Crime ❯Corporate Crime

Fraudulent Practices

Legal Consequences Legal Settlements Legal Proceedings Environmental Violations Legal Charges Legal Accountability Regulatory Violations Regulatory Offenses Healthcare Fraud Misleading Information

Procedural Error Lets Volkswagen Escape €4.3 Million Data Protection Fine

The missing signature on a crucial appeal filing led to withdrawal of the penalty following VW’s initial court victory.

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

Four Former Volkswagen Executives Sentenced in Dieselgate Fraud Case

Alberta Energy Regulator Fines CEPro $456K for Misleading Reclamation Applications

UnitedHealth Faces Scrutiny Over Drug Price Markups and CEO Assassination Fallout

Toyota's Hino Motors Settles $1.6 Billion U.S. Emissions Fraud Case

Former Volkswagen CEO Martin Winterkorn on Trial for 'Dieselgate' Scandal

Families of Boeing 737 MAX Crash Victims Demand Higher Penalties

Senate Launches Investigation into Steward Health Care's Bankruptcy