UK Athletics admits guilt for the death of UAE para-athlete
UK Athletics has acknowledged its corporate guilt in the death of UAE para-athlete Abdulla Hajaje during a training session.
The National Court confirms that there are grounds to prosecute BBVA and its former president Francisco González for hiring Villarejo
The Spanish National Court confirms that BBVA and its former CEO Francisco González will stand trial for allegedly hiring retired commissioner José Manuel Villarejo to spy on individuals from 2004 to 2016.
UK Athletics admits causing death of Paralympian hit on head by pole
UK Athletics has accepted responsibility for the corporate manslaughter of Paralympian Abdullah Hayayei, who died after being struck by a falling metal pole during training in London.
Former Sharp Executive Arrested on Charges of Breach of Trust for Unnecessary iPad Orders and Sale
Koichi Tanaka, a former executive at Sharp Corporation, was arrested by Osaka Prefectural Police for allegedly ordering unnecessary iPads, resulting in substantial financial losses for the company.
Pirkanmaa Executive Burned 1.4 Million of Company’s Funds – Money Flowed to These Entities
A Finnish CEO was sentenced to conditional imprisonment for misusing company funds amounting to nearly €1.4 million over four years, including unauthorized sponsorship of his child's sports activities.
Who is Eduardo Albor, former CEO of The Dolphin Company, arrested in Cancun and accused of fraud?
Eduardo Albor, the former CEO of The Dolphin Company, was arrested in Cancun, Mexico, and is accused of fraud related to corporate governance changes.
Jakub Znamierowski: Dead Law, or Punishing Companies
The article discusses the ineffectiveness of Polish laws designed to hold corporations accountable for criminal acts, stating that such laws have become obsolete.
Influencer Pontus Rasmusson sentenced to prison for serious bookkeeping offense
Swedish influencer Pontus Rasmusson has been sentenced to prison for severe bookkeeping violations and must pay a corporate fine due to unreported income.
Court sentences former Samsung Electronics vice president to three years in prison for leaking internal secrets in lawsuit against former company
A former vice president of Samsung Electronics has been sentenced to three years in prison for using leaked confidential materials to file a patent infringement lawsuit against the company.
District Court Starnberg: Damaging One's Own Company
A former company director and his assistant face trial for embezzlement, having admitted to cheating their own construction firm out of approximately 113,000 euros.
Criminal Case at Kaunas District Court: Suspicions of Violating International Sanctions
Individuals J.V. and V.R., along with a corporate entity, are suspected of organizing the supply of prohibited goods to oil refining facilities in Russia, allegedly in violation of international sanctions.
Nike accused of discrimination - the corporation discriminates against white men
The federal agency fighting workplace discrimination in the USA is targeting Nike, accusing the corporate giant of discriminating against white employees.
Daily Goods Manufacturer Executive Arrested for Tax Evasion of 120 Million Yen
Tokyo District Public Prosecutors Office arrested executive Lee Kyung-hyun on charges of hiding approximately 471 million yen in income and evading about 128 million yen in corporate taxes through fictitious import transactions.
Customer sues bank over alleged unlawful account freeze
Abdulrahman Ekundayo has filed a lawsuit against Kuda Microfinance Bank in Lagos, alleging unlawful freezing of his corporate account.
A former head of the public company TMB denounces pressures and interference from the CEO to prevent an investigation into an internal harassment complaint
A former head of data protection and good governance at Transports Metropolitans de Barcelona has alleged that the CEO pressured her not to investigate an internal harassment complaint.
Prudential Life Insurance suspends new sales for 90 days, prioritizing comprehensive review
Prudential Life Insurance announced a 90-day suspension of new sales to prioritize a comprehensive review of governance and sales systems following a scandal involving employees defrauding customers.
President Lee: Punishing Egg Thieves While There Are Many Obstacles for Corporate Crimes
President Lee Jae-myung criticized the Fair Trade Commission's exclusive prosecution rights and demanded a swift improvement in the punishment system for structural corporate illegal activities.
Audi Criminal Trial: Properly Grit in the Gears
More than five years after the indictment, the second Audi trial regarding the diesel scandal begins, raising questions about the efficiency of the criminal justice system and undermining trust in the legal handling of corporate crime.
Crisis company from Munich: Now the former Baywa CEO is the focus of investigators
The former CEO of Baywa, Klaus Josef Lutz, is under investigation following his abrupt dismissal during an extraordinary supervisory board meeting two years ago.
Agricultural Company in Crisis: Prosecutor Searches Private Spaces of Baywa Accused
The Munich Public Prosecutor's Office has conducted searches of private residences of individuals accused in the investigation concerning potential errors in the financial statements of the agricultural company Baywa.
D&O Insurance: When Are Managers Liable?
The Federal Court has set new standards regarding the liability of managers in corporate crises, highlighting the importance of D&O insurance for protecting directors and officers.
The number of company bankruptcies rises drastically in December
In December, corporate bankruptcies surged significantly compared to the previous year, reaching the highest level in 20 years according to economists.
Call centre operator that won major Centrelink contract paid no corporate tax for two years
Telco Services Australia, a call centre operator for Centrelink, reported no taxable income and paid no corporate tax for two consecutive years despite generating significant revenue after securing a major contract.
The War Over the Weedkiller Roundup Might Be Headed to the Supreme Court
A legal battle regarding the herbicide Roundup may escalate to the Supreme Court as lawsuits challenge its safety and corporate accountability.
The archive of the man from Report: at least 10 million files on VIPs
An extensive archive created by Gian Gaetano Bellavia contains at least 10 million sensitive files on public figures, surpassing standard corporate data access, and includes high-sensitivity materials from his work with prosecutors.
Russia: 38-year-old suffers stomach rupture after drinking cocktail with liquid nitrogen (vid)
A 38-year-old man ended up in the hospital with a serious injury after drinking a cocktail containing liquid nitrogen during a corporate party in Moscow, which was an ill-fated attempt to impress others.
They expel and report the head of security at Osakidetza for lacking a degree for the position
The Health Department has reported the head of corporate security at Osakidetza for document forgery after discovering he lacked a university degree, which is essential to hold the position, despite having been appointed in late 2023.