Ex-Chiquita Execs Won't Face Bribe Charges
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The Justice Department notified Chiquita Brands International yesterday that it will not seek to criminally charge its former top executive and other former high-ranking officers over the company's payment of bribes to a Colombian organization on the State Department's list of terrorist groups.
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Charges against the man leading an investigation into alleged corruption by South Africa's police chief Jackie Selebi have been dropped, SAPA news agency reported on Monday.
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Yankees star Gary Sheffield will not be penalized by the commissioner&#39;s office after his admission that he unknowingly used a cream two years ago that contained illegal steroids.
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Former Computer Associates International Inc. CEO Sanjay Kumar pleaded not guilty today to charges of securities fraud and obstruction of justice stemming from a two-year investigation into accounting fraud at the software company.
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Two former Computer Associates executives pleaded not guilty last week to charges involving a multi-billion dollar accounting scandal.
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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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Former Computer Associates boss Sanjay Kumar today pleaded not guilty to fraud and a host of other charges thrown at the onetime software kingpin by the Feds.
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By Dale Quinn, The Arizona Daily Star, Tucson  Sep. 14--Former Marana Mayor Bobby Sutton Jr. and businessman Richard A. Westfall will go on trial Feb. 6 to face federal extortion charges.   The defendants and their attorneys met before U.S.
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CARACAS, Venezuela  - President Hugo Chavez's rival pledged to prevent fraud in Sunday's election as he coolly dismissed an alleged sniper plot to assassinate him that has fueled Venezuelans' fears of post-vote violence.
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Gary Winnick, former chairman of Global Crossing, the telecoms group that filed for Chapter 11 bankruptcy protection in 2002, will not be fined or sanctioned by the US Securities and Exchange Commission, according to his lawyer.
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Two former top Tyco International executives who are accused of embezzling hundreds of millions of dollars earned every penny they got from the company and never acted with criminal intent, defense lawyers told jurors Thursday.
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Military sources say the two top generals in Iraq at the time of the alleged massacre, almost exactly one year ago, won't likely face any serious charges
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LIMA, Peru, July 11 -- A Chilean Supreme Court judge ruled Wednesday that former Peruvian president Alberto Fujimori should not be extradited to Peru to face charges of corruption and human rights abuses.
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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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Prosecutors said on Thursday they  would not seek indictments immediately, including a possible  one involving San Francisco Giants slugger Barry Bonds, in  their probe into steroids use by professional athletes.
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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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Former Computer Associates  International Inc. CA.N Chief Executive Sanjay Kumar pleaded  not guilty on Thursday to charges of securities fraud and  obstruction of justice stemming from a two-year investigation  into accounting fraud at the software company.