Rejected by High Court, alleged effort to drive Libor down, over its handling of mortgage-backed securities, MedStar Ambulance fraudulently billed Medicare, brother and nephew arrested for violating the Foreign Corrupt Practices Act, after £671m bribery settlement
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At the Detroit Auto Show last week, Volkswagen hoped to escape the present with a nod to the past, introducing a revamped version of its iconic flat-faced, boxy Microbus, the vehicle that shepherded the counterculture across the interstates some five decades ago. The bus's reincarnation is a battery-propelled, self-driving vehicle called ID Buzz.
Autonomous vehicles will become a challenge for cities and governments, resolves DOJ investigation, executives charged worked across multiple Volkswagen divisions, probe whether Fiat Chrysler had deceptively marketed its diesel-powered SUVs.
South Korea corruption scandal grows, gave low-risk ratings to the risky mortgage securities, improperly used separation agreements, Tax Cheats Beware, settlements with authorities in Britain, the U.S. and Brazil
Chilean chemicals and mining company Sociedad QuÃmica y Minera de Chile (SQM) agreed to pay a criminal penalty of more than $15 million in connection with payments to politically-connected individuals in Chile in violation of the Foreign Corrupt Practices Act (FCPA), announced Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division.
for Overbilling Clients. Deutsche Bank paid more than$13.9b in fines and legal settlements since the start of 2008, ace charges of concealing safety data, cash, hotel expenses and the services of a prostitute from foreign defense contractor
widening influence-peddling scandal, enabling the investment firm to earn millions of dollars, Exxon misled consumers and investors, likely to be extradited unless they surrender voluntarily
Takata Corp is expected to plead guilty to criminal wrongdoing, FCA accused by the U.S. government of using software that allowed excess diesel emissions, ever growing Takata air bag inflator recall, an independent monitor for three years to resolve diesel emissions cheating investigations.
US prosecutors have accused two relatives of Ban Ki-moon, the former UN secretary-general, of a bribery plot linked to Vietnam's tallest building and a South Korean company embroiled in a corruption scandal.
Federal prosecutors announced criminal charges on Wednesday against six Volkswagen executives for their role in the company's emissions scandal, troubled Japanese supplier announced new repair schedules for several million inflators currently under recall
U.S. prosecutors filed new criminal charges, If an investment fund never, ever, shows a loss, it's probably a fraud, whistleblowers in the so-called "Luxleaks" tax scandal, $2.5 million in bribes to facilitate the $800 million sale of a commercial building in Vietnam, failed to inform investors purchasing the bonds
to resolve its diesel emissions troubles and plans to plead guilty to criminal misconduct, investigators knew they were on the cusp of a rare feat: the arrest of an overseas corporate executive accused of wrongdoing.
HSBC failed to follow a U.S. regulator's orders, One of the longest running FCA cases, Ill-Advised Trip to U.S. Led to Arrest of Top VW Official, investment adviser featured in the best-seller "The Big Short" New York would ban "bad actors" from the banking and insurance industries in the state under legislation proposed by Governor Andrew Cuomo.
on a charge of conspiracy to defraud the United States, knew about emissions cheating two months before the scandal broke, GM's current iteration — known as New GM — should still be responsible for the conduct of its predecessor
charges that its Cadbury unit violated a federal anti-bribery law, Embraer's alleged violation of the Foreign Corrupt Practices Act, scheme to falsely inflate the value of securities in a bond fund, because a similar whistleblower lawsuit was pending in 2011 when it was filed
Whistleblower was employed at the company involved in the wrongdoing, How a Retired London Journalist Uncovered Massive Corruption Half a World Away, And Clayton's wife currently works for Goldman Sachs, caps a long-running spectacle that derailed Mr. Corzine's career
Volkswagen AG and the U.S. Justice Department are nearing an agreement to resolve the government's civil and criminal investigations that would require the German automaker to pay a penalty of more than $3 billion, sources briefed on the talks told Reuters on Friday. The agreement is not final and could still change or fall apart but a deal could be announced as early as next week.
once a sleepy lender to German car companies, had transformed itself in just 10 years, using "insolvent" shell companies to hide significant tax liabilities, conspired to suppress and eliminate competition by fixing prices, steered $2 billion in trades to two brokerages in exchange for bribes that included vacations, cocaine and prostitutes.
President-elect Donald Trump said on Wednesday he intends to nominate Jay Clayton, alleged corruption by Novartis, plenty of reasons to suspect something might have been fishy about his hedge fund, scandal that led to President Park Geun-hye's impeachment
Your vehicle MAY be involved in a safety recall and MAY create a safety risk for you or your passengers. If left unrepaired, a potential safety defect could lead to injury or even death. Safety defects must be repaired by a dealer at no cost to you.
