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Corporate Crime

Fraudulent Activities Fraud Financial Misconduct Executive Misconduct Legal Issues Business Ethics Fraudulent Practices UnitedHealthcare CEO Violence in Business

ComEd Ex-CEO Anne Pramaggiore Sentenced to Two-Year Prison Term

It follows her 2023 conviction for orchestrating no-work contracts to influence former Illinois House Speaker Michael Madigan.

Mangione’s Lawyers Say DA Violated HIPAA With Fraudulent Subpoena

Anticorrupción Seeks Charges Against Javier Pérez Dolset for Misappropriating €37.5 Million From Zed Worldwide

Trial Begins in Lyon Over Adecco Data Breach as Court Refuses Mastermind’s Release

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

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

Prosecutors Reveal Mangione’s Chilling Diary in Brian Thompson Murder Trial

Bombay High Court Rules EOW’s Arrest of Anchor Group Director Illegal and Orders His Release

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

CBI Expands Probe Into ₹70 Lakh Bribery Case Involving Hyderabad Tax Official

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Paris Court Upholds Arrest Warrant for Carlos Ghosn in Corruption Case

Former French Intelligence Chief Bernard Squarcini Sentenced in LVMH Influence-Peddling Case

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

Former FirstEnergy Executives Indicted in $60 Million Ohio Bribery Scheme

Axis Bank Staff and Associates Arrested for ₹12.5 Crore Fraud Targeting CRED

Insurance CEO Sentenced to Prison for Deceptive Practices

Seattle Road Sign Hacked to Display Anti-CEO Message