Corporate Crime

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

South Korea Indicts 10 Over Alleged Samsung DRAM Secrets Leaked to China’s CXMT

Prosecutors say stolen 10‑nanometer process know‑how enabled CXMT’s 2023 mass production, causing multi‑trillion‑won damage.

Studio Gainax Formally Dissolves After Bankruptcy Wraps Up

Milan Prosecutors Seek Records From 13 Luxury Brands in Expanding Labor-Abuse Probe

Panda Express to Pay $1.06 Million, Overhaul CO2 Safety Training in California Settlement

Taiwan Indicts Tokyo Electron Taiwan Unit in TSMC 2nm Trade-Secret Case

Hong Kong Faults Foam Boards in Wang Fuk Court Fire, Expands Arrests and Citywide Checks

Hong Kong Disneyland Cancels Fireworks as Tai Po Tower Fire Kills at Least 75

Barrick and Mali Seal Deal Ending Loulo‑Gounkoto Standoff

Damen Shipyards Corruption and Sanctions Case Opens as Two Accept Penal Orders

Ex-Safety Engineer Sues Figure AI Over Alleged Robot Danger and Retaliatory Firing

Italian Police Raid Amazon Sites in Smuggling Probe Into Chinese Imports

India Probes DEG-Tainted Cough Syrup Supply Chain After 24 Child Deaths

Ohio Regulators Order FirstEnergy to Pay $250.7 Million in HB 6 Penalties and Refunds

Rollins Pest-Control Units to Pay $3.15 Million Over Illegal Waste and Privacy Violations

Tod’s Probed Over Alleged Labor Exploitation as Prosecutor Seeks Six-Month Advertising Ban

Investigation Finds Russia Sent Far More Oil to North Korea in 2024 Using Covert Channels

Guardia Civil Seizes 20 Tonnes of Unsafe Seafood at Palma Distributor

CCTV Shown in Trial Over 2023 Gröna Lund Rollercoaster Crash as Prosecutors Seek 18 Million SEK Fine

France Opens Criminal Investigations Into Toyota, Volkswagen and BMW Over Takata Airbags

Tokyo Police Arrest BizLink CEO and Three Others Over Alleged Theft of Libero Client List