Crime ❯Corporate Crime ❯Fraud

Legal Consequences

Sentencing Investigations Justice Arms Trafficking Regulatory Compliance Penalties Regulatory Violations Plea Agreements

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.

Tribunals Freeze Gensol Engineering’s Assets and Bank Accounts

Four Former Volkswagen Executives Sentenced in Dieselgate Fraud Case

US DOJ Considers New Boeing Settlement Ahead of 737 MAX Crash Trial

‘Fire Country’ Season 3 Nears Explosive Finale With Legal Tensions and Escalating Fire Threats