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Tag: criminal
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.
Tags: drugs
criminal
giant
probe
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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