Corporate Crime

Fraud Negligence Fraudulent Activities Espionage Bribery Theft Theft of Trade Secrets Fraudulent Practices Fraud Investigation Financial Crime

Taiwan Court Jails Ex-TSMC Engineer for 10 Years in Trade-Secrets Case

The sentences signal Taiwan’s use of national-security laws to protect chip know-how seen as vital to its economy.

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

DOJ Reaffirms NSD as Gatekeeper for National‑Security Disclosures Under New Corporate Enforcement Policy

Apple Seeks Court Order to Compel Jon Prosser in iOS 26 Leak Lawsuit

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

Shenzhen AI Firm Discloses $92 Million in Servers With Banned Nvidia Chips

Supermicro Launches Independent Probe and Compliance Review After DOJ Export Case

Judge Revokes U.S. Citizenship of Couple Convicted in Medical Trade-Secret Case

JR East Legal Staff Secretly Recorded Court Hearings for Years as Company Withheld Sanctions

Bombay High Court Throws Out Plea for CBI Probe Against Reliance in KG‑D6 Gas Case

Walgreens to Pay $6 Million in California Pricing and Expired-Product Case

Ex-Signa Manager Arrested in Berlin Over Suspected €8 Million Loan Diversions

Hyderabad Police Shut Unlicensed Ice Cream Factory, Arrest Operator

DOJ Unifies Corporate Enforcement With New Self-Disclosure Policy

Dudley Nursery Admits Corporate Manslaughter in Toddler’s Death

Foodora France Fined €200,000 in Plea Over Undeclared Work of Couriers

Senators Urge Commerce to Freeze Nvidia China Export Licenses After DOJ Smuggling Case

DOJ Unifies Corporate Crime Enforcement With Department-Wide Three-Tier Policy

Supermicro Co-Founder Charged in $2.5 Billion China AI Server Scheme as Shares Plunge 33%

U.S. Charges Three Tied to Supermicro in Alleged $2.5 Billion AI Server Diversion to China