Latest in Chair Cleared Fraud
Sort by
190 items
-
Samsung chair cleared of fraud and stock manipulation
Decision by appeals court allows Lee Jae-yong to focus on turning around troubled conglomerateFinancial Times - 6h -
Jury selection to begin for alleged ringleader of $250M pandemic fraud scheme in Minnesota
Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal prosecutors say stole $250 million from a program meant to feed children.NBC News - 8h -
Ken Martin elected next DNC chair
Minnesota state party chair Ken Martin was elected on Saturday as the next leader of the Democratic National Committee (DNC) after securing more than 246 votes out of the 428 members who voted, ...The Hill - 1d -
Former NTSB chair on midair D.C. plane crash
Robert Sumwalt is the former chair of the National Transportation Safety Board. He joined CBS News to discuss Wednesday's midair collision between an American Airlines plane and an Army helicopter ...CBS News - 3d -
F.C.C. Chair Orders Investigation Into NPR and PBS Sponsorships
Brendan Carr, the chairman of the Federal Communications Commission, said the inquiry could help Congress decide whether to continue funding local stations.The New York Times - 3d -
By firing inspectors general, Trump is covering up pandemic-era fraud
Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility for his first administration’s ham-fisted delivery of pandemic relief ...The Hill - 3d -
FCC chair launches investigation into NPR, PBS
The chair of the Federal Communications Commission (FCC) is launching an investigation into NPR and PBS over their alleged "airing of commercials." "I am concerned that NPR and PBS broadcasts could ...The Hill - 3d -
Crackdown on rogue university operators in England aims to cut loan fraud
Department for Education pledges to improve the regulation of outsourced teachingFinancial Times - 4d -
Cotton, Intel chair, announces support for Gabbard
Senate Intelligence Committee Chairman Tom Cotton (R-Ark.) announced Thursday that he supports former Rep. Tulsi Gabbard’s (R-Hawaii) nomination to serve as director of national intelligence, ...The Hill - 4d -
Former NTSB chair on plane-helicopter collision in D.C.
Former NTSB chair Robert Sumwalt, a CBS News transportation safety expert and analyst, joins "CBS Mornings" to discuss the latest on the midair collision between a plane and Army helicopter in ...CBS News - 4d -
Pelosi backs Ben Wikler for DNC chair
Former Speaker Nancy Pelosi (D-Calif.) has backed Wisconsin state party chair Ben Wikler to lead the Democratic National Committee (DNC), following an endorsement by Senate Minority Leader Chuck ...The Hill - 4d -
Bannon Accuses Manhattan D.A. of Being ‘Vindictive’ in Fraud Case
The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the district attorney in much the way the president has.The New York Times - 5d -
-
Sale of Wicked Witch's hat from 'The Wizard of Oz' sparks fraud lawsuit
A collector consigned a hat worn by the Wicked Witch in "The Wizard of Oz" movie to Heritage Auctions. He is now suing the auction house for fraud.Los Angeles Times - 6d -
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.The New York Times - Jan. 26 -
The Long Shadow of Fraud in Alzheimer’s Research
Fraud in research needs to end.The New York Times - Jan. 24 -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - Jan. 24 -
Hegseth clears key Senate hurdle
Presented by Lockheed Martin — Two GOP senators said they will not support President Trump's Defense pick Pete Hegseth, who can only afford to lose three Republican votes and still clinch the ...The Hill - Jan. 23 -
UK competition watchdog chair ousted by government
Marcus Bokkerink is leaving as the government signals it is serious about growth, the BBC understands.BBC News - Jan. 21 -
Ministers force out chair of UK’s competition regulator
Marcus Bokkerink replaced at CMA with government saying it wants pro-business decisions to drive prosperity and growthFinancial Times - Jan. 21 -
Wanted: a clear governing philosophy for Labour
School and workers’ rights reforms jar with the government’s stated growth missionFinancial Times - Jan. 17 -
AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
Ionescu not 100%, but cleared to play Unrivaled
Liberty star Sabrina Ionescu says she isn't 100% after undergoing surgery last month to repair a torn UCL in her right thumb but is cleared to participate in Unrivaled.ESPN - Jan. 16 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
Johnson removes Mike Turner as House Intelligence chair
The Ohio Republican has been an outspoken advocate for Ukraine funding and other hawkish national security stances.Politico - Jan. 15 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Frost backs Hogg in DNC vice chair race
Rep. Maxwell Frost (D-Fla.) endorsed Democratic National Committee vice chair candidate David Hogg on Wednesday, referring to the candidate as a generational changemaker. “I was there days after ...The Hill - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Meta looking for 'sweetheart deal' with Trump: FTC chair
Outgoing Federal Trade Commission (FTC) Chair Lina Khan suggested Tuesday that Meta and other companies facing antitrust lawsuits from the agency might be looking for “sweetheart deals” from the ...The Hill - Jan. 7
