Corporate Crime

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

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

The independent review reduces the risk of corporate charges and changes how investors and regulators may view the case.

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

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

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

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

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

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

eBay to Pay More Than $50 Million Over Employee-Led Harassment of Bloggers

Brandenburg Prosecutors Reject Tesla Bid to Reopen Secret‑Recording Case

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

Tencent Fires WeChat Manager After Internal Pay Slip Leaks Online

Environment Agency Charges Southern Water and Four Former Executives

B&M Fined £2 Million Over Mouse Infestations at Three Birmingham Stores

Bundeskartellamt Fines Tyre Importer and Wholesalers €11.9 Million

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

CBI Names Netizen Engineering in Second Chargesheet in RCom Loan-Fraud Probe

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