Law ❯Criminal Law ❯Corporate Crime

Fraudulent Activities

Bribery Laws Sentencing Securities Regulation Markus Braun

Court Blocks Investor Claims Against EY in Wirecard Case

Bavarian court rules EY auditors cannot be held liable in class action, prolonging legal battles for thousands of investors.

Raytheon to Pay $950 Million for Defrauding U.S. Government and Bribing Qatari Officials

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

Austal USA Settles Accounting Fraud Case with $24 Million Penalty

Vietnamese Billionaire Sentenced to 21 Years for $150 Million Fraud