Search for: "APS CORPORATION"
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1 Mar 2017, 9:20 am
NAM is jointly owned [AP report] by ExxonMobil and Shell [corporate websites]. [read post]
9 Jan 2021, 2:00 am
The past few days, I’ve been thinking a lot about the classic case of AP Smith Manufacturing Co. v. [read post]
9 Jul 2008, 5:44 am
Joe Milicia, San Diego.com (AP) - Adviser gets 12 years in prison in Ohio fraud case Marcia Coyle, National L.J., A Crucial Quest for New Look at Liability- Corporate Criminal Standards at Stake (subscription required) M.L. [read post]
27 Sep 2010, 10:02 pm
AP: "Just five weeks from midterm elections, groups allied with the Republican Party and financed in part by corporations and millionaires have amassed a crushing 6-1 advantage in television spending, and now are dominating the airwaves in closely contested districts... [read post]
25 Aug 2008, 4:45 am
The Justice Department Can Monitor Corporate Monitors Just Fine (subscription required) MaryClaire Dale, Washington Post (AP), Fired Philly TV anchor admits e-mail... [read post]
26 Sep 2012, 7:38 pm
Ed White, AP, Corruption Trial Opens for Former Detroit Mayor Reuters, Prosecutors probe Finmeccanica in corruption case Charles R.P. [read post]
13 May 2008, 4:53 am
As MSNBC (via AP) reports, the United States Supreme Court upheld a Second Circuit decision allowing an Alien Tort Claims Act suit to proceed against various banks and corporations based on their alleged "aiding and abetting" of the apartheid system... [read post]
29 Dec 2010, 11:31 am
FINRA expelled APS Financial Corporation, located in Austin, Texas, barred the firm's former President, George Conwill, and barred Peter Aman, a former broker at the firm, in a scheme which overcharged an elderly investor by $1.2 million. [read post]
24 Nov 2010, 3:13 pm
AP: "Prosecutors said DeLay conspired with two associates, John Colyandro and Jim Ellis, to use his Texas-based PAC to send $190,000 in corporate money to an arm of the Washington-based Republican National Committee, or RNC. [read post]
29 Mar 2007, 6:46 am
The AP reports that Judge Barry Ted Moskowitz sentenced the founder and... [read post]
19 Jun 2004, 2:39 pm
AP reports that federal prosecutors are aggressively pursuing Enron Corporation founder and former chairman, Kenneth Lay, who could be indicted on charges by the end of June. [read post]
14 Aug 2008, 5:11 am
Law.com (AP), Two North Texas Men Accused of Securities Fraud Mike Robinson, Chicago Tribune... [read post]
25 Jan 2007, 10:52 am
Apropos of free expression and a sense of humor http://www.siliconvalley.com/mld/siliconvalley/news/editorial/16536797.htm NEW YORK (AP) - A lawyer for the virtual world ``Second Life'' has responded to a parody with something that's quite different from the usual corporate cease-and-desist letter.... [read post]
22 Apr 2010, 8:55 pm
Gene Johnson, Seattle Post Intelligencer (AP), Feds in Wash. vow new focus on white-collar crime Ken Thomas, AJC.com, Moving faster, Toyota recalls SUVs, agrees to fine Marcia Coyle, BLT Blog, New Guidelines on Corporate Offenders and Prison Alternatives Approved HDTVPhilly57,... [read post]
28 Oct 2010, 8:13 am
AP reports that Dr. [read post]
2 Apr 2004, 8:06 am
The US State Department today announced that the US has imposed sanctions on thirteen foreign corporations accused of providing Iran with equipment or technology that could be used in the production of unconventional weapons, according to AP. [read post]
17 Oct 2010, 6:11 am
Nedra Pickler (AP), San Francisco Chronicle, Prosecutors put Abramoff associate on trial again Philip Hilder, Houston Chronicle, Law makes it easier to blow whistle on corporate crime Gregg Gardner, Freep.com, Ex-Delphi Execs to Go on Trial Andy Grimm, Chicago Tribune,... [read post]
26 Dec 2006, 9:08 pm
This week we see the New York Times (AP) reporting that two senior executives would be resigning from Nikko Cordial Corporation, a brokerage firm, following accounting irregularities. [read post]
8 May 2008, 11:23 pm
Jason Cato, Pittsburgh Tribune Review - Court delays Wecht's 2nd trial WPXI.Com - Wecht Retrial Delayed By Federal Appeals Court Pillyburbs.com (AP) - Circuit court stays Wecht retrial over defense appeal DOJ Press Release - McKesson Corporation Agrees to Pay... [read post]
9 Feb 2009, 8:38 pm
The AP reported that the subcommittee chaired by Rep. [read post]
