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  2. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    A corporate scandal involves alleged or actual unethical behavior by people acting within or on behalf of a corporation. Many recent corporate collapses and scandals have involved some type of false or inappropriate accounting (see list at accounting scandals).

  3. 2008 Société Générale trading loss - Wikipedia

    en.wikipedia.org/wiki/2008_Société_Générale...

    Kerviel's lawyers, Elisabeth Meyer and Christian Charrière-Bournazel, said that the bank's managers "brought the loss on themselves"; accused the bank's management of wanting to "raise a smokescreen to divert public attention from far more substantial losses in the last few months"; and said that Kerviel had made the bank a profit of $2 ...

  4. 2021 Facebook leak - Wikipedia

    en.wikipedia.org/wiki/2021_Facebook_leak

    In mid September 2021, The Wall Street Journal began publishing articles on Facebook based on internal documents from unknown provenance. Revelations included reporting of special allowances on posts from high-profile users ("XCheck"), subdued responses to flagged information on human traffickers and drug cartels, a shareholder lawsuit concerning the cost of Facebook (now Meta) CEO Mark ...

  5. HB 6 scandal proves it's time to shed light on dark money ...

    www.aol.com/hb-6-scandal-proves-time-100701562.html

    The subsidies of about 85 cents per month, or $170 million a year over six years, for the nuclear power plants were repealed in March 2021, about a year after the scandal blew up. But HB 6 also ...

  6. The biggest business scandals of 2020 - AOL

    www.aol.com/news/biggest-business-scandals-2020...

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  7. 10 big corporate scandals of 2018 - AOL

    www.aol.com/news/10-big-corporate-scandals-2018...

    From Cambridge Analytica to Deutsche Bank to WhatsApp, we catalog the biggest corporate scandals of the year.

  8. Danske Bank money laundering scandal - Wikipedia

    en.wikipedia.org/wiki/Danske_Bank_money...

    In 2012, the Estonian Financial Supervision Authority published a critical report on the Danske Bank's activities. One of Russian whistleblower Sergei Magnitsky's stolen Hermitage Capital Management subsidiaries, Diron Trade LLP which had a Great Britain postal box, assisted in $5.8 billion in money laundering transfers between Swedbank's Baltic subsidiaries and Danske Bank during 6 months in ...

  9. 2012 JPMorgan Chase trading loss - Wikipedia

    en.wikipedia.org/wiki/2012_JPMorgan_Chase...

    An estimated trading loss of $2 billion was announced. However, the loss amounted to more than $6 billion for JPMorgan Chase. [2] [3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal controls. JPMorgan Chase agreed to pay $920 million in total fines to US and UK authorities.