Business ❯ Corporate Governance

Fraudulent Practices

Financial Mismanagement Business Ethics Financial Misconduct Public Contracts Financial Penalties Investment Schemes Legal Compliance Kickbacks Asset Valuation Investment Fraud

CFTC Sues North Carolina Manager Over Alleged $14M Commodity-Pool Fraud

The suit signals the CFTC's effort to assert commodity authority over crypto in pooled trading cases.

ED Attaches Rs 634.12 Crore of Unitech Noida Project Assets

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

Democrats Open Pay-to-Play Probe Into Trump Pardons

Concorde Investors Urged to Seek Lead Plaintiff by May 20 in Securities Suit

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

ED Files PMLA Chargesheet Against Al-Falah Chief, Attaches Rs 140 Crore in University Assets

Ontario Sues Keel Digital for $25.9 Million Over Alleged False Reports Tied to Training Funds

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

Audiencia Nacional Upholds Pretrial Jailing of ‘Cryptospain’ in Madeira Invest Case

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

Rajasthan ACB Files FIR in RajComp ‘Fake Salary’ Probe, Names Senior IT Officials

Argentine Court Orders Cristina Fernández de Kirchner to Stand Trial in 'Cuadernos' Case on Nov. 6

Prosecutors Allege 'Significant Lies' in Trial Over Covid Testing Firm Linked to Ex-Minister

Nutex Investors Face Oct. 21 Deadline in Securities Class Action Over HaloMD and Accounting Claims

EU Moves to Hit Shadow Fleet Enablers as Probes Link Tankers to Oil Leaks

ED Traces Over ₹100 Crore After Raids in ₹152.9-Crore Farmer Loan Fraud

Whistleblower Suit Accuses Los Angeles Film School of Faking Jobs to Preserve Federal Aid

ED Raids 20 Locations in Andhra Liquor Probe, Seizes Cash and Digital Evidence

Jalisco Seizes Villas Panamericanas Complex in Fraud Probe