#charges

3:37pm, 4th March, 2020

Huawei pleads not guilty to new U.S. criminal charges in 2018 case

China's Huawei Technologies Co Ltd, the world's largest telecommunications equipment maker, on Wednesday pleaded not guilty in a New York federal court to new charges in a 2018 case against the company.

U.S. charges Chinese national in hacks of Anthem, other businesses

9:08pm, 9th May, 2019

News

U.S. charges Chinese national in hacks of Anthem, other businesses

A federal grand jury charged a Chinese national in a 2015 hacking campaign that affected large U.S. businesses including insurer Anthem Inc, where the breach affected a computer system containing data on nearly 80 million people, according to an indi...

Huawei pleads not guilty to U.S. charges in New York court

12:12pm, 14th March, 2019

News

Huawei pleads not guilty to U.S. charges in New York court

China's Huawei Technologies Co Ltd on Thursday pleaded not guilty to a 13-count indictment filed in a New York federal court against the company, as tensions have ratcheted up between the U.S. and Beijing.

U.S. charges My Big Coin virtual currency firm founder with fraud

1:31pm, 27th February, 2019

News

U.S. charges My Big Coin virtual currency firm founder with fraud

The founder of a Nevada-based company was arrested on Wednesday on federal charges that he participated in a $6 million scheme to defraud people who wanted to buy a virtual currency called My Big Coin that he claimed was backed by gold.

Exclusive: HSBC probe helped lead to U.S. charges against Huawei CFO

8:11am, 26th February, 2019

News

Exclusive: HSBC probe helped lead to U.S. charges against Huawei CFO

An internal investigation by HSBC Holdings PLC into Huawei Technologies' connections to a suspected front company in Iran found that the Chinese telecommunications equipment maker maintained close financial ties to the firm years after purported...

U.S. SEC charges Cognizant, former executives with anti-corruption lapses

12:05pm, 15th February, 2019

News

U.S. SEC charges Cognizant, former executives with anti-corruption lapses

U.S.-based tech giant Cognizant Technology Solutions has agreed to pay $25 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA), the U.S. Securities and Exchange Commission (SEC) said on Friday.

SEC, EtherDelta founder settle charges over operating unregistered exchange

8:02pm, 8th November, 2018

News

SEC, EtherDelta founder settle charges over operating unregistered exchange

The U.S. Securities and Exchange Commission (SEC) said on Thursday it settled charges against Zachary Coburn, the founder of cryptocurrency token trading platform EtherDelta, over operating an unregistered securities exchange.

Search by tag: #charges

Huawei pleads not guilty to new U.S. criminal charges in 2018 case

U.S. charges Chinese national in hacks of Anthem, other businesses

Huawei pleads not guilty to U.S. charges in New York court

U.S. charges My Big Coin virtual currency firm founder with fraud

Exclusive: HSBC probe helped lead to U.S. charges against Huawei CFO

U.S. SEC charges Cognizant, former executives with anti-corruption lapses

SEC, EtherDelta founder settle charges over operating unregistered exchange

Facebook takes down Trump ads over 'organized hate' policy

Exclusive: Massive spying on users of Google's Chrome shows new security weakness

Amazon, Valentino file joint lawsuit over shoes counterfeiting

Kenya video-conference platform elbows its way into crowded field

Alibaba's Ant Group appoints new chief technology officer