Corporate Crime

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

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

Prosecutors say stricter terms follow earlier cases over overcharges, including expired drugs.

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

DOJ Unifies Corporate Enforcement With New Self-Disclosure Policy

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

Justice Department Unifies Corporate Self‑Disclosure Rules With Department‑Wide Policy

Adidas Sues Sole Retriever Over Alleged Leaks and Extortion in Oregon Federal Court

DOJ Unifies Corporate Enforcement Policy, Raising Stakes for Contractor Disclosures

Justice Department Unifies Corporate Crime Policy, Offering Declinations for Timely Self‑Disclosure

JGR Presses Court for Expedited Discovery in Gabehart–Spire Trade‑Secrets Fight

Kyndryl Class Action Moves Forward as Investors Face April 13 Lead-Plaintiff Deadline

Five Former Distributor Executives and Napa Salesman Indicted in California Wine Bribery Case

Epic Sues Former Contractor, Names Alleged Insider Behind Fortnite Leaks

Build A Rocket Boy Cuts Staff Again, Cites ‘Overwhelming’ Espionage Evidence Moving Toward Prosecution

Judge Lets Gabehart Stay at Spire Under Narrow Order Barring JGR-Style Duties

Santa Barbara Judge Upholds Block on Sable Offshore Pipeline Restart

Gully Labs Tightens Controls After Ex-Employee Uses 100% Discount Codes to Order INR 2 Lakh in Sneakers

Three Silicon Valley Engineers Indicted Over Alleged Theft of Google Chip Secrets to Iran