Investigations Legal Proceedings Financial Misconduct Legal Consequences Negligence Conspiracy Securities Fraud Regulatory Violations Bribery Financial Fraud Money Laundering Misrepresentation Misappropriation of Funds Bank Fraud Embezzlement Legal Settlements Legal Accountability Insolvency Fraud Environmental Violations Collusion Financial Crimes Deceptive Practices Tax Fraud Healthcare Fraud Mismanagement Misconduct Environmental Crime Prosecution Theft of Trade Secrets Misleading Information Data Theft White Collar Crime Obstruction of Justice Misleading Regulators Market Manipulation Shell Companies Volkswagen Deception Wrongful Convictions Insolvency Wire Fraud Prosecutions Investigation Legal Issues Corruption Accounting Fraud Financial Manipulation Real Estate Fraud Investment Fraud Loan Fraud Insider Trading Food Fraud Negligence in Construction Illegal Practices Coal Allocation Scandals Data Misuse Boeing Wrongful Prosecution Customs Fraud Volkswagen Scandal Trade Secret Theft Embargo Violations Industrial Espionage Emissions Scandal Bidding Rigging Impact on Victims Espionage Adulteration of Products Medicare Fraud K-pop Industry Stock Fraud Financial Misrepresentation Export Control Violations Document Forgery Binance Legal Cases Kickback Schemes Economic Offences Forgery Siphoning Off Funds Manufacturing Offenses Arrest Price-Fixing Wirecard Bankruptcy Fraud Counterfeit Products Environmental Fraud Drug Manufacturing Theft Odebrecht Scandal Evasion Legal Violations Certification Issues Sanctions Violations Smuggling Operations Antitrust Violations Banking Crime Unlawful Disclosure Wirecard Scandal
Extensive cooperation secured an early release with continuing restrictions.
