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This huge early publicly listed multinational company founded in 1602 fell victim to declining markets in the late 18th century, internal corruption and excessive distribution of dividends (in excess of its profits), and finally Anglo-Dutch wars. It was nationalised by the Batavian Republic in 1796 but nevertheless closed down at the end of 1799.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Turkish businessman pleads guilty in NYC Mayor Adams’ corruption case, could testify against mayor Molly Crane-Newman, Josephine Stratman and Chris Sommerfeldt, New York Daily News January 10 ...
The following is a list of the 20 largest settlements reached between the United States Department of Justice and pharmaceutical companies from 2001 to 2013, ordered by the size of the total settlement.
The cases focused on wide-ranging corruption, with foreign actors moving large sums of stolen money through U.S. banks and properties with the help of enablers in the United States, she said.
In this article we are going to list the 15 biggest bribery cases in business history. Click to skip ahead and jump to the 5 biggest bribery cases in business history. Bribery is part of human ...
1MDB scandal was a large corruption, bribery and money laundering scandal which began in 2009 in Malaysia but became global in scope and was exposed in 2015. It was as described as "one of the world's greatest financial scandals" [1] [2] and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016. [3]
At the time, it was described as one of the most sweeping corruption cases in Ohio’s history. Dimora was released to home confinement in June 2023 after having served nearly 12 years.