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Business Practices

Fraudulent Activities Accountability Transparency Financial Accountability Corruption Awareness Social Responsibility Legal Compliance Fraud Awareness Fraudulent Behavior Corruption in Business

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Prosecutors describe bribes that used manipulated filings to fast‑track inflated ICMS‑ST credits later sold as financial assets.

IDT CEO Tebogo Malaka Resigns With No Payout After Tender Probe, Bribery Allegations

Court Sends Green Billions CEO to ED Custody in BECIL Loan Probe

Court Keeps Refit Refinery Blocked as Watchdog Seeks ANP Director’s Removal Over Conflict Claim

Judge Opens Probe Into Airport Conduct After ANDIS Suspect’s Phone Went Missing

Taiwan Opens Probe Into Ex-TSMC Executive Now at Intel Over Alleged Transfer of Advanced Chip Data

HYBE Founder Bang Si-hyuk Completes Nearly 14 Hours of Police Questioning in IPO Probe

ED Searches 10 Sites in Five States in Rs 650-Crore Fake ITC Probe

CPS Charges 11 Over Alleged Bribery Tied to Entain’s Former Turkey Operations

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Three Convicted in €15 Million Aurubis Procurement Fraud Case

American Express to Pay Over $246 Million in Settlements for Fraudulent Marketing and Misrepresentation