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100 Articles About charges

United States Politics and Government nytimes.com

Navy Seeks to Prosecute Top Officers for Crashes

The commanding officers of two Naval destroyers that collided with commercial vessels in the western Pacific last year will face court-martial charges, the Navy said.

domesticNews reuters.com

Ex-U.S. Navy officers face negligent homicide charges over ship collisions

WASHINGTON (Reuters) - The commanding officers of two U.S. Navy destroyers involved in deadly collisions last year in the Pacific Ocean face courts-martial and military criminal charges including negligent homicide, the U.S. Navy said in a statement on Tuesday.

cnn.com

Ex-Navy commanders face negligent homicide charges

The US Navy announced Tuesday that the former commanding officers of the USS Fitzgerald and USS John S. McCain -- the ships involved in two deadly 2017 collisions that killed 17 sailors -- will face criminal charges including dereliction of duty, hazarding a vessel and negligent homicide.

domesticNews reuters.com

U.S. Navy officers face possible homicide charges over ship collisions

WASHINGTON (Reuters) - The commanding officers of two U.S. Navy destroyers involved in deadly collisions last year in the Pacific Ocean face courts-martial and could be charged with negligent homicide, the U.S. Navy said in a statement on Tuesday.

businessNews reuters.com

GE reignites break-up talk after $11 billion insurance, tax hit

NEW YORK (Reuters) - General Electric Co indicated it is looking closely at breaking itself up on Tuesday as the conglomerate announced more than $11 billion in charges from its long-term care insurance portfolio and new U.S. tax laws.

topNews reuters.com

Ex-CIA officer arrested for retaining classified information

WASHINGTON (Reuters) - A former Central Intelligence Agency officer was arrested at an U.S. airport on Monday night in connection with charges that he illegally retained highly classified information, the U.S. Justice Department said Tuesday.

businessNews reuters.com

GE renews break-up talk after $11 billion insurance, tax hit

(Reuters) - General Electric Co again raised the prospect of breaking up the conglomerate on Tuesday as it announced more than $11 billion in charges from its long-term care insurance portfolio and new U.S. tax laws.

companyNews reuters.com

UPDATE 4-Citigroup reports $18 bln loss on one-time tax items

Jan 16 (Reuters) - Citigroup Inc posted an $18-billion quarterly loss on Tuesday because of charges related to a new U.S. tax law, but its adjusted earnings beat Wall Street expectations and management signaled that the bank may soon lift financial performance targets.

politicsNews reuters.com

U.S. judge delays setting trial date for Trump ex-aide Manafort

WASHINGTON (Reuters) - A federal judge on Tuesday delayed setting a trial date for President Donald Trump's former campaign manager Paul Manafort, who faces charges stemming from the special counsel's probe of allegations of Russian interference in the U.S. presidential election.

businessNews reuters.com

Citigroup reports $18 billion loss on one-time tax items

(Reuters) - Citigroup Inc posted an $18-billion quarterly loss on Tuesday because of charges related to a new U.S. tax law, but its adjusted earnings beat Wall Street expectations and management signaled that the bank may soon lift financial performance targets.

businessNews reuters.com

GE renews break-up talk as it discloses $11 billion fourth quarter hit

(Reuters) - General Electric Co again raised the prospect of breaking up the conglomerate on Tuesday as it announced more than $11 billion in charges from its long-term care insurance portfolio and new U.S. tax laws.

politicsNews reuters.com

U.S. top court rejects former New York lawmaker Silver's appeal

(Reuters) - The U.S. Supreme Court on Tuesday rejected former New York state Assembly Speaker Sheldon Silver's bid to avoid a retrial on corruption charges after his 2015 conviction was thrown out by a lower court.

businessNews reuters.com

Two Singapore Airbnb hosts to plead guilty to illegal letting charges: lawyer

SINGAPORE (Reuters) - Two Airbnb hosts charged in Singapore with unauthorized short-term letting of four apartments are expected to plead guilty next month, their lawyer said on Tuesday.

cnn.com

Trump often says he's 'the least racist person'

Donald Trump has a go-to answer when he is confronted with charges of racism.

sportsNews reuters.com

Nadal charges into second round at Australian Open

MELBOURNE (Reuters) - A ruthless Rafa Nadal preserved his creaky knees for tougher tests down the road by routing Dominican journeyman Victor Estrella Burgos 6-1 6-1 6-1 to sail into the second round of the Australian Open on Monday.

companyNews reuters.com

UPDATE 1-Singapore files more charges against Shell oil theft suspects

* Thefts are alleged to have been going on for months (Adds context, additional material)

companyNews reuters.com

Singapore files more charges against Shell oil theft suspects

SINGAPORE, Jan 15 (Reuters) - A Singapore court on Monday filed additional charges against nine men accused in a large-scale oil theft at Shell's biggest refinery, the latest development in an extensive investigation in the city-state.

Chile nytimes.com

Chile Slams World Bank Amid Charges of Political Bias

Chile’s left-leaning government demands an investigation after a World Bank economist says the nation’s drop in a business survey was politically motivated.

worldNews reuters.com

Singapore charges three more suspects in Shell refinery oil heist

SINGAPORE (Reuters) - A Singapore court on Saturday charged three men suspected of involvement in large-scale oil theft at Shell's biggest refinery, days after bringing charges against 11 under an extensive probe by authorities in the city state.

domesticNews reuters.com

U.S. charges Maryland businessman with bribing Russian official

WASHINGTON (Reuters) - U.S. authorities have charged a Maryland businessman with bribing a Russian official in an effort to win contracts to ship uranium to the United States.

businessNews reuters.com

Federal Reserve fines five banks to wrap up mortgage servicing charges

WASHINGTON (Reuters) - The Federal Reserve fined five large U.S. banks a combined $35.1 million to settle cases of mortgage servicing flaws dating back to 2011.

companyNews reuters.com

UPDATE 1-Federal Reserve fines five banks to wrap up mortgage servicing charges

WASHINGTON, Jan 12 (Reuters) - The Federal Reserve fined five large U.S. banks a combined $35.1 million to settle cases of mortgage servicing flaws dating back to 2011.

worldNews reuters.com

Jailed leader of Turkey's pro-Kurdish opposition makes first court appearance in 14 months

ISTANBUL (Reuters) - The head of Turkey's pro-Kurdish opposition on Friday made his first public appearance since his arrest 14 months ago, standing before an Istanbul court on charges of insulting President Tayyip Erdogan.

businessNews reuters.com

Explainer: Investors to scour outlooks for U.S. companies' tax cut plans

NEW YORK (Reuters) - Corporate results for 2017's final quarter will start pouring in next week and are expected to be laden with one-time charges as U.S. companies begin to cope with tax code changes, including a one-time tax on trillions of dollars in profits held overseas.

companyNews reuters.com

EXPLAINER-Investors to scour outlooks for U.S. companies' tax cut plans

NEW YORK, Jan 12 (Reuters) - Corporate results for 2017's final quarter will start pouring in next week and are expected to be laden with one-time charges as U.S. companies begin to cope with tax code changes, including a one-time tax on trillions of dollars in profits held overseas.

domesticNews reuters.com

Accused N.Y. subway bomber pleads not guilty to terrorism charges

NEW YORK (Reuters) - The Bangladeshi man accused of attempting an Islamic State-inspired suicide bomb attack on a busy New York City commuter hub in December pleaded not guilty on Thursday to federal terrorism charges.

domesticNews reuters.com

U.S. grand jury indicts man accused of Manhattan terror attack

NEW YORK (Reuters) - The Bangladeshi man accused of attempting a suicide bombing in a busy New York City commuter hub in the name of Islamic State in December was indicted on U.S. terrorism charges by a grand jury on Wednesday.

topNews reuters.com

Myanmar prosecutor seeks Official Secrets Act charges against two Reuters reporters

YANGON (Reuters) - Myanmar prosecutors sought charges on Wednesday against two Reuters reporters under the Official Secrets Act, which carries a maximum prison sentence of 14 years, the reporters' lawyer said.

topNews reuters.com

Myanmar prosecutor seeks Official Secrets Act charges against two Reuters journalists

YANGON (Reuters) - Myanmar prosecutors sought charges on Wednesday against two Reuters reporters under the Official Secrets Act, which carries a maximum prison sentence of 14 years, the reporters' lawyer said.

topNews reuters.com

Two Reuters reporters due in court in Myanmar

YANGON (Reuters) - Two Reuters journalists detained in Myanmar are due to appear in court on Wednesday, when prosecutors could request that charges be filed against them over an accusation they broke the country's Official Secrets Act.

entertainmentNews reuters.com

Los Angeles prosecutor drops artist's sex accusation against Polanski

(Reuters) - Prosecutors in Los Angeles said on Tuesday they declined to pursue criminal charges against film director Roman Polanski after a woman said last fall that he molested her 43 years ago when she was 10 years old.

Frauds and Swindling nytimes.com

Brooklyn Assemblywoman Indicted on Fraud Charges

Pamela Harris was accused of defrauding government agencies, including one scheme where she was said to falsely claim Hurricane Sandy relief.

companyNews reuters.com

UPDATE 4-Singapore uncovers large oil heist at Shell's biggest refinery

* Shell expects "short delay" in operations due to case (Adds detail of charges)

worldNews reuters.com

Singapore charges 11 men over Shell oil heist

SINGAPORE (Reuters) - Eleven men were charged in a Singapore court on Tuesday over their part in an alleged oil theft at Shell's biggest refinery, court documents showed.

companyNews reuters.com

UPDATE 2-Singapore charges 11 men over Shell oil heist

* Southeast Asia is seen as a hotspot of illegal oil trading (Adds details of criminal charges)

companyNews reuters.com

UPDATE 2-VTech to settle charges it violated children's privacy-U.S. FTC

WASHINGTON, Jan 8 (Reuters) - Electronic toymaker VTech has agreed to settle charges it violated a U.S. children's privacy law by collecting personal information without providing sufficient notice of its policies or obtaining verifiable parental consent, the Federal Trade Commission said on Monday.

companyNews reuters.com

UPDATE 1-VTech to settle charges it violated children's privacy-U.S. FTC

WASHINGTON, Jan 8 (Reuters) - Electronic toymaker VTech has agreed to settle charges it violated a U.S. children's privacy law by collecting personal information without providing sufficient notice of its policies or obtaining verifiable parental consent, the Federal Trade Commission said on Monday.

topNews reuters.com

Judge ends case over armed standoff in Nevada land dispute

LAS VEGAS (Reuters) - A U.S. judge on Monday dismissed the criminal case against Nevada rancher Cliven Bundy and three other men on charges stemming from an armed 2014 standoff with federal law enforcement officers over a cattle grazing rights dispute.

Decisions and Verdicts nytimes.com

Charges Against Bundys in Ranch Standoff Case Are Dismissed

A federal judge said that the government’s missteps in withholding evidence against the three Bundy family members were so grave that the indictment against them would be dismissed.

companyNews reuters.com

BRIEF-United Airlines Eliminates Second Checked Bag Charges On Travel To/From China, Hong Kong

* UNITED AIRLINES OFFERS CUSTOMERS TWO FREE CHECKED BAGS ON TRAVEL TO/FROM CHINA AND HONG KONG

topNews reuters.com

Judge ends case over armed standoff in Nevada grazing dispute

LAS VEGAS (Reuters) - A U.S. judge on Monday dismissed the criminal case against Nevada rancher Cliven Bundy and three other men on charges stemming from an armed 2014 standoff with federal law enforcement officers over a cattle grazing rights dispute.

technologyNews reuters.com

VTech to settle charges it violated children's privacy: U.S. FTC

WASHINGTON (Reuters) - Electronic toymaker VTech has agreed to settle charges that the company violated a U.S. children's privacy law by collecting personal information without providing notice or obtaining parental consent, the Federal Trade Commission said on Monday.

companyNews reuters.com

VTech to settle charges it violated children's privacy -U.S. FTC

WASHINGTON, Jan 8 (Reuters) - Electronic toymaker VTech has agreed to settle charges that the company violated a U.S. children's privacy law by collecting personal information without providing notice or obtaining parental consent, the Federal Trade Commission said on Monday.

domesticNews reuters.com

Four face prison time in fraternity hazing death in Pennsylvania

HARRISBURG, Pa (Reuters) - Four former members of a New York college fraternity chapter face prison time when they are sentenced on Monday after pleading guilty to the most serious charges in a freshman's 2013 hazing death in Pennsylvania.

businessNews reuters.com

U.S. bank gains from tax law start with red ink

NEW YORK (Reuters) - U.S. bank executives and investors expect a long-term boost from the new federal tax code, but the biggest lenders will first need to book multi-billion-dollar charges that will muddle fourth-quarter results.

cnn.com

Police chief arrested in child sex sting

Leechburg Police Chief Michael Diebold faces charges such as unlawful contact with a minor related to sexual offenses after investigators say he tried to meet up with, who he believed to be, a 14-year-old girl.

cnn.com

HIV-positive school aide pleads guilty to sex abuse charges

An HIV-positive former Maryland school aide and track coach pleaded guilty Friday to sexually abusing students and filming child pornography, prosecutors said.

United States Politics and Government nytimes.com

Republican Senators Recommend Charges Against Author of Trump Dossier

The first congressional criminal referral in connection with Russian meddling targeted a former British spy, not anyone accused of conspiracy.

domesticNews reuters.com

Ex-U.N. chief Ban's nephew pleads guilty to U.S. corruption charges

NEW YORK (Reuters) - A nephew of former U.N. Secretary-General Ban Ki-moon pleaded guilty on Friday to U.S. charges that he took part in a scheme to bribe an official at a sovereign wealth fund in order to sell a building complex in Vietnam.

companyNews reuters.com

UPDATE 1-UK new car sales record biggest drop since 2009

LONDON, Jan 5 (Reuters) - British new car sales recorded their biggest drop since 2009 last year, falling 5.7 percent due to uncertainty over potential new diesel charges and weakening consumer confidence since Brexit, an industry body said on Friday.

companyNews reuters.com

CORRECTED-WRAPUP 1-Trump administration drops Obama-era easing of marijuana prosecutions

WASHINGTON, Jan 4 (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that legalized the drug, instead giving federal prosecutors wide latitude to pursue criminal charges.

companyNews reuters.com

UK new car sales record biggest drop since 2009

LONDON, Jan 5 (Reuters) - British new car sales recorded their biggest drop since 2009 last year, falling by more than 5 percent due to uncertainty over potential new diesel charges and weakening consumer confidence since Brexit, an industry body said on Friday.

healthNews reuters.com

Trump administration drops Obama-era easing of marijuana prosecutions

WASHINGTON (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that legalized the drug, instead giving federal prosecutors wide latitude to pursue criminal charges.

companyNews reuters.com

WRAPUP 1-Trump administration drops Obama-era easing of marijuana prosecutions

WASHINGTON, Jan 4 (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that legalized the drug, instead giving federal prosecutors wide latitude to pursue criminal charges.

healthNews reuters.com

Trump administration rescinds Obama-era marijuana enforcement policy

WASHINGTON (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that have legalized the drug, instead giving federal prosecutors wide latitude on pursuing criminal charges.

companyNews reuters.com

UPDATE 3-Trump administration rescinds Obama-era marijuana enforcement policy

WASHINGTON, Jan 4 (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that have legalized the drug, instead giving federal prosecutors wide latitude on pursuing criminal charges.

cnn.com

Man accused of threatening to kill Trump

A Utah man faces criminal charges after allegedly threatening to kill President Donald Trump, according to an indictment filed Wednesday.

cnn.com

Manafort sues Mueller over Russia probe

Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller. CNN's Evan Perez reports.

cnn.com

Manafort sues Mueller

Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller.

PersonalFinance reuters.com

U.S. charges ex-Och-Ziff executive with fraud, obstruction of justice

NEW YORK (Reuters) - U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group , with fraud and obstruction of justice,...

companyNews reuters.com

UPDATE 1-U.S. charges ex-Och-Ziff executive with fraud, obstruction of justice

NEW YORK, Jan 3 (Reuters) - U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group, with fraud and obstruction of justice, according to court documents unsealed on Wednesday.

worldNews reuters.com

Freed Canadian hostage appears in court on criminal charges

OTTAWA (Reuters) - A Canadian court on Wednesday postponed a bail hearing for former Taliban hostage Joshua Boyle, who was arrested on Saturday and faces criminal charges including assault, sexual assault and forcible confinement.

PersonalFinance reuters.com

U.S. charges former Och-Ziff executive with fraud, obstruction of justice

NEW YORK (Reuters) - U.S. prosecutors have charged Michael Cohen, a former executive at hedge fund Och-Ziff Capital Management Group , with fraud and obstruction of justice, according to court...

cnn.com

Prosecutors want 'swatting' suspect moved

Los Angeles prosecutors are scheduled to file a warrant Wednesday that could send a California suspect to Kansas to face charges in the "swatting" death of a Wichita man.

companyNews reuters.com

Jurors in U.S. trial of Turkish banker ask about partial verdict

NEW YORK, Jan 3 (Reuters) - Jurors in the U.S. trial of Mehmet Hakan Atilla, an executive at Turkey's majority state-owned Halkbank who is charged with helping Iran evade U.S. sanctions, asked in a note on Wednesday what they should do if they agree on some of the charges against Atilla but not others.

cnn.com

Freed Taliban hostage faces assault charges in Canada

A Canadian man who spent five years with his family in militant captivity in Afghanistan was arrested in Ottawa, his lawyer said.

Kidnapping and Hostages nytimes.com

Canadian Hostage Freed From Taliban Is Charged With Sexual Assault

Joshua Boyle, who was held hostage with his wife and children in Afghanistan, faces 15 criminal charges, court records show.

cnn.com

Palestinian teen charged with slapping Israeli soldier

Israeli military prosecutors have charged a Palestinian teenager with assault and 4 other charges on Monday after she was seen on video slapping an Israeli soldier. CNN's Oren Liebermann reports.

topNews reuters.com

Freed Canadian hostage faces assault charges: lawyer

OTTAWA (Reuters) - A Canadian man freed in 2017 nearly five years after being abducted in Afghanistan has been arrested in Ottawa and faces several charges, including assault and forcible confinement, his lawyer said on Tuesday.

topNews reuters.com

Former Canadian Afghan hostage faces assault charges: lawyer

OTTAWA (Reuters) - A Canadian man freed in 2017 nearly five years after being abducted in Afghanistan has been arrested in Ottawa and faces several charges, including assault and forcible confinement, his lawyer said on Tuesday.

cnn.com

NJ teen kills parents and sister on New Year's Eve, prosecutor says

A New Jersey teenager is facing murder charges after allegedly using a semiautomatic rifle to kill his parents, sister and a family friend in the waning minutes of New Year's Eve, a prosecutor said.

domesticNews reuters.com

Maryland man indicted in 2017 workplace shooting that killed three

WASHINGTON (Reuters) - A Maryland man accused in a 2017 workplace shooting that left three co-workers dead at a kitchen countertop company was indicted on first-degree murder charges on Tuesday, prosecutors said.

worldNews reuters.com

Egypt files murder charges against man held for Coptic church attack

CAIRO (Reuters) - Egypt's public prosecutor has filed murder charges against a man accused of killing 11 people in an attack on a Coptic church and a Christian-owned shop in a Cairo suburb last week, judicial sources said.

topNews reuters.com

Israel indicts Palestinian teenage girl who punched soldier: army

OFER PRISON, West Bank (Reuters) - Israel indicted a 16-year-old Palestinian girl on Monday on charges including assault for punching an Israeli soldier in the face two weeks ago, an incident which made her into a hero for Palestinians and was seen as humiliating by right-wing Israelis.

worldNews reuters.com

Russia indicts St Petersburg blast suspect on terrorism charges: investigators

MOSCOW (Reuters) - Russia's Investigative Committee said on Sunday it had indicted on terrorism charges a suspect who allegedly organized and carried out a bombing that injured 13 people in a St. Petersburg supermarket this week.

topNews reuters.com

Egypt sentences ex-President Mursi, 19 others to three years in jail for insulting judiciary

CAIRO (Reuters) - A Cairo criminal court sentenced former Egyptian President Mohamed Mursi and 19 others to three years in prison on Saturday, and fined him 2 million Egyptian pounds ($112,700) on charges of insulting the judiciary.

worldNews reuters.com

Former Mexican governor to be extradited from Panama Jan. 4

PANAMA CITY (Reuters) - Panama said on Friday that it will hand over a former state governor for Mexico's ruling Institutional Revolutionary Party (PRI) to Mexican authorities next week for extradition to face corruption charges.

companyNews reuters.com

UPDATE 1-China's copper smelters cut treatment, refining charges for Q1 2018

* Lowered TC/RCs indicate waning confidence on copper supply (Adds comment, industry context)

companyNews reuters.com

China's copper smelters cut treatment, refining charges for Q1 2018 -sources

BEIJING, Dec 29 (Reuters) - China's copper smelters have set the floor for their first-quarter treatment and refining charges (TC/RCs) at $87 per tonne and 8.7 cents per pound, respectively, two sources close to the China Smelters Purchase Team (CSPT) said.

cnn.com

Charges in Justine Ruszczyk's death won't come in 2017

The decision over whether to charge a Minneapolis, Minnesota, police officer for shooting an unarmed woman last July won't come until 2018, according the county attorney.

worldNews reuters.com

UK police charges two with terror offences

(Reuters) - British counter terrorism police said on Thursday they had charged two men with terrorism offences following an investigation.

domesticNews reuters.com

US charges Romanians with hacking police cameras before Trump inauguration

WASHINGTON (Reuters) - The United States has charged two Romanian nationals, alleging that they hacked the Washington police department's surveillance cameras days before U.S. President Donald Trump's Jan. 20 inauguration, the Department of Justice said on Thursday.

worldNews reuters.com

Palestinian teenager who slapped Israeli soldier to face charges - army

OFER PRISON, West Bank (Reuters) - A 16-year-old Palestinian girl who slapped an Israeli officer two weeks ago will face assault charges in an Israeli military court, prosecutors said on Thursday.

businessNews reuters.com

Citigroup to pay $11.5 million fines, compensation over errant stock ratings

NEW YORK (Reuters) - Citigroup Inc will pay at least $11.5 million in fines and restitution to settle charges it displayed the wrong research ratings on more than 1,800 stocks, causing many customers to own shares they never would have bought, a U.S. regulator said on Thursday.

domesticNews reuters.com

Ex-Keppel lawyer cooperated with U.S. in Brazil bribery probe: documents

(Reuters) - A former lawyer at Keppel Corp Ltd's oil rig building business secretly pleaded guilty and cooperated with U.S. authorities before the Singapore-based company agreed to pay $422 million to settle charges it bribed Brazilian officials, according to court documents.

companyNews reuters.com

UPDATE 1-Ex-Keppel lawyer cooperated with U.S. in Brazil bribery probe -documents

Dec 28 (Reuters) - A former lawyer at Keppel Corp Ltd's oil rig building business secretly pleaded guilty and cooperated with U.S. authorities before the Singapore-based company agreed to pay $422 million to settle charges it bribed Brazilian officials, according to court documents.

companyNews reuters.com

UPDATE 1-Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme

Dec 27 (Reuters) - A New York corporate lawyer who once advised Martin Shkreli was convicted on Wednesday of charges he helped the former pharmaceutical executive steal millions of dollars from a drug company to pay back investors in two failed hedge funds.

companyNews reuters.com

Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme

Dec 27 (Reuters) - A New York corporate lawyer who once advised Martin Shkreli was convicted on Wednesday of charges he helped the former pharmaceutical executive steal millions of dollars from a drug company to pay back investors in two failed hedge funds.

domesticNews reuters.com

Ohio teens face murder charges after tossed sandbag kills man on highway

(Reuters) - Four Ohio teenagers were charged with murder on Wednesday, accused of tossing a sandbag from a highway overpass in Toledo that killed a passenger in a car last week, prosecutors said.

domesticNews reuters.com

Ex-Keppel lawyer cooperated with U.S. in bribery probe: documents

(Reuters) - A former lawyer at Keppel Corp Ltd's oil rig building business secretly pleaded guilty and cooperated with U.S. authorities before the Singapore-based company agreed to pay $422 million to settle charges it bribed Brazilian officials, according to court documents.

companyNews reuters.com

Ex-Keppel lawyer cooperated with U.S. in bribery probe-documents

Dec 27 (Reuters) - A former lawyer at Keppel Corp Ltd's oil rig building business secretly pleaded guilty and cooperated with U.S. authorities before the Singapore-based company agreed to pay $422 million to settle charges it bribed Brazilian officials, according to court documents.

businessNews reuters.com

JPMorgan pays $2.8 million fine over improper safeguards for customers

NEW YORK (Reuters) - JPMorgan Chase & Co will pay $2.8 million to settle charges that a broker-dealer unit lacked sufficient controls to safeguard customer securities from several countries over more than eight years, a U.S. regulator said on Wednesday.

companyNews reuters.com

JPMorgan pays $2.8 mln fine over improper safeguards for customers

NEW YORK, Dec 27 (Reuters) - JPMorgan Chase & Co will pay $2.8 million to settle charges that a broker-dealer unit lacked sufficient controls to safeguard customer securities from several countries over more than eight years, a U.S. regulator said on Wednesday.

companyNews reuters.com

BRIEF-JPMorgan to pay $2.8 mln to settle FINRA charges

Dec 27 (Reuters) - Finra says it fines jpmorgan securities llc $2.8 million for customer protection rule violations and supervisory failures Finra says deficiencies occurred from march 2008 to june 2016, and that shares that should have been kept segregated were available for jpmorgan's use Finra says jpmorgan neither admitted nor denied wrongdoing, and that the penalty reflected the bank's efforts to address the violations

companyNews reuters.com

UPDATE 1-China's Tongling Nonferrous, Freeport-McMoRan agree on 2018 benchmark TC/RCs at $82.25/8.225 cents - source

* China's leading copper smelter Tongling Nonferrous Metals Group has agreed with Freeport-McMoRan Inc for treatment and refining charges (TC/RCs) at $82.25 per tonne and 8.225 cents per pound as the 2018 benchmark, a company source with the smelter told Reuters on Wednesday.

companyNews reuters.com

China's Tongling Nonferrous, Freeport-McMoRan agree on 2018 benchmark TC/RCs at $82.25/8.225 cents - source

* China's leading copper smelter Tongling Nonferrous Metals Group has agreed with Freeport-McMoRan Inc for treatment and refining charges (TC/RCs) at $82.25 per tonne and 8.225 cents per pound as the 2018 benchmark, a company source with the smelter told Reuters on Wednesday.

businessNews reuters.com

Samsung scion denies corruption charges as legal appeal nears end

SEOUL (Reuters) - The heir to South Korea's Samsung Group, convicted of bribing the country's former president, on Wednesday denied allegations of wrongdoing as the appeals trial of his five-year jail term for corruption neared its end.

technologyNews reuters.com

Ex-Kit Digital CEO, associate convicted in U.S. of fraud schemes

(Reuters) - The former head of Kit Digital Inc and a business associate were convicted on Tuesday on charges related to what prosecutors said were wide-ranging fraud schemes involving the bankrupt video technology company.

companyNews reuters.com

UPDATE 1-Australia's WorleyParsons, Navitas to incur charges for U.S. tax overhaul

Dec 27 (Reuters) - Australian engineering firm WorleyParsons Ltd and education provider Navitas Ltd said on Wednesday they would incur one-off charges following the recently passed tax legislation in the United States.

companyNews reuters.com

Australia's WorleyParsons, Navitas face charges for U.S. tax overhaul

Dec 27 (Reuters) - Australian engineering firm WorleyParsons Ltd and education provider Navitas Ltd said on Wednesday they would incur one-off charges following the recently passed tax legislation in the United States.