Corporate Ethics

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Ex-Signa Manager Arrested in Berlin Over Suspected €8 Million Loan Diversions

Prosecutors placed the suspect under reporting rules during a cross-border probe that tracks the funds.

Apple Moves to Toss Shareholder Fraud Suit Over Siri AI and App Store Ruling

Zynex Admits Years-Long Fraud in DOJ Deal, Will Pay Up to $12.5 Million and Forfeit Nearly $100 Million

BRB Fiscal Council Members Resign With Immediate Effect, Deny Borneo Link

Milan Prosecutors Raid Amazon Sites in New Tax Probe Over Alleged Undeclared Italian Base

Brazil Antitrust Regulator Cade Approves United’s $100 Million Stake in Azul

Adani Enterprises Says OFAC Seeks Information in Civil Probe of Possible Iran-Linked Transactions

Lufthansa Publicly Confronts Pre‑War Nazi Ties Ahead of Its 100th Anniversary

Audi Diesel Trial Opens in Munich as Ex-Daimler Chief Zetsche Set to Testify in Investor Case

Delaware High Court Narrows Tesla Pay Remedies, Slashes Attorneys’ Fees

Supreme Court Upholds NGT Fines, Says Scale Can Guide Green Compensation

JFTC to Order Sanctions Against Four Firms for Shuto Expressway Bid-Rigging

Bengaluru Police File FIR Over Alleged €8 Million Source-Code Theft at Amadeus Labs

Two FIRs in Bengaluru Over ₹1.38 Crore ATM Cash Diversion by Cash Management Staff

Former Steinhoff Director Iwan Schelbert Sentenced to Five Years for R376 Million Fraud

Shenzhen Court Accepts Xunlei’s 200 Million Yuan Civil Suit Against Ex-CEO Chen Lei

Ex-Ilva Commissioners Sue ArcelorMittal for €7 Billion Over Alleged Predatory Management

PSU Banks and BDO Appeal Stay on Fraud Tag for Anil Ambani as Bombay HC Sets Jan. 14 Hearing

Fermi Sued in SDNY After $150 Million Project Matador Funding Is Terminated

Primo Brands Investor Lawsuits Intensify Ahead of Jan. 12 Lead‑Plaintiff Deadline