Understaffed Austrian Judiciary Faces Massive Fraud Case, Prompts New Corporate Transparency Rules
Austria's understaffed judiciary faces a massive fraud case involving Signa, prompting the government to introduce stricter rules against corporate balance sheet concealment, including fines up to 5% of annual turnover and increased penalties for executives to enhance transparency and deter future c...
Understaffed Austrian Judiciary Faces Massive Fraud Case, Prompts New Corporate Transparency Rules
Austria's understaffed judiciary faces a massive fraud case involving Signa, prompting the government to introduce stricter rules against corporate balance sheet concealment, including fines up to 5% of annual turnover and increased penalties for executives to enhance transparency and deter future c...
Progress
40% Bias Score
Hino Motors to Pay $1.6 Billion in US Emissions Fraud Settlement
Hino Motors, a Toyota subsidiary, will pay $1.6 billion to settle US Justice Department charges of falsifying emissions data from 2010-2019, resulting in the sale of over 110,000 non-compliant diesel engines and excessive air pollution.
Hino Motors to Pay $1.6 Billion in US Emissions Fraud Settlement
Hino Motors, a Toyota subsidiary, will pay $1.6 billion to settle US Justice Department charges of falsifying emissions data from 2010-2019, resulting in the sale of over 110,000 non-compliant diesel engines and excessive air pollution.
Progress
28% Bias Score
Former MoviePass CEO Pleads Guilty to Securities Fraud
Former MoviePass parent company CEO Theodore Farnsworth pleaded guilty to securities fraud and conspiracy, facing up to 25 years in prison for misleading investors about the company's financial health and inflating its stock price between 2017 and 2019.
Former MoviePass CEO Pleads Guilty to Securities Fraud
Former MoviePass parent company CEO Theodore Farnsworth pleaded guilty to securities fraud and conspiracy, facing up to 25 years in prison for misleading investors about the company's financial health and inflating its stock price between 2017 and 2019.
Progress
44% Bias Score
Former MoviePass CEO Pleads Guilty to Securities Fraud
Theodore Farnsworth, former CEO of MoviePass' parent company Helios and Matheson Analytics, pleaded guilty to securities fraud and conspiracy, facing up to 25 years in prison for misleading investors about the sustainability of MoviePass's business model between 2017 and 2019, artificially inflating...
Former MoviePass CEO Pleads Guilty to Securities Fraud
Theodore Farnsworth, former CEO of MoviePass' parent company Helios and Matheson Analytics, pleaded guilty to securities fraud and conspiracy, facing up to 25 years in prison for misleading investors about the sustainability of MoviePass's business model between 2017 and 2019, artificially inflating...
Progress
48% Bias Score
Manhattan Grand Jury Indicts Luigi Mangione for Murder of UnitedHealthcare CEO
A Manhattan grand jury indicted 26-year-old Luigi Mangione for the first-degree murder of UnitedHealthcare CEO Brian Thompson, who was shot on December 4th in New York City; police say writings found on Mangione indicated resentment towards corporate America.
Manhattan Grand Jury Indicts Luigi Mangione for Murder of UnitedHealthcare CEO
A Manhattan grand jury indicted 26-year-old Luigi Mangione for the first-degree murder of UnitedHealthcare CEO Brian Thompson, who was shot on December 4th in New York City; police say writings found on Mangione indicated resentment towards corporate America.
Progress
48% Bias Score
Ozy Founder Carlos Watson Sentenced to 10 Years for Fraud
Carlos Watson, founder of Ozy Media, was sentenced to 10 years in prison for defrauding investors by inflating Ozy's performance metrics between 2018 and 2021, resulting in approximately \$50 million in illicit funds; two other executives also pleaded guilty.
Ozy Founder Carlos Watson Sentenced to 10 Years for Fraud
Carlos Watson, founder of Ozy Media, was sentenced to 10 years in prison for defrauding investors by inflating Ozy's performance metrics between 2018 and 2021, resulting in approximately \$50 million in illicit funds; two other executives also pleaded guilty.
Progress
44% Bias Score
Turkey: 100 Million TL Embezzlement from Bankrupt Insurance Company Results in Arrests
Eleven individuals were arrested in a three-province operation in Turkey for allegedly embezzling 100 million TL from a bankrupt insurance company, with five suspects jailed and six released under judicial control.
Turkey: 100 Million TL Embezzlement from Bankrupt Insurance Company Results in Arrests
Eleven individuals were arrested in a three-province operation in Turkey for allegedly embezzling 100 million TL from a bankrupt insurance company, with five suspects jailed and six released under judicial control.
Progress
48% Bias Score
Dutch Prosecutor Demands 18 Months for Peter Gillis in Tax Fraud Case
The Dutch Public Prosecution Service (OM) is demanding an 18-month prison sentence for Peter Gillis and fines totaling €565,000 for his Oostappen Group for tax fraud, including the alleged concealment of "black rentals" and underpayment of foreign workers.
Dutch Prosecutor Demands 18 Months for Peter Gillis in Tax Fraud Case
The Dutch Public Prosecution Service (OM) is demanding an 18-month prison sentence for Peter Gillis and fines totaling €565,000 for his Oostappen Group for tax fraud, including the alleged concealment of "black rentals" and underpayment of foreign workers.
Progress
56% Bias Score
Former MoviePass CEO Pleads Guilty to Securities Fraud, Faces 25 Years
Theodore Farnsworth, former CEO of MoviePass' parent company Helios and Matheson Analytics, pleaded guilty to securities fraud and conspiracy, facing up to 25 years in prison for misleading investors about MoviePass's unsustainable business model and falsely claiming the use of artificial intelligen...
Former MoviePass CEO Pleads Guilty to Securities Fraud, Faces 25 Years
Theodore Farnsworth, former CEO of MoviePass' parent company Helios and Matheson Analytics, pleaded guilty to securities fraud and conspiracy, facing up to 25 years in prison for misleading investors about MoviePass's unsustainable business model and falsely claiming the use of artificial intelligen...
Progress
48% Bias Score
Spain's 2025 Court Schedule: High-Profile Cases and Legal Precedents
Spanish courts will face high-profile cases in 2025, including trials against former Banco Popular executives, the first cryptocurrency pyramid scheme trial in the National High Court, and a greenwashing case between Iberdrola and Repsol, along with ongoing investigations involving Ibex 35 companies...
Spain's 2025 Court Schedule: High-Profile Cases and Legal Precedents
Spanish courts will face high-profile cases in 2025, including trials against former Banco Popular executives, the first cryptocurrency pyramid scheme trial in the National High Court, and a greenwashing case between Iberdrola and Repsol, along with ongoing investigations involving Ibex 35 companies...
Progress
32% Bias Score
Insider Trading: Legal Definition and Evolving Implications
While not explicitly defined by statute, insider trading involves using confidential non-public information for securities trading; the Securities Exchange Act of 1934 and Rule 10b-5 aim to prevent such activity, but court cases continually shape its legal definition, exemplified by Salman v. United...
Insider Trading: Legal Definition and Evolving Implications
While not explicitly defined by statute, insider trading involves using confidential non-public information for securities trading; the Securities Exchange Act of 1934 and Rule 10b-5 aim to prevent such activity, but court cases continually shape its legal definition, exemplified by Salman v. United...
Progress
48% Bias Score
Post Office Horizon Scandal Inquiry Nears Conclusion
The Post Office Horizon IT scandal inquiry, launched on Valentine's Day 2022, is nearing its end, with closing arguments next week and a final report expected in 2025; the inquiry will examine testimony from over 5,000 witnesses and aim to prevent future wrongful convictions stemming from faulty sof...
Post Office Horizon Scandal Inquiry Nears Conclusion
The Post Office Horizon IT scandal inquiry, launched on Valentine's Day 2022, is nearing its end, with closing arguments next week and a final report expected in 2025; the inquiry will examine testimony from over 5,000 witnesses and aim to prevent future wrongful convictions stemming from faulty sof...
Progress
44% Bias Score