Showing 1 to 12 of 70 results
Turkey: 9 Miners Dead, 5 of 48 Suspects on Trial
The third hearing began in the trial of five suspects in the death of nine miners in a mine collapse in Turkey; families demand justice and accountability for all 48 involved.
Turkey: 9 Miners Dead, 5 of 48 Suspects on Trial
The third hearing began in the trial of five suspects in the death of nine miners in a mine collapse in Turkey; families demand justice and accountability for all 48 involved.
Progress
48% Bias Score
€100 Million Kiabi Embezzlement: Ex-CFO Arrested
A former Kiabi CFO, arrested in Corsica, is accused of embezzling approximately €100 million, transferring funds to accounts in Germany and Turkey before purchasing US real estate; investigations are ongoing across multiple countries.
€100 Million Kiabi Embezzlement: Ex-CFO Arrested
A former Kiabi CFO, arrested in Corsica, is accused of embezzling approximately €100 million, transferring funds to accounts in Germany and Turkey before purchasing US real estate; investigations are ongoing across multiple countries.
Progress
36% Bias Score
Wirecard Trial: Braun Faces Likely Conviction for Fraud
In the Munich Wirecard trial, former CEO Markus Braun faces likely conviction for fraud, with the court dismissing his claim of being deceived by the absconded Jan Marsalek; the missing €1.9 billion is central to the case, highlighting systemic issues within the company.
Wirecard Trial: Braun Faces Likely Conviction for Fraud
In the Munich Wirecard trial, former CEO Markus Braun faces likely conviction for fraud, with the court dismissing his claim of being deceived by the absconded Jan Marsalek; the missing €1.9 billion is central to the case, highlighting systemic issues within the company.
Progress
36% Bias Score
Seven Suspects Identified in Horizon Post Office Scandal Investigation
Operation Olympos, a UK-wide police investigation into the Horizon Post Office scandal, has identified seven suspects and over 45 persons of interest, focusing on Post Office investigators, lawyers, and management across Fujitsu and the Post Office, with charges pending the Post Office inquiry findi...
Seven Suspects Identified in Horizon Post Office Scandal Investigation
Operation Olympos, a UK-wide police investigation into the Horizon Post Office scandal, has identified seven suspects and over 45 persons of interest, focusing on Post Office investigators, lawyers, and management across Fujitsu and the Post Office, with charges pending the Post Office inquiry findi...
Progress
40% Bias Score
BeDisruptive Faces Fraud Lawsuit, Bankruptcy Liquidation
Spanish cybersecurity firm BeDisruptive, which hired former Madrid Vice-Mayor Begoña Villacís in September 2023, faces a lawsuit from banks alleging fraud and accounting irregularities resulting in over €90 million in debt, leading to bankruptcy liquidation proceedings.
BeDisruptive Faces Fraud Lawsuit, Bankruptcy Liquidation
Spanish cybersecurity firm BeDisruptive, which hired former Madrid Vice-Mayor Begoña Villacís in September 2023, faces a lawsuit from banks alleging fraud and accounting irregularities resulting in over €90 million in debt, leading to bankruptcy liquidation proceedings.
Progress
64% Bias Score
Justice Department Shifts White-Collar Crime Enforcement Priorities
The Justice Department's Criminal Division, under Matthew R. Galeotti, issued a memorandum outlining ten prioritized areas for white-collar crime enforcement, focusing on crimes with the greatest impact on American citizens and interests, notably omitting income tax and environmental crimes despite ...
Justice Department Shifts White-Collar Crime Enforcement Priorities
The Justice Department's Criminal Division, under Matthew R. Galeotti, issued a memorandum outlining ten prioritized areas for white-collar crime enforcement, focusing on crimes with the greatest impact on American citizens and interests, notably omitting income tax and environmental crimes despite ...
Progress
64% Bias Score
Kiabi CFO Arrested: €100 Million Embezzlement
A former Kiabi CFO was arrested in Corsica after embezzling roughly €100 million, transferring the funds through a German bank to Turkey, and purchasing luxury US properties; investigations are ongoing.
Kiabi CFO Arrested: €100 Million Embezzlement
A former Kiabi CFO was arrested in Corsica after embezzling roughly €100 million, transferring the funds through a German bank to Turkey, and purchasing luxury US properties; investigations are ongoing.
Progress
36% Bias Score
Dubber CEO Faces Home Loss Amid $27 Million Embezzlement Scandal
Steve McGovern, former Dubber CEO, risks losing his home after defaulting on a $1.9 million mortgage taken the day before the ASX-listed company's trading halt due to a $27 million embezzlement, allegedly siphoned to gangland figures via lawyer Mark Madafferi, now under ASIC investigation and facing...
Dubber CEO Faces Home Loss Amid $27 Million Embezzlement Scandal
Steve McGovern, former Dubber CEO, risks losing his home after defaulting on a $1.9 million mortgage taken the day before the ASX-listed company's trading halt due to a $27 million embezzlement, allegedly siphoned to gangland figures via lawyer Mark Madafferi, now under ASIC investigation and facing...
Progress
56% Bias Score
Boeing Avoids Prosecution in 737 MAX Case
Boeing and the Justice Department reached a deal to avoid prosecution in the 737 MAX case, with Boeing paying $1.1 billion in fines and victim compensation despite objections from families of the 346 crash victims; the deal avoids a felony conviction and further oversight.
Boeing Avoids Prosecution in 737 MAX Case
Boeing and the Justice Department reached a deal to avoid prosecution in the 737 MAX case, with Boeing paying $1.1 billion in fines and victim compensation despite objections from families of the 346 crash victims; the deal avoids a felony conviction and further oversight.
Progress
40% Bias Score
BBVA Faces Indictment for Alleged Espionage; Takeover Bid at Risk
A Spanish court is considering indicting BBVA, its former president, and other executives for allegedly hiring a former police commissioner to spy on rivals between 2004 and 2017; the decision will impact BBVA's ongoing takeover bid for Banco Sabadell.
BBVA Faces Indictment for Alleged Espionage; Takeover Bid at Risk
A Spanish court is considering indicting BBVA, its former president, and other executives for allegedly hiring a former police commissioner to spy on rivals between 2004 and 2017; the decision will impact BBVA's ongoing takeover bid for Banco Sabadell.
Progress
56% Bias Score
Manhattan DA Seeks Terrorism Enhancement in United Healthcare CEO Murder Case
Luigi Mangione is accused of premeditated murder of United Healthcare CEO Brian Thompson on December 3, 2024, in Midtown Manhattan; prosecutors cite a diary entry revealing a motive based on his views of the healthcare industry and plan to pursue terrorism enhancement due to intimidation of UHC empl...
Manhattan DA Seeks Terrorism Enhancement in United Healthcare CEO Murder Case
Luigi Mangione is accused of premeditated murder of United Healthcare CEO Brian Thompson on December 3, 2024, in Midtown Manhattan; prosecutors cite a diary entry revealing a motive based on his views of the healthcare industry and plan to pursue terrorism enhancement due to intimidation of UHC empl...
Progress
48% Bias Score
Volkswagen Managers Convicted in Dieselgate
A German court sentenced four Volkswagen managers to prison for their roles in the Dieselgate emissions scandal, marking the first such convictions in Germany after a decade-long investigation costing VW approximately €33 billion and significantly damaging the reputation of German auto manufacturing...
Volkswagen Managers Convicted in Dieselgate
A German court sentenced four Volkswagen managers to prison for their roles in the Dieselgate emissions scandal, marking the first such convictions in Germany after a decade-long investigation costing VW approximately €33 billion and significantly damaging the reputation of German auto manufacturing...
Progress
44% Bias Score
Showing 1 to 12 of 70 results