A comprehensive view of Corruption / Fraud / Illegal Activities. This page highlights a small sample of our full coverage.
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Recent Articles

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Verra submits feedback to Commodity Futures Trading Commission on voluntary carbon markets regulation; group urges assertive approach against fraud, manipulation, while cautioning against market confusion and impediment to GHG emission reduction efforts

US Dept. of Labor alleges Fayette Janitorial Service has been using children as young as 14 years old to clean an Iowa slaughterhouse and meatpacking plant in Sioux City; minors were allegedly tasked with cleaning power-driven machines while in operation

Recycling Services Alliance and its operations manager are fined US$140.5M for allegedly defrauding state recycling program; CalRecycle says company illegally filed refund claims on bottles, cans with fabricated weight tickets

Authorities charge two of four suspects in alleged theft of industrial-grade copper wire from WestRock mill in Longview, Washington, for purpose of selling to local scrap shop GT Metals; the other two cases pending additional investigation

Woolworths CEO Brad Banducci steps down amid allegations of price gouging, controversy over company's decision to drop Australia Day merchandise; Amanda Bardwell has been appointed as Woolworths Managing Director and Group CEO, starting Sept. 1

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