Showing 1 to 12 of 16 results
ANZ Bank to Pay Record $240M Fine for Widespread Misconduct
ANZ Bank will pay a record $240 million penalty for widespread misconduct, including unconscionable conduct in a government bond deal, failing to assist customers in financial hardship, making misleading statements about interest rates, and failing to refund fees to deceased customers' accounts.
ANZ Bank to Pay Record $240M Fine for Widespread Misconduct
ANZ Bank will pay a record $240 million penalty for widespread misconduct, including unconscionable conduct in a government bond deal, failing to assist customers in financial hardship, making misleading statements about interest rates, and failing to refund fees to deceased customers' accounts.
Progress
32% Bias Score
IVC Evidensia Overcharged Veterinarians Pension Premiums for Years
IVC Evidensia, a large veterinary chain in the Netherlands, overcharged its employees for pension premiums for years, affecting hundreds of veterinarians and potentially totaling millions of euros.
IVC Evidensia Overcharged Veterinarians Pension Premiums for Years
IVC Evidensia, a large veterinary chain in the Netherlands, overcharged its employees for pension premiums for years, affecting hundreds of veterinarians and potentially totaling millions of euros.
Progress
20% Bias Score
German Police Union Investigated for Embezzlement
The Erfurt Public Prosecutor's Office and the Thuringian Police Union (GdP) are investigating allegations of embezzlement and breach of trust against leading union members involving the improper use of union assets; the service company's CEO resigned.
German Police Union Investigated for Embezzlement
The Erfurt Public Prosecutor's Office and the Thuringian Police Union (GdP) are investigating allegations of embezzlement and breach of trust against leading union members involving the improper use of union assets; the service company's CEO resigned.
Progress
24% Bias Score
Unite Report: £30m Overcharge in Birmingham Hotel Project, McCluskey Under Scrutiny
A Unite internal report reveals that former general secretary Len McCluskey accepted gifts from the Flanagan Group, which overcharged the union by at least £30 million for a Birmingham hotel project, raising concerns about conflicts of interest and financial mismanagement.
Unite Report: £30m Overcharge in Birmingham Hotel Project, McCluskey Under Scrutiny
A Unite internal report reveals that former general secretary Len McCluskey accepted gifts from the Flanagan Group, which overcharged the union by at least £30 million for a Birmingham hotel project, raising concerns about conflicts of interest and financial mismanagement.
Progress
44% Bias Score
Gardener Loses \$80,000 in Superannuation Scandal
A Brisbane gardener lost \$80,000 in the First Guardian Master Fund superannuation scandal, forcing her to delay retirement and impacting her mental health, as part of \$1 billion in total losses for 6,000 investors, while fund directors spent millions on luxury items.
Gardener Loses \$80,000 in Superannuation Scandal
A Brisbane gardener lost \$80,000 in the First Guardian Master Fund superannuation scandal, forcing her to delay retirement and impacting her mental health, as part of \$1 billion in total losses for 6,000 investors, while fund directors spent millions on luxury items.
Progress
36% Bias Score
Senators Allege Ethics Violations by Musk's "Doge" Team
Democratic senators allege that employees within Elon Musk's "department of government efficiency" (Doge) hold lucrative stock in companies directly benefiting from their work dismantling federal agencies, prompting calls for a Justice Department investigation into potential ethics violations.
Senators Allege Ethics Violations by Musk's "Doge" Team
Democratic senators allege that employees within Elon Musk's "department of government efficiency" (Doge) hold lucrative stock in companies directly benefiting from their work dismantling federal agencies, prompting calls for a Justice Department investigation into potential ethics violations.
Progress
52% Bias Score
Pride in London CEO Ordered to Return Company Accounts Amidst Misconduct Investigation
A London court ordered the suspended CEO of Pride in London, Christopher Joell-Deshields, to return company accounts and devices following allegations of financial misconduct and bullying, ensuring the organization's continued operation.
Pride in London CEO Ordered to Return Company Accounts Amidst Misconduct Investigation
A London court ordered the suspended CEO of Pride in London, Christopher Joell-Deshields, to return company accounts and devices following allegations of financial misconduct and bullying, ensuring the organization's continued operation.
Progress
28% Bias Score
Major Australian Superannuation Scandal Impacts Hundreds of Thousands
The collapse of several Australian superannuation funds, including Shield Master Fund, has affected 800,000 Australians and eroded the savings of thousands of retirees and investors, prompting calls for compensation from trustees and a closer look at retirement planning strategies.
Major Australian Superannuation Scandal Impacts Hundreds of Thousands
The collapse of several Australian superannuation funds, including Shield Master Fund, has affected 800,000 Australians and eroded the savings of thousands of retirees and investors, prompting calls for compensation from trustees and a closer look at retirement planning strategies.
Progress
32% Bias Score
ASIC Orders \$93 Million Refund to Low-Income Customers from Australian Banks
Australian banks will refund \$93 million to over 770,000 low-income customers after an ASIC investigation found they were wrongly charged high fees despite eligibility for cheaper accounts; ANZ will pay the most at \$47.9 million, followed by Westpac at \$9.9 million, while CBA made prior goodwill ...
ASIC Orders \$93 Million Refund to Low-Income Customers from Australian Banks
Australian banks will refund \$93 million to over 770,000 low-income customers after an ASIC investigation found they were wrongly charged high fees despite eligibility for cheaper accounts; ANZ will pay the most at \$47.9 million, followed by Westpac at \$9.9 million, while CBA made prior goodwill ...
Progress
48% Bias Score
UK Loan Charge Scandal: Accountants' Role Under Scrutiny After 10 Suicides
The UK loan charge scandal involves thousands of individuals facing crippling tax bills after following the advice of accountants who placed them into tax avoidance schemes, resulting in at least 10 suicides and calls for a broader investigation.
UK Loan Charge Scandal: Accountants' Role Under Scrutiny After 10 Suicides
The UK loan charge scandal involves thousands of individuals facing crippling tax bills after following the advice of accountants who placed them into tax avoidance schemes, resulting in at least 10 suicides and calls for a broader investigation.
Progress
56% Bias Score
ASIC Sues Westpac's RAMS for Systemic Misconduct in Home Loans
ASIC is suing Westpac's RAMS home loans for "systemic misconduct," including submitting fake payslips and altering customer data to secure loans, resulting in approximately \$7.6 million in compensation to 48 customers following an internal Westpac review.
ASIC Sues Westpac's RAMS for Systemic Misconduct in Home Loans
ASIC is suing Westpac's RAMS home loans for "systemic misconduct," including submitting fake payslips and altering customer data to secure loans, resulting in approximately \$7.6 million in compensation to 48 customers following an internal Westpac review.
Progress
24% Bias Score
WEF Founder Klaus Schwab Resigns Amidst Misuse of Funds Allegations
Klaus Schwab, founder of the World Economic Forum (WEF), resigned this week following accusations in a whistleblower letter of misusing WEF funds for personal expenses, including luxury vacations and massages for his wife, prompting a WEF investigation.
WEF Founder Klaus Schwab Resigns Amidst Misuse of Funds Allegations
Klaus Schwab, founder of the World Economic Forum (WEF), resigned this week following accusations in a whistleblower letter of misusing WEF funds for personal expenses, including luxury vacations and massages for his wife, prompting a WEF investigation.
Progress
52% Bias Score
Showing 1 to 12 of 16 results