America August 21, 2023
Former Kentucky Prosecutor Fraud : From the Courtroom to the Chatroom
In a stunning revelation, the U.S. Department of Justice unveiled the indictment of former Kentucky prosecutor Ronnie Goldy Jr. Not…
Business May 31, 2022
Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices
Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations against it…
Investigates April 9, 2022
No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence
A senior leader of the massive no-fault auto insurance fraud scheme has been sentenced to seven years in prison, according…
Financial Investigations October 21, 2021
Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan
Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing…
Business January 27, 2021
Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal…
Financial Investigations January 15, 2021
Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin
The Supreme Court of South Korea sentenced the CEO of the now-defunct cryptocurrency exchange Coinnest to jail and ordered him…
Business January 8, 2021
Deutsche Bank to pay $130 million to settle corruption and fraud charges
Deutsche Bank agreed to pay more than $130 million to settle the U.S. government’s allegations that it engaged in corrupt…
Financial Investigations November 17, 2020
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…
Financial Investigations October 14, 2020
Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty
J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay…
Investigates August 18, 2020
Illinois Mayor Louis Presta latest charged in red-light camera scandal
Crestwood, Illinois, Mayor Louis Presta, 69, was indicted on bribery and fraud charges Aug. 7, by the U.S. District Court of…
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