Corporate Crime

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

eBay and Former Executives Agree to $55.7 Million Over 2019 Harassment of Journalists

The public, nonconfidential settlement sends funds to the Steiners, allocates $7 million to nonprofits, renews scrutiny of eBay’s leadership,

eBay and Former Executives Settle for $55.7 Million Over 2019 Harassment of Journalists

Taiwan Detains Nvidia Employee in Probe of Alleged Supermicro AI‑Chip Smuggling

DHS Secretary Holds Stake in ‘Gas Station Heroin’ Maker After Founder Admitted Testing Abusive Doses

Taiwan Indicts Ex‑TSMC Manager Over Alleged Attempt to Send Core Chip Data to China

Genoa Court Sends Former Autostrade Executives to Prison Over Morandi Bridge Collapse

Italian Court Sentences Ex‑Autostrade Chief in Genoa Morandi Bridge Trial

South Korea Indicts Four Major Refiners Over Fuel Price Collusion

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

Super Micro Taiwan Staff Detained in AI‑Server Export Probe

China Arrests Two Fuji Electric Workers in Rare‑Earth Case

DOJ National Security Division Declines to Prosecute Bosch Under New Corporate Enforcement Policy

Rio Suspends Refit's Operating License After Inea Finds Nafta in Ethanol Tanks

Nvidia Says U.S. National Security Comes First and Warns Smuggled Chips Won’t Work Without Support

Federal Raids Target Suspected Plot to Sabotage Germany's Gas Supply

Two Men Arrested Over Nottingham Hospital Mortuary Practices

Baird Tells Inquiry KPMG Took Whistleblower Complaint Too Slowly

Federal Trial Scheduled for 2027 in Key Bridge Collapse as Chief Engineer Agrees to Deferred Deal

ED Conducts Searches at 17 Locations in Money‑Laundering Probe of Insolvency Deals

Supreme Court Rules Falsification Trials Must Be Held Where the Document Was Made