Business ❯ Corporate Governance

Financial Misconduct

Fraudulent Activities Fraud Employee Theft Banking Fraud Accounting Practices Investment Fraud Fraudulent Practices Regulatory Actions Accounting Fraud Market Manipulation

Rome Court Orders Trial for Terni Mayor Stefano Bandecchi Over Alleged €20 Million Tax Evasion

The case centers on whether Unicusano operated as a profit-seeking holding subject to corporate income tax.

Police Restructure Plus Ultra Probe to Guard Against Leaks

PMLA Court Rejects Discharge Pleas for Deshmukh-Linked Firm, Two CAs

KDDI Says Subsidiaries Faked Up To ¥246 Billion In Sales Over Nine Years

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

Lalit Modi Apologizes for Viral 'Fugitives' Video Featuring Vijay Mallya

Berlin Prosecutors Indict Ex‑rbb Chief Patricia Schlesinger on 26 Counts of Breach of Trust

Judge Opens Probe Into Airport Conduct After ANDIS Suspect’s Phone Went Missing

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

Man Industries Shares Slide After SEBI Imposes Two-Year Market Ban for 'Deliberate' Misstatement

SEBI Slaps Five-Year Market Ban on Seacoast Shipping, Orders Rs 47.89 Crore Disgorgement

Jalisco Seizes Villas Panamericanas Complex in Fraud Probe

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

Iowa Man Gets 4 Months for Company Card Scheme to Buy Pokémon Cards

Ex-First Lady’s Associate Arrested in Special Counsel Embezzlement Probe

Shaolin Temple Expels Abbot Shi Yongxin as Authorities Detain Him

French Culture Minister and Ex–Renault Chief Referred to Trial on Corruption Charges

Seoul Court Issues Detention Warrant for Kim Ye-seong, Aide to Ex-First Lady

Vedika Shetty, Ex-PA to Alia Bhatt, Detained in ₹77 Lakh Embezzlement and Cross-Border Data Leak Probe

Paris Court Opens Trial of Le Canard Enchaîné Executives in Fake-Job Case