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Business

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Marivic Cabural Summers -
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No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence
Investigates

No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence

Marivic Cabural Summers -
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Credit Suisse
Financial Investigations

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Marivic Cabural Summers -
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Fiat Chrysler Automobiles
Business

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

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South Korean Court
Financial Investigations

Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin

Rochdi Rais -
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Deutsche Bank
Business

Deutsche Bank to pay $130 million to settle corruption and fraud charges

Marivic Cabural Summers -
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Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Financial Investigations

Joe Ashton, Ex-GM board member and UAW leader sentenced to prison

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

Marivic Cabural Summers -
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Illinois Mayor Louis Presta latest charged in red-light camera scandal
Investigates

Illinois Mayor Louis Presta latest charged in red-light camera scandal

Jackie Allen -
0
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Business

World Acceptance Corp to pay $21.7 million to settle SEC charges

Marivic Cabural Summers -
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