A comprehensive view of Corruption / Fraud / Illegal Activities. This page highlights a small sample of our full coverage.
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Chicago Teamsters wins US$8.7M racial discrimination lawsuit against DHL Express; as part of settlement, DHL entered into consent decree with federal government to be overseen by a Consent Decree Monitor to ensure implementation of the decree's terms
Published:
April 24, 2024
by Associated Press
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UnitedHealth Group confirms it paid ransom after cyberattack on subsidiary Change Healthcare to protect patient data from being disclosed; company suspects patient data covering a substantial proportion of people in the US might have been compromised
Published:
April 23, 2024
by Healthcare Dive
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Lira, Bolsonaro, spending cuts and Petrobras: Lula's seven messages over coffee with journalists
Published:
April 23, 2024
by CE Noticias Financieras (Latin America)
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Powell, Ohio, man sentenced to five years in prison, to forfeit his Tesla for embezzling over US$26M from Roundhill Furniture and misreporting his income to the IRS, owing IRS US$6.8M; Roundhill supplies retailers such as Wayfair, Walmart, Ashey Furniture
Published:
April 22, 2024
by NBC - 4 WCMH (Columbus, OH)
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Report finds cotton that appears in garments approved by supply chain certifier Better Cotton and sold by H&M and Zara parent company Inditex is grown on 'stolen' and 'deforested' land in Brazil’s Cerrado region: Earthsight
Published:
April 22, 2024
by Retail Dive
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