Report: Charges against tycoon's partner
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Prosecutors filed charges Monday against the business partner of jailed Russian oil tycoon Mikhail Khodorkovsky, the Interfax news agency reported, citing the partner's lawyer.
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A Milan court on Wednesday cleared media tycoon and three-time Prime Minister Silvio Berlusconi on 20-year-old charges of false accounting -- a stroke of good news that comes as the billionaire looks to ... via Hollywood Reporter
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Â· Company accused of circumventing bribery lawÂ·  Firm accuses ex-manager of taking kickbacks
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Authorities on Thursday formally charged a billionaire businessman who ran in this month's presidential election with plotting to overthrow the government.
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Newspaper tycoon Conrad Black and his  top lieutenant were charged by regulators on Monday with  siphoning more than $85 million from the company they ran, and  they face a move to bar them from serving as officers of a  public company.
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Insurance brokerage firm Marsh &amp; McLennan (nyse: MMC - news - people ) was charged with fraud and antitrust violations in connection with allegations of bid steering and lucrative payoffs from major insurance firms, alleged New York State Attorney General
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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Federal prosecutors on Wednesday  accused four current or former partners of accounting firm  Ernst & Young  in a tax fraud conspiracy case arising  out of the sale of tax shelters.
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The two lawyers are charged with having played important roles in a penny stock fraud that cost investors at least $160,000 in 2005.
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Four current and former Ernst & Young LLP partners were charged today with conspiracy and other crimes for peddling abusive tax shelters to the accounting firm's monied clients, the latest advance in the government's largest-ever tax fraud investigation.
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The US Securities and Exchange Commission has accused Conrad Black and his Vancouver partner, David Radler, of defrauding Hollinger International Inc.
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Prosecutors said Thursday they had charged a former DaimlerChrysler AG manager with breach of trust and falsifying documents for allegedly cheating the carmaker out of 40 million euros ($52 million).
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Newspaper tycoon Conrad Black and his top lieutenant were charged by regulators on Monday with siphoning more than &#36;85 million from the company they ran, and they face a move to bar them from serving as officers of a public company.
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US securities regulators are expected to file civil charges as early as today against Conrad Black, the former chairman and CEO of Hollinger International.
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A London solicitor is charged with immigration offences.
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Russian prosecutors have brought  criminal charges against emigre tycoon Boris Berezovsky on  suspicion of plotting to seize power, his lawyer said on  Monday.
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PITTSBURGH - A woman accused of marrying two other men while still married to a western Pennsylvania man has been charged with bigamy, according to state police. Julia J. Bish, 34, of Hempfield, faces a preliminary hearing Tuesday on two misdemeanor bigamy charges.