Former Statoil Exec Won't Contest Fine
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The former head of international operations for Statoil ASA, Richard Hubbard, will follow his former employer's lead and pay a fine handed down by Norwegian police for his role in a business deal with an Iranian consulting company, his lawyers said Monday.
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The former head of Wood River Capital Management, pleaded not guilty to securities fraud and other charges.
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BIRMINGHAM, Alabama  - A federal judge refused on Wednesday to order a new trial for Richard Scrushy, the ex-CEO of HealthSouth, and former Alabama Gov. Don Siegelman, ruling the jury that convicted them on corruption and other charges had remained impartial.
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A federal judge ruled that Gregory L. Reyes, convicted in August of stock-options manipulation, is not entitled to a new trial.
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The company&#39;s chief financial officer said yesterday he will not return until he learns whether the government is planning charges against him.
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The Manhattan U.S. Attorney said on Tuesday he won't prosecute five former New York Stock Exchange specialists who faced criminal fraud charges, leaving just one case outstanding from the 15 floor traders originally charged with making fraudulent trades at the Big Board.
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Venezuela's state-run oil firm denies that Exxon Mobil has won a court order to freeze up to $12bn of its assets.
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A Houston oil trader with a minor role in the United Nations' oil-for-food scandal will not go to prison after admitting wrongdoing, a judge said Thursday.
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Blog: A judge has ruled that Linden Lab can't dismiss a property case against it, or move the case to arbitration.
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The former CEO of Computer Associates pleaded not guilty to federal securities fraud and other charges yesterday in a multibillion-dollar accounting scandal at the business software maker.
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A US judge refuses to block the extradition of Panama's ex-leader to France, where he faces a jail term.
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Venezuela's top oil official accused Exxon Mobil Corp. of "judicial terrorism" on Friday, but said court orders won by the oil major do not amount to confiscation of $12 billion (8.3 billion euros) in assets.
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Prosecutors decide not to charge the former lord advocate over an incident on a plane.
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The federal court judge overseeing a criminal tax fraud case against 16 former executives at KPMG said he will not dismiss charges until he learns how the defendants were allegedly harmed by illegal government conduct.
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A former Fannie Mae (FNM.N: Quote, Profile, Research) employee who gave US officials information about what he saw as accounting irregularities will not testify as
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NEW YORK -- The judge overseeing a criminal tax fraud case against 16 former KPMG LLP executives said he won't dismiss charges until he learns how the defendants were allegedly harmed by illegal government conduct.
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A federal judge declined Tuesday to throw out a conviction or order a new trial for a former Bush administration official convicted of lying about his relationship with lobbyist Jack Abramoff.