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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).
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 ...
Corporate scandals in the United States (2 P) This page was last edited on 2 December 2023, at 07:36 (UTC). Text ... This page was last edited on 2 December 2023, ...
When energy-trading company Enron declared bankruptcy in 2001, it was the largest bankruptcy filing in U.S. history. The company's demise was tinged with scandal, as it was revealed that Enron ...
Bank officials claim that Kerviel tried to conceal the activity by creating losing trades intentionally so as to offset his early gains. [6] According to the BBC, Kerviel generated €1.4 billion in hidden profits by the end of 2007. [7] His employers say they uncovered unauthorized trading traced to Kerviel on January 19, 2008.
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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 ...
The business secretary has said the Post Office’s corporate culture is at the root of the Horizon scandal, ... “The overall quantum of compensation is up in the last four months by roughly a ...