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XTO Energy seeks dismissal of criminal charges in 2010 wastewater spill

2014-06-12 01:40:32| Oil & Gas - Topix.net

XTO Energy Inc. is seeking the dismissal of criminal charges for a 2010 gas-drilling spill, saying Pennsylvania Attorney General Kathleen Kane selectively prosecuted the company in pursuit of a politically motivated anti-fracking agenda.

Tags: energy charges criminal seeks

 

U.S. launched criminal probes of bank, payment processors, Reuters reports

2014-05-30 07:38:38| Semiconductors - Topix.net

Court says BofA not liable for aliegedly concealing AIG case, Reuters reports A federal appeals court said Bank of America was not liable to shareholders for allegedly concealing a $10B fraud lawsuit by AIG , reports Reuters.

Tags: reports bank payment criminal

 
 

Drugs giant GSK in criminal probe

2014-05-27 22:28:15| Biotech - Topix.net

Drugs giant GlaxoSmithKline's commercial practices are under criminal investigation by the UK's major fraud unit, the company said.

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US Toughens Stance on Chinese Cyberspying With 5 Criminal Indictments

2014-05-20 14:00:00| TechNewsWorld

The U.S. Justice Department on Monday kicked up a notch the Obama administration's efforts to curb China's economic espionage activity against American businesses. A grand jury indicted five members of the Chinese army on DoJ allegations they conspired to hack into the networks of U.S. companies to steal information that would be useful to their competitors in China.

Tags: chinese criminal stance indictments

 

Credit Suisse in US criminal probe

2014-05-19 22:56:13| BBC News | Business | UK Edition

US regulators file criminal charges against Swiss banking giant Credit Suisse for helping its US clients avoid paying taxes to the US government.

Tags: credit criminal suisse probe

 

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