Corporate Crime

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

Cadence Pleads Guilty to Illegal Exports and Faces $140 Million Penalty

The settlement ends a multi-year probe into Cadence’s exports of chip-design software to China’s military-linked university.

Beijing Court Sentences Seven in $20 Million Kuaishou Crypto Laundering Case

Chinese Court Sentences Astellas Pharma Executive to 3½ Years as Japanese Firms Tighten China Protocols

Ex-ASML Engineer Gets Three-Year Sentence for Sharing Chipmaking Technology With Russia

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

Net1 Exits 8% Stake in One Mobikwik Systems Through Rs168 Crore Block Deal

Five Years After Collapse Braun Submits New Evidence as Wirecard Trial Stalls

Paris Court Takes Over Probes into Deadly Takata Airbag Explosions

Servinabar2000 Denies Santos Cerdán Shareholding in Public Contract Probe

Peers Question Why Grenfell Cladding Executives Have Not Been Charged

Tesla Sues Ex-Engineer Over Theft of Optimus Robot Secrets

Procedural Error Lets Volkswagen Escape €4.3 Million Data Protection Fine

ArcelorMittal to Close Hamilton Wire Drawing Mill in Response to U.S. Tariffs

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