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Accountability

CNMV Slaps Grifols With €1.4 Million in Fines for Misleading Financial Reports

The pharmaceutical group’s executives lodged appeals in the Audiencia Nacional after being sanctioned for supplying inaccurate financial data and misleading APM disclosures.

27 ARTICLES

3mo ago

NFLPA Executive Director Lloyd Howell Resigns Following Conflict-of-Interest and Secrecy Revelations

5 ARTICLES

3mo ago

Musk-Backed Government Efficiency Unit Retains 'God Tier' Data Access

4 ARTICLES

4mo ago

HDFC Bank Commences Legal Action as Lilavati Trust Denies Loan Default

3 ARTICLES

6mo ago

Jes Staley Accused of Misleading UK Regulator to Protect Career in Jeffrey Epstein Case

28 ARTICLES

8mo ago

Trump Halts Enforcement of U.S. Anti-Bribery Law, Raising Global Corruption Concerns

21 ARTICLES

9mo ago

Elon Musk Files Expanded Lawsuit Against OpenAI and Sam Altman

Accountability

CNMV Slaps Grifols With €1.4 Million in Fines for Misleading Financial Reports

NFLPA Executive Director Lloyd Howell Resigns Following Conflict-of-Interest and Secrecy Revelations

Musk-Backed Government Efficiency Unit Retains 'God Tier' Data Access

HDFC Bank Commences Legal Action as Lilavati Trust Denies Loan Default

Jes Staley Accused of Misleading UK Regulator to Protect Career in Jeffrey Epstein Case

Trump Halts Enforcement of U.S. Anti-Bribery Law, Raising Global Corruption Concerns

Vince McMahon Settles SEC Charges Over Undisclosed Payments

Gautam Adani Denies U.S. Bribery Allegations, Calls Charges Baseless

Netflix Offices in Paris and Amsterdam Raided in Tax Fraud Investigation

Elon Musk Files Expanded Lawsuit Against OpenAI and Sam Altman