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    Corporate Crime

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    Corporate fraud investigations, white-collar crime cases, and business scandals. In-depth coverage of financial misconduct and regulatory violations.
    Credit Suisse Bulgarian Cocaine Money Laundering

    Credit Suisse: the first criminal conviction of a major

    Sebastian Smith - 0
    A Credit Suisse office building with a sign displaying the bank's name, symbolizing the financial institution at the center of the Mozambique tuna bond scandal.

    Credit Suisse Fined $475M in Mozambique Tuna Scandal

    Beatrice Bianchi - 0
    Angry KNM employees holding protest signs outside a factory demanding return of stock option shares from executive director's family.

    KNM ESOS Grants 84% Shares to Executive Director’s Family

    Beatrice Bianchi - 0
    ABN AMRO bank building exterior with European Central Bank and Dutch flags flying nearby

    ABN AMRO Settles €480M Dutch AML Case

    Muhammad Asim - 0
    Volkswagen logo on a car grille with a stack of dollar bills and legal documents in the background

    Volkswagen Sets $34.69B for Diesel Scandal Fines

    Ava Anderson - 0
    A man in a suit stands in a courtroom as a judge reads a verdict, with a Microsoft logo visible on a screen behind the bench.

    Ex-Microsoft Engineer Convicted of $10M Fraud

    Ariel Antonio - 0
    Sir Martin Moore-Bick presides over the Grenfell Tower inquiry phase two in a London courtroom, focusing on cladding supplier decisions.

    Grenfell Inquiry Probes Cladding Suppliers’ Liability

    Noah King - 0
    Andrea Vella leaving a federal building in Washington DC after a regulatory hearing

    Fed Permanently Bars Goldman Sachs Exec Andrea Vella

    Merry Gel Sigui - 0
    A gavel and stack of Malaysian ringgit notes on a desk symbolize financial crime and corporate fraud penalties in Southeast Asia.

    KNM Group Directors Fined for Financial Breach

    Merry Gel Sigui - 0
    Children carry bags of cobalt ore near a hand-dug mine shaft in the Democratic Republic of the Congo.

    Tech Giants Sued Over Child Cobalt Mine Deaths

    Noah King - 0
    Federal agents examining financial documents at a payroll company office in Elkhart, Indiana

    Federal Probe Targets Payroll Firm for $90M Tax Evasion

    Ariel Antonio - 0
    Close-up of ICIJ database entry listing Active Nobile under REGULA LIMITED with Malaysian executives’ names highlighted.

    KNM Executives Ran Shell Inside Deutsche Bank Offshore Probe

    Ethan Smith - 0
    Aerial view of Tallinn, Estonia, showing the Baltic port and financial district where Danske Bank's branch operated.

    Danske Bank Estonian Branch Moved €200B in Suspicious Flows

    Erika Johnson - 0
    ANZ logo outside a city branch as documents reveal the bank’s AUD 50 million BBSW settlement.

    ANZ Pays AUD 50 Million to Settle BBSW Rate-Rigging Case

    Ethan Smith - 0
    Commonwealth Bank Australia Money Laundering

    Commonwealth Bank of Australia: 53,000 alleged breaches of

    Ethan Smith - 0
    Deutsche Bank headquarters building in Frankfurt, Germany, with the bank's logo visible on the facade.

    NYDFS Fines Deutsche Bank $425M Over Russian Scheme

    Isabella Moore - 0
    UBS bank building exterior with traders working at desks in a financial district

    UBS Pays $1.5B Penalties for LIBOR Fraud

    Sophie King - 0
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