Law ❯ Criminal Law

Corporate Crime

Fraud Fraudulent Activities Bribery Environmental Crime Intellectual Property Theft Regulatory Compliance Investigations Terrorism Financing Negligence Smuggling

South Korea Indicts Four Major Refiners Over Fuel Price Collusion

Prosecutors say coordinated price moves after the U.S.–Iran war drove up consumer fuel costs, exposing companies to large antitrust fines.

Taiwan Raids Supermicro Offices as Probe of Alleged Nvidia Chip Smuggling Expands

Prosecutors Raid Samsung Offices in Insider‑Trading Probe Linked to Rainbow Robotics

Rio Cancels Refit’s State Registration as Push to Seize Refinery Site Moves Forward

CBI Files First Chargesheet in Reliance ADA Group Loan Probe

Corinthians Expel Andrés Sanchez From Club Membership

DOJ Indicts Chinese Container Makers and Executives for Pandemic-Era Price Fixing

Police to Send Grenfell Charging Files to CPS by September as Decisions Targeted by 2027

Reports Link Thai Intermediary to Alleged $2.5 Billion Super Micro Server Diversion to China

Purdue Pharma Sentenced, Clearing Way for Dissolution and Over $5 Billion in Penalties

South Korea Jails Ex-Samsung Researcher for 7 Years Over DRAM Leak to China’s CXMT

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

Plaintiffs Ask Tokyo Prosecutors to Preserve TEPCO Fukushima Trial Records Permanently

France Convicts Lafarge of Terrorism Financing in Syria

Evergrande Founder Hui Ka Yan Pleads Guilty in Shenzhen Fraud Case

Paris Court Convicts Lafarge of Terror Financing and Sanctions Breaches in Syria

Brazil’s Top Court Reinstates Homicide Case Against Ex-Vale CEO in Brumadinho Disaster

DOJ Unifies Corporate Self-Disclosure Policy Across the Department

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

MPS Board Strips Lovaglio of Powers and Puts Palermo Forward as CEO