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This required an exponentially growing number of investors to afford the lease payments. The fraud was the largest corporate scandal in German history and caused financial damages of about 4.9bn DM (≈€3.3bn). Equitable Life Assurance Society: United Kingdom: 8 Dec 2000: Insurance
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) 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).
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Days before Donald Trump’s attorneys mount their month-long case to defend the former president from fraud allegations that threaten his business empire, one of his chief allies in Congress ...
In one of the business world’s most closely-watched criminal trials, Silicon Valley entrepreneur Elizabeth Holmes was convicted on four counts of criminal fraud and sentenced to 11 years and ...
Pages in category "Business ethics cases" ... This list may not reflect recent changes. A. Airborne (dietary supplement) B. Bank of Credit and Commerce International;
Rep. Elise Stefanik, a member of House GOP leadership, has filed new documents to her judicial ethics complaint from last week against the judge overseeing former President Donald Trump's civil ...
Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]