A comprehensive view of corruption / fraud / illegal activities. This page highlights a small sample of our full coverage.
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European Parliament opens plenary session in Strasbourg; President Metsola condemns interference in Moldova elections, honors Daphne Caruana Galizia's legacy
Published:
October 21, 2024
by European Parliament
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Chile's National Consumer Service, Sernac, files class action lawsuit through Court of Free Competition against SCA, now Essity Chile, with the aim of compensating consumers affected by toilet paper collusion for more than 11 years
Published:
October 21, 2024
by CE Noticias Financieras
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Allegheny Wood Products owners face 12 felony charges for alleged logger fraud, with family to appear in court on Oct. 21; company closed hardwood business in West Virginia in February, citing poor market conditions, impacting 850 jobs
Published:
October 21, 2024
by Industry Intelligence Inc.
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NJ A2946: Criminalizes failure to return mistaken electronic payments after notification
Published:
October 21, 2024
by New Jersey 2024-2025 Regular Session
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NJ S3468: Requires firearm retailers to inform customers of reporting lost or stolen firearms and warns against illegal firearm sales to unqualified buyers
Published:
October 21, 2024
by New Jersey 2024-2025 Regular Session
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