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  1. On Sept. 24, 2015, U.S. Ambassador to Ukraine Geoffrey Pyatt, an Obama appointee, told the Odessa Financial Forum that Shokin’s Prosecutor General’s Office was not targeting ...

  2. The U.S. Attorney's Office said it expected to seek the forfeiture of approximately $250,000 from Ashton, who left the GM board in December 2017 amid the federal investigation ...

  3. Meng, 47, is charged in the United States with bank fraud and she is accused of misleading HSBC Holdings PLC about Huawei Technologies Co Ltd's business in Iran, which is under U.S ...

  4. Outcome Health, which streams pharmaceutical ads on televisions and computer tablets it installs in doctors' offices, agreed to pay $70 million to end a U.S. criminal probe into ...

  5. Malaysia temporarily surrendered Ng for up to 10 months to allow U.S. prosecution to proceed first, with the former banker set to return as soon as the U.S. proceedings ...

  6. Outcome Health, which streams pharmaceutical ads on televisions and computer tablets it installs in doctors' offices, agreed to pay $70 million to end a U.S. criminal probe into ...

  7. Francis Alvarez, who operated a Houston-based freight-forwarding service to Honduras, pleaded guilty in a South Florida District Court on Oct. 25 to a charge of price fixing, the U.S ...

  8. S. appeals court late on Monday. The move by firms including General Motors Co , Toyota Motor Corp <7203.T>, Hyundai Motor Co <005380.KS>, and Fiat Chrysler Automobiles...

  9. The revelation is the latest bad news for Facebook, which is already facing an investigation by 47 U.S. states over concerns the company engaged in anti-competitive practices, ...

  10. In Virginia, voters will choose members of their state legislature and the outcome could flip party power in the U.S. House of Representatives and the Senate.