Corporate Crime

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

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

Prosecutors say the case tests Taiwan's National Security Act by treating advanced chipmaking know‑how as a matter of state security.

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

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

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

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

HAL Files FIR Against Hyderabad Supplier Over 199 Alleged Forged Test Reports

Landgericht Berlin Fines Deutsche Wohnen €900,000 for GDPR Violations

Kismet Kebabs Fined £500,000 After 'Lamb' Doner Found to Be Mostly Fat and Other Meats

Hanwha Aerospace CEO Booked After Deadly Daejeon Plant Explosion

SEBI Says Rajesh Exports Inflated Rs 15.15 Lakh Crore of Revenue as Government Weighs PLI Exit

LRT Contractor Convicted and Fined $120,000 Over Worker Injury

Taiwan Detains Three and Seizes 50 Supermicro Servers in Alleged Nvidia‑Chip Diversion

ASIC Seeks A$2.4m in Fines as Court Weighs Long Bans for Ex‑Star Executives