Legal Settlements

Bribery Settlements Criminal Penalties Whistleblower Lawsuits Government Settlements Financial Penalties American Express Settlement Tax Settlements

3 ARTICLES

4mo ago

Google Resolves $340 Million Tax Dispute with Italian Authorities

The settlement addresses alleged unpaid taxes on advertising revenue from 2015 to 2019, leading prosecutors to seek dismissal of criminal proceedings.

12 ARTICLES

5mo ago

American Express to Pay Over $246 Million in Settlements for Fraudulent Marketing and Misrepresentation

3 ARTICLES

6mo ago

AAR Corp. to Pay $55 Million Over Bribery Scandals in Nepal and South Africa

4 ARTICLES

7mo ago

Dell and Iron Bow Settle $4.3M Overcharging Allegations with DOJ

11 ARTICLES

8mo ago

Raytheon to Pay $950 Million in Settlement Over Fraud and Bribery Charges