Business ❯ Corporate Governance

Financial Mismanagement

Fraudulent Activities Employee Theft Fraudulent Practices Fraud Prevention Investment Fraud Insolvency Loan Default Bankruptcy Accountability Legal Consequences

Two CGT Representatives Convicted for Misuse of Marseille Port Committee Funds

The tribunal found roughly €264,833 diverted to personal and union purchases, and the two men have appealed so the penalties are not yet enforced.

Corinthians Expel Andrés Sanchez From Club Membership

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Sunday Times Editor Put on Leave as SIU Links His Company to Misused Lottery Grant

Italian Chef Sought by Interpol Arrested in Fortaleza for Extradition to Italy

Haryana Seeks CBI Probe Into Suspected Diversion of Government Deposits

Courts Impose Worldwide Asset Freeze and Travel Ban on MFS Owner Paresh Raja

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

Judge Orders Preventive Detention for Lozoya’s Accountant in MXN 28.1 Million Tax Fraud Case

UCLA Removes CFO as Dispute Over Budget Claims Intensifies

Essen Court Sentences Bookkeeper to 3 Years, 9 Months for €1 Million Fraud

ED Clears Naidu, Charges Company Executives in Andhra Skill Development Case

ED Attaches Two Luxury Gurugram Apartments, Bank Funds in Gensol/BluSmart Probe

Newcastle Accounts Manager Jailed for £767,000 Theft to Fund Gambling

Shilpa Shetty Denies Role in Alleged Rs 60 Crore Best Deal TV Fraud, Cites Unpaid Family Loan

Ex-Toshiba Tec Sales Manager Arrested on Breach-of-Trust Charges

First Brands Sues Founder Patrick James, Alleging Doctored Receivables and Seeking Asset Freeze

Former SAFA Acting CEO Russell Paul Joins Jordaan Fraud Case, Granted R10,000 Bail