legal action

Ex-finance chief ordered to return $4.7 million she stole from children’s charity to buy fleet of planes, houses and a Corvette – MarketWatch

The former finance director at a West Virginia children’s charity had been ordered to pay back $4.7 million she stole from the nonprofit and used to buy a fleet of airplanes, a lakeshore house and a Corvette. Ruth Marie Phillips, 69, pleaded guilty in September 2021 and was sentenced to seven years in prison in …

Ex-finance chief ordered to return $4.7 million she stole from children’s charity to buy fleet of planes, houses and a Corvette – MarketWatch Read More »

Freed Huawei Finance Chief Meng Wanzhou Returns to Company Spotlight – The Wall Street Journal

HONG KONG—Months after returning home to a hero’s welcome in China, Huawei Technologies Co. finance chief Meng Wanzhou was back in the spotlight Monday: This time, she was in more familiar surroundings, taking the stage at Huawei’s headquarters to deliver the company’s closely watched annual results. Ms. Meng has kept a low profile since she …

Freed Huawei Finance Chief Meng Wanzhou Returns to Company Spotlight – The Wall Street Journal Read More »

Freed Huawei Finance Chief Meng Wanzhou Returns to Company Spotlight – The Wall Street Journal

HONG KONG—Months after returning home to a hero’s welcome in China, Huawei Technologies Co. finance chief Meng Wanzhou was back in the spotlight Monday: This time, she was in more familiar surroundings, taking the stage at Huawei’s headquarters to deliver the company’s closely watched annual results. Ms. Meng has kept a low profile since she …

Freed Huawei Finance Chief Meng Wanzhou Returns to Company Spotlight – The Wall Street Journal Read More »

GOP Congressman Jeff Fortenberry Found Guilty in Campaign Finance Case – The Wall Street Journal

A federal jury in Los Angeles on Thursday found Nebraska Rep. Jeff Fortenberry guilty of lying to federal investigators in a bid to conceal illegal campaign contributions he received during a 2016 California fundraiser. Jurors convicted the Republican congressman on three felony counts after about two hours of deliberations. U.S. District Judge Stanley Blumenfeld set …

GOP Congressman Jeff Fortenberry Found Guilty in Campaign Finance Case – The Wall Street Journal Read More »

GOP Congressman Jeff Fortenberry Found Guilty in Campaign Finance Case – The Wall Street Journal

A federal jury in Los Angeles on Thursday found Nebraska Rep. Jeff Fortenberry guilty of lying to federal investigators in a bid to conceal illegal campaign contributions he received during a 2016 California fundraiser. Jurors convicted the Republican congressman on three felony counts after about two hours of deliberations. U.S. District Judge Stanley Blumenfeld set …

GOP Congressman Jeff Fortenberry Found Guilty in Campaign Finance Case – The Wall Street Journal Read More »

GOP Congressman Jeff Fortenberry Found Guilty in Campaign Finance Case – The Wall Street Journal

A federal jury in Los Angeles on Thursday found Nebraska Rep. Jeff Fortenberry guilty of lying to federal investigators in a bid to conceal illegal campaign contributions he received during a 2016 California fundraiser. Jurors convicted the Republican congressman on three felony counts after about two hours of deliberations. U.S. District Judge Stanley Blumenfeld set …

GOP Congressman Jeff Fortenberry Found Guilty in Campaign Finance Case – The Wall Street Journal Read More »

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal

Countries must do more to understand the money-laundering and terrorist-financing risks posed by the clandestine business of migrant smuggling, a global finance watchdog said Tuesday. Over the past decade, political instability, poverty and the effects of climate change have led to more migrants and refugees, fueling the growth of an illegal industry with annual profits …

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal Read More »

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal

Countries must do more to understand the money-laundering and terrorist-financing risks posed by the clandestine business of migrant smuggling, a global finance watchdog said Tuesday. Over the past decade, political instability, poverty and the effects of climate change have led to more migrants and refugees, fueling the growth of an illegal industry with annual profits …

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal Read More »

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal

Countries must do more to understand the money-laundering and terrorist-financing risks posed by the clandestine business of migrant smuggling, a global finance watchdog said Tuesday. Over the past decade, political instability, poverty and the effects of climate change have led to more migrants and refugees, fueling the growth of an illegal industry with annual profits …

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal Read More »

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal

Countries must do more to understand the money-laundering and terrorist-financing risks posed by the clandestine business of migrant smuggling, a global finance watchdog said Tuesday. Over the past decade, political instability, poverty and the effects of climate change have led to more migrants and refugees, fueling the growth of an illegal industry with annual profits …

Global Finance Watchdog Warns of Risks Posed by Migrant Smuggling – The Wall Street Journal Read More »