Labor Crimes

Human Trafficking Illegal Employment Exploitation Exploitation of Workers Human Rights Violations Wage Theft Tax Evasion Exploitation Cases Assault Negligence

Milan Judge Rejects Judicial Control for Paul&Shark Owner Dama and Aspesi

The judge said evidence did not tie brand leaders to the scheme.

Spanish Police Dismantle Migrant Registration Schemes in Alicante and Valencia

Florence Court Places Piazza Italia Under Judicial Administration Over Supply-Chain Exploitation Allegations

Versailles Opens Probe Into PSG’s Lucas Hernández Over Alleged Human Trafficking and Undeclared Work

Italy Raids 13 Luxury Brands for Supply-Chain Records in Expanding Labor Probe

German Customs Raid Construction Firms in Four States in €2 Million Undeclared-Work Probe

Dresden Prosecutors and Customs Raid Landscaping Firm Over Suspected Social-Insurance and Payroll Tax Fraud

Haryana Rights Panel Orders Probe and Compliance After Two Hansi Septic-Tank Deaths

Bavaria Uncovers Suspected Shelf‑Filling Fraud Network at Supermarket Subcontractors as Eight Arrest Warrants Issued

Supreme Court Sets Nov. 19 Hearing as Prosecutors Seek Judicial Administration of Tod’s

Argentina’s Supreme Court Orders Oral Trial Over 2021 Camioneros Blockade of Química Oeste

Customs Unit Raids Hamburg Properties in Wage-Fraud Probe

Subcontractors Sentenced for Human Trafficking in Champagne Harvest

Customs Launch Raids on Cleaning Sector Across Seven German States

Police Dismantle Clandestine Aldaia Workshop Exploiting Undocumented Workers

German Customs Launch Nationwide Raids Targeting Illegal Labor in Construction

Santa Clara County Sues Metro by T-Mobile Stores for Worker Exploitation

Görlitz Restaurant Owner Investigated for Alleged Illegal Labor Practices

Suspected Unauthorized Workers Detained at German Solar Park Site

Valencia Businessman Detained for Exploiting Undocumented Migrants in Construction