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Investigations

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Forestalia Founder Fernando Samper Resigns During Civil Guard Probe

The shake-up signals a push to tighten compliance during a high-profile inquiry into how its wind and solar projects won environmental approvals.

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