Business ❯ Corporate Governance ❯ Business Ethics

Fraudulent Practices

Legal Compliance Corporate Crime Tax Compliance Corporate Misconduct Contractual Agreements Adani Group Money Laundering in Business Investment Schemes Roberta Luchsinger Grupo Nueva Rumasa

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

The case spotlights weak guardrails on Michigan’s earmark-style grants, putting MEDC oversight under scrutiny.

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Spain’s Prosecutors Ask Supreme Court To Void García Ortiz Conviction

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

CPI Seeks Preventive Arrest of Businessman Linked to ‘Careca do INSS’ After Silent Testimony

Supreme Court Orders Moreno to Probe Two New Complaints Against Cositorto

Valencia Seeks Four-Year Prison Term for Francis Puig Over Subsidy Fraud

PSOE and Más Madrid Seek Five-Year Sentence for Ayuso’s Partner With Organized Crime Charges

Mumbai Court Takes Cognisance of ED Chargesheet in MSCB Scam, Summons Rohit Pawar

Sessions Court Refuses Bail for Virgo CEO in Mithi River Desilting Scam

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Special Court Grants Bail to Jay Joshi in Mithi River Desilting Scam

Six of José María Ruiz-Mateos’s Children Sentenced to Seven Years and Four Months for Nueva Rumasa Fraud

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Ex-MoviePass CEO Mitch Lowe Pleads Guilty to Securities Fraud