Business ❯ Corporate Governance

Corporate Misconduct

Fraud False Statements Fraudulent Activities Financial Reporting Investor Relations Securities Fraud Investor Rights Fraudulent Practices Financial Mismanagement Executive Accountability

eBay and Former Executives Agree to $55.7 Million Settlement in Harassment Case

The settlement forces public disclosure of the company’s role in a 2019 campaign that targeted two independent journalists.

Multiple Firms File Securities Lawsuits After GRAIL’s NHS‑Galleri Trial Failed

Multiple Law Firms Rush to Lead Securities Suits Against SES AI

Securities Suits Pile Up After Verra Mobility’s Avis Termination and 70% Stock Crash

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

Shareholder Suits Target Calix Over Q1 Margin Statements

Securities Class Action Filed Against POET Technologies Over PFIC Tax Disclosures

Former RCom Executive Amitabh Jhunjhunwala Remanded to CBI Custody

Berlin to Dismiss Digital State Secretary, Triggering Transitional Pay

CBI Arrests Former RCom MD Amitabh Jhunjhunwala

Kerala High Court Reserves Verdict and Asks ED Not to Take Coercive Steps Against CMRL

CBI Files First Chargesheet in Reliance ADA Group Loan Probe

Adani Power Overtakes Infosys to Become India’s 11th Most Valuable Company

Nidec Accounting Report Finds ¥160.7 Billion Overstatement as Regulators Open Inspection

Investors File Lawsuits Saying ChampionX Hid Schlumberger Offers While Buying Back Stock

Ex‑Rex Chair Admits Misleading Market About Airline’s 2023 Finances

Nidec Uncovers 1,000+ Quality Breaches as External Investigation Begins

Sportradar Faces Fresh Investor Probes After Reports Tie Business to Illegal Betting

Super Micro Investors Face May 26 Deadline in Securities Suits Tied to DOJ China-Export Case