Former NFT Marketplace Employee Charged in Insider Trading Scheme
The Justice Department charged a former employee of an NFT marketplace with fraud and money laundering in what prosecutors said was the first case to involve insider…
Browsing Tag
Legal Action – Executives
WSJ News Exclusive | Carlos Ghosn’s French Arrest Warrants Focus on Bonus Payments
PARIS—In issuing arrest warrants for
Carlos Ghosn
and four others, French prosecutors have zeroed in on around 15 million euros, equivalent to $16.2 million,…
WSJ News Exclusive | France Issues International Arrest Warrant for Carlos Ghosn
PARIS—French prosecutors issued international arrest warrants for
Carlos Ghosn
as well as four individuals they say are linked to an…
Freed Huawei Finance Chief Meng Wanzhou Returns to Company Spotlight
HONG KONG—Months after returning home to a hero’s welcome in China, Huawei Technologies Co. finance chief
Meng Wanzhou
was back in the spotlight Monday: This…
Greg Kelly, Former Nissan Executive in Ghosn Case, Returns to U.S. After Three Years…
Former Nissan executive Greg Kelly lived for three years in a Tokyo…
Greg Kelly, Former Ghosn Aide at Nissan, Gets Six-Month Suspended Sentence
TOKYO—Former
Nissan Motor Co.
NSANY -1.29%
executive
Greg Kelly
was found guilty of helping former Chief…
Former Ghosn Aide’s Trial Finishes With a Declaration of Innocence
Greg Kelly in Tokyo earlier this year.…
Russia Detains Cybersecurity CEO in Treason Case
MOSCOW—A prominent Russian cybersecurity executive was arrested on suspicion of treason in a case that follows a recent spate of arrests on charges of attacking state authority and that some…
Nikola Founder Trevor Milton Charged With Securities Fraud
Trevor Milton, the founder of Nikola Corp. and onetime executive chairman of the electric-truck startup, was indicted Thursday on securities-fraud charges for allegedly lying to…
Nikola Founder Trevor Milton Charged With Lying to Investors
Trevor Milton, the founder of Nikola Corp. and onetime executive chairman of the electric-truck startup, was indicted Thursday on securities-fraud charges for what prosecutors…