Crime ❯ Corporate Crime

Fraud

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Nvidia Restarts China Shipments as U.S. Charges Tech Executives in AI Server Diversion Case

The moves reflect a shift to licensed exports paired with aggressive policing of unauthorized flows.

DOJ Unifies Corporate Enforcement Policy, Raising Stakes for Contractor Disclosures

Richtech Robotics Hit With Securities Suits Over Microsoft Claims as April 3 Lead‑Plaintiff Deadline Nears

DOJ–USPS Program Grants First $1 Million Antitrust Whistleblower Award as EBLOCK Pays $3.28 Million

Coupang Interim CEO Endures 14-Hour Police Questioning in Perjury Probe

DOJ Issues First Antitrust Whistleblower Award, $1 Million Tied to EBLOCK Bid-Rigging Case

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

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

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

SFO Charges Two Over Safe Hands Funeral Plan Collapse

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Judge Clears Joint Auction of AHMSA and MINOSA as Single Unit With $1.13 Billion Floor Set for March 2

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

DVV Leaders Step Aside as External Probe Targets Anonymous Pay Allegations

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

Court Sets Hearing on Arrest Warrants for MBK Partners Chairman in Homeplus Probe

DOJ Uses False Claims Act to Probe Corporate DEI, Targeting Google and Verizon

CNMC Fines Four Travel Agencies €2.9 Million for Rigging Public Tenders, Imposes Bid Bans

Knaus Tabbert Fined €6.4 Million for Incorrect Weight Declarations on Campers

DOJ Trade Fraud Task Force Announces $54.4 Million FCA Settlement and Ex-COO to Plead Guilty in Tariff Evasion Push