A comprehensive view of Corruption / Fraud / Illegal Activities. This page highlights a small sample of our full coverage.
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Recent Articles
sample of recent headlines, press releases and get more..
Casino CEO Jean-Charles Naouri detained by French authorities as part of investigation into alleged market manipulation that occurred in 2018 and 2019
Published:
June 01, 2023
by CE Noticias Financieras (Latin America)
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KL Farms/Fire, a federal contractor in Oregon, misclassified firefighters who battled major 2020-2021 wildfires, denying them their full wages and benefits; US Dept. of Labor recovers overtime, benefits, damages for workers, imposes penalties on company
Published:
May 30, 2023
by Targeted News Service (Press Releases)
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DoorDash says lawsuit that claims company deliberately charges iPhone users more is 'baseless'; company says it regularly pilots new features and runs different promotions that may vary between users
Published:
May 25, 2023
by DoorDash Inc.
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Walmart to pay California US$500,000 in settlement over allegations that company illegally sold brass knuckles online; California law classifies brass knuckles as a deadly weapon, carrying up to a year sentence in prison
Published:
May 24, 2023
by Sacramento Bee (CA)
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FTC investigating whether baby formula makers such as Abbott Laboratories colluded on bids for attractive state contracts; FTC also investigating whether company coordination affected sales more broadly
Published:
May 24, 2023
by Reuters
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