Tag #Corporate Crime

faz.net
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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

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
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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.

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28% Bias Score

Climate Action
edition.cnn.com
🌐 85% Global Worthiness
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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.

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44% Bias Score

Reduced Inequality
us.cnn.com
🌐 85% Global Worthiness
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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

Reduced Inequality
forbes.com
🌐 85% Global Worthiness
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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

Peace, Justice, and Strong Institutions
lefigaro.fr
🌐 75% Global Worthiness
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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

Reduced Inequality
t24.com.tr
🌐 75% Global Worthiness
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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

Reduced Inequality
nos.nl
🌐 75% Global Worthiness
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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

Reduced Inequality
cnn.com
🌐 85% Global Worthiness
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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

Reduced Inequality
cincodias.elpais.com
🌐 85% Global Worthiness
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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

Reduced Inequality
forbes.com
🌐 75% Global Worthiness
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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

Reduced Inequality
theguardian.com
🌐 85% Global Worthiness
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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

Peace, Justice, and Strong Institutions