A comprehensive view of Corruption / Fraud / Illegal Activities. This page highlights a small sample of our full coverage.
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US State Dept. offers US$10.0M reward for information on ALPHV BlackCat ransomware group behind attack on UnitedHealth Group and subsidiary Change Healthcare; the attack cost UnitedHealth over US$2.0B
Published:
March 28, 2024
by UPI Top News
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Chemours completes internal review, showing that about US$100M of payments to vendors were delayed until Q1 2024, while about US$260M receivables were collected before their Q1 2024 due date; similar actions were taken in 2022
Published:
March 27, 2024
by Business Wire
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Two construction companies hit with £400,000 in fines after immigration raid finds they employed illegal workers at Eren Holdings' Shotton Mill site in Deeside, north Wales, UK; Eren is converting its former Shotton paper mill into containerboard factory
Published:
March 26, 2024
by Evening Standard (UK) (Online)
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Federal police crack down on illegal extraction, sale of timber from indigenous lands in Brazil's Legal Amazon region of Maranhao; two targets of home searches, seizures have already been convicted and ordered to reforest 490 hectares of the area
Published:
March 26, 2024
by CE Noticias Financieras
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Stericycle finance director is federally indicted for US$10M in bribes to officials in Mexico, Brazil, Argentina
Published:
March 22, 2024
by Governance, Risk & Compliance Monitor Worldwide
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