Corporate Crime

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

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FTC Reaches Settlement With Southern Glazer’s Over Price Discrimination

A six-year consent order imposes independent monitoring, requires payments to harmed independents when discrimination is found, and limits discounts to the five largest chains in 26 states.

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Poland Indicts Ex-Orlen Traders as Crypto Trail Deepens in Venezuelan Oil Loss

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Huawei Racketeering Trial Opens in Brooklyn

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Kura Sushi Confirms Employee Embezzlement and Will Halt Chii‑kawa Prize Campaign

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Five Fuel Retailers Plead Guilty to Diesel Price‑Fixing in Tokyo

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Tokyo High Court Rejects Star Surgical’s Damage Claim Over Whistleblower’s Records

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Super Micro Probe Finds No Management Role in Alleged AI‑Server Diversion

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Taiwan Indicts Nine, Including Nvidia Manager, Over Smuggling of High‑End AI Servers to China

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CVM Sets Plenary Vote on Oncoclínicas OPA for Tuesday, August 25

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Independent Probe Clears Supermicro Leaders of Knowledge in Alleged $2.5 Billion Nvidia Server Diversion

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Sub‑Five‑Second Hose Disconnection at Ramallo Plant Tied to Contaminated Fentanyl and 90 Deaths

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Harris County Jury Orders 3M to Pay $61.5 Million to Watson Grinding Survivors

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Vienna Trial Opens Over Scheme That Sent European Machine Tools to Russian Defence Firms

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Sandoz Agrees to $478.5 Million U.S. Settlement Over Generic Drug Pricing

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Singapore Charges Company and Director Over Registration of UN‑Sanctioned Ship

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

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

Corporate Crime

FTC Reaches Settlement With Southern Glazer’s Over Price Discrimination

Poland Indicts Ex-Orlen Traders as Crypto Trail Deepens in Venezuelan Oil Loss

Huawei Racketeering Trial Opens in Brooklyn

Kura Sushi Confirms Employee Embezzlement and Will Halt Chii‑kawa Prize Campaign

Five Fuel Retailers Plead Guilty to Diesel Price‑Fixing in Tokyo

Tokyo High Court Rejects Star Surgical’s Damage Claim Over Whistleblower’s Records

Super Micro Probe Finds No Management Role in Alleged AI‑Server Diversion

Taiwan Indicts Nine, Including Nvidia Manager, Over Smuggling of High‑End AI Servers to China

CVM Sets Plenary Vote on Oncoclínicas OPA for Tuesday, August 25

Independent Probe Clears Supermicro Leaders of Knowledge in Alleged $2.5 Billion Nvidia Server Diversion

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Corporate Crime

Radiant World Faces Cross-Border Probes as Banks Freeze Accounts

ACCC Executes Search Warrant on WiseTech as Shares Plunge

Harris County Jury Awards $61.5 Million as 3M Expert’s ChatGPT Records Surface

Sub‑Five‑Second Hose Disconnection at Ramallo Plant Tied to Contaminated Fentanyl and 90 Deaths

Harris County Jury Orders 3M to Pay $61.5 Million to Watson Grinding Survivors

Vienna Trial Opens Over Scheme That Sent European Machine Tools to Russian Defence Firms

Sandoz Agrees to $478.5 Million U.S. Settlement Over Generic Drug Pricing

Singapore Charges Company and Director Over Registration of UN‑Sanctioned Ship

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

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

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Corporate Crime