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Investigations

Whistleblower Protections Fraud Illegal Drug Purchases Privatization Issues Financial Regulations Corruption Cases Legal Leadership Contraband Cases Antitrust Issues Media Narratives

Taiwan Raids Super Micro Offices in Probe of Alleged Nvidia Chip Diversion

The raids escalate a cross‑border export‑control investigation that has produced criminal charges, server seizures and notable investor shifts.

Dokkyo Gakuen Launches Third‑Party Probe After Cash and Hospitality Found in Failed University Transfer

Red Eléctrica Holds Line on No Provisions as CNMC Opens ‘Very Serious’ Case

South Korea Rejects GOP Claims of Bias Against U.S. Tech as Coupang Dispute Slows Security Talks

Forestalia Founder Fernando Samper Resigns During Civil Guard Probe

IAG Joins Air France‑KLM and Lufthansa in Formal Race for TAP Stake

Talgo Reports Negative EBITDA as Takeover Hinges on December Financing Vote

Acciona Acknowledges Reputation Damage, Opens Internal Probe and Ends Servinabar Contracts

Tribunals Freeze Gensol Engineering’s Assets and Bank Accounts

UnitedHealth Faces Leadership Shakeup and DOJ Probes Amid $280 Billion Stock Wipeout

BYJU’S Founder Reveals Revival Plan, Addresses Financial Collapse

FRC Launches Investigation into EY's Audits of Post Office Accounts

Taiwan Investigates SMIC for Alleged Talent Poaching and Technology Access Scheme

WiseTech Founder Retains Role Despite Confirmed Misconduct and Ongoing Regulatory Probe

China Alleges Improper Conduct by PVH Corp Over Xinjiang Practices

Super Micro Stock Soars After Internal Review Clears Management of Misconduct

NetEase Executives Arrested in $139 Million Money Laundering Scandal

AstraZeneca Shares Plummet Amid Expanding China Fraud Investigation

Olympus CEO Resigns Amid Illegal Drug Allegations

Super Micro Computer Faces DOJ Probe Amid Stock Volatility