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Tag: prosecution
CPS considers new hacking prosecution
2015-08-28 19:19:40| BBC News | Business | UK Edition
The Crown Prosecution Service is considering a file for a possible corporate prosecution over phone hacking at the now closed News of the World.
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hacking
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Report: Toyota executive arrested in Japan to be released, to avoid prosecution
2015-07-07 12:33:50| Beverages - Topix.net
The American Toyota executive who was arrested last month on suspicion of drug law violations is expected to be released Wednesday without being prosecuted, according to Kyodo News service. Kyodo did not identify the source of its information.
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Prosecution to seek warrant for Posco E&C's ex-Vietnam head
2015-03-20 12:42:26| Steel - Topix.net
The prosecution is expected to seek an arrest warrant for a former POSCO executive on allegations that he stashed away company funds at the steelmaker's construction operation in Vietnam. The ex-executive, surnamed Park, has been investigated for allegedly creating dubious slush funds when he was leading the Vietnam project of POSCO Engineering & Construction as the overseas unit chief.
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Prosecution to probe accounts of ex-POSC...
2015-03-16 14:06:59| Steel - Topix.net
Prosecutors are poised to trace the financial accounts of former POSCO chairman Chung Joon-yang's relatives amid allegations that he engaged in irregular funding through companies owned by some of his relatives. According to the investigators on Monday, the relatives' firms are suspected of having been used to create political slush funds during the Lee Myung-bak administration.
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FedEx Money Laundering Charges Provide an Alternative Avenue for Prosecution if Drug Charges Fail
2014-08-27 16:24:14| Air Courier - Topix.net
The Department of Justice's commitment to expanding the scope of criminal enforcement of the money laundering statutes was shown in a recent indictment targeting FedEx Corporation.
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