Business ❯ Corporate Governance

Executive Misconduct

Fraudulent Activities Fraudulent Practices Legal Issues Financial Fraud Fraud Insider Trading Financial Crimes Financial Accountability Financial Reporting CEO Actions

Ohio Reindicts Former FirstEnergy CEO and SVP on State Bribery Charges

Prosecutors say new facts from civil litigation show the executives funneled millions through dark‑money groups to shape passage of HB 6.

Securities Class Action Targets New Era Energy Over Alleged Oil‑and‑Gas Revenue Scheme

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

South Korea Seeks 20-Year Sentence for Delio CEO in Alleged Crypto Fraud

Jury Deadlocks in Ohio Bribery Case Against Ex-FirstEnergy Leaders

Croft School Board Says Founder Hid $13 Million in Debt as It Scrambles to Fund Payroll

Jury Deliberates in FirstEnergy Bribery Case Against Ex-Executives Chuck Jones and Michael Dowling

Paramount Skydance President Jeff Shell Sued for $150 Million Over Alleged Broken Deal and Leaks

NuScale Faces Securities Class Action Over ENTRA1 Disclosures After Cost Shock and Stock Slump

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Ex-HSBC Banker Given Suspended Sentence and Rail Ban for 740-Trip ‘Doughnutting’ Fraud

Prosecutors Reject Misconduct Claim as FirstEnergy Bribery Trial Grinds On

Watchdog Probes Mizuho Over Suspected Insider Trading as Hijacked-Account Defendant Admits Guilt

Testimony Begins in FirstEnergy Bribery Trial as Judge Narrows What Jurors Can Hear

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Fugitive Ex-Loretto CFO Anosh Ahmed Arrested in Serbia as U.S. Seeks Extradition

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

Prosecutors Seek Interpol Red Notice as Former Hurb CEO Remains at Large

Rio Court Orders Preventive Arrest of Ex-Hurb CEO After False ID Detention in Ceará

Tyson and Flair File Federal RICO Lawsuit Seeking Over $50 Million From Former Carma Executives