Corporate Crime

Fraud Negligence Fraudulent Activities Fraudulent Practices Bribery Fraud Investigation Investigations Legal Proceedings Espionage Food Safety Violations

Former ASML and NXP Employee Sentenced to Three Years for Sharing Chip Technology With Russia

The court reduced his term due to insufficient evidence of payment; his appeal window runs for 14 days.

Judge Rejects Huawei’s Motion to Dismiss Charges, Sends Case to May 2026 Trial

Apple Sues Ex-Engineer Over Theft of Vision Pro Trade Secrets

Tesla Sues Ex-Engineer Over Theft of Optimus Robot Secrets

Deutsche Bank Employee Embezzles Six-Figure Sum in Frankfurt Branch

Milano Court Orders Judicial Liquidation of Ki Group Holding Spa, Once Led by Santanchè

Boeing Avoids Criminal Trial with $1.1 Billion 737 Max Crash Settlement

Pazzali Returns to Lead Fondazione Fiera Milano Despite Data-Access Probe

Former Ubisoft Executive Serge Hascoët on Trial for Systemic Harassment

UFC-Que Choisir Files Lawsuits Against Nestlé Waters and Ministers Over Water Treatment Scandal

Nottingham University Hospitals NHS Trust Faces Corporate Manslaughter Investigation Over Maternity Failings

Tribunals Freeze Gensol Engineering’s Assets and Bank Accounts

Alameda County DA Dismisses Charges Stemming From 2023 Radius Recycling Fire

ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

Study finds Dieselgate excess emissions caused 16,000 UK deaths and £96bn health bill

Fueling Minds to be sentenced Thursday for operating without licence in Calgary daycare E. coli outbreak

Florence Appeals Court Upholds 5-Year Sentence for Mauro Moretti in 2009 Viareggio Derailment

Four Former VW Executives Convicted of Fraud in Dieselgate Case

Volkswagen Executives Sentenced to Prison in Diesel Emissions Scandal

Ontario Judge Approves $500M Settlement in Bread Price-Fixing Case