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    Corporate fraud investigations, white-collar crime cases, and business scandals. In-depth coverage of financial misconduct and regulatory violations.
    Angry KNM employees holding protest signs outside a factory demanding return of stock option shares from executive director's family.

    KNM ESOS Grants 84% Shares to Executive Director’s Family

    Beatrice Bianchi - 0
    ABN AMRO bank building exterior with European Central Bank and Dutch flags flying nearby

    ABN AMRO Settles €480M Dutch AML Case

    Muhammad Asim - 0
    Madrid’s Ciudad BBVA towers loom under grey skies as investigators enter the lobby amid a criminal spying probe.

    BBVA Faces Spain Criminal Probe Over Cenyt Spying Contract

    Beatrice Bianchi - 0
    Volkswagen logo on a car grille with a stack of dollar bills and legal documents in the background

    Volkswagen Sets $34.69B for Diesel Scandal Fines

    Ava Anderson - 0
    Lev Dermen stands before a federal courthouse as prosecutors detail the $500 million biodiesel tax-credit scheme.

    Lev Dermen Faces 180 Years for $500M Biodiesel Fraud

    Isabella Moore - 0
    A man in a suit stands in a courtroom as a judge reads a verdict, with a Microsoft logo visible on a screen behind the bench.

    Ex-Microsoft Engineer Convicted of $10M Fraud

    Ariel Antonio - 0
    Yasunori and Junko Kagoike leaving the Osaka District Court after their sentencing for defrauding the Japanese government.

    Moritomo Gakuen Operators Sentenced for Fraud

    Ethan Smith - 0
    Andrea Vella leaving a federal building in Washington DC after a regulatory hearing

    Fed Permanently Bars Goldman Sachs Exec Andrea Vella

    Merry Gel Sigui - 0
    A gavel and stack of Malaysian ringgit notes on a desk symbolize financial crime and corporate fraud penalties in Southeast Asia.

    KNM Group Directors Fined for Financial Breach

    Merry Gel Sigui - 0
    Malaysian Anti-Corruption Commission officers escorting a detained former executive outside a courthouse in Kuala Lumpur.

    MACC Arrests 3 Ex-Execs in 1MDB Money Laundering

    Merry Gel Sigui - 0
    Children carry bags of cobalt ore near a hand-dug mine shaft in the Democratic Republic of the Congo.

    Tech Giants Sued Over Child Cobalt Mine Deaths

    Noah King - 0
    Pranab Mukherjee speaking at a podium in Kolkata, expressing concern over corporate frauds

    Ex-Indian President Alarmed by Bank Scandal Surge

    Ethan Smith - 0

    European Raiffeisen Bank International and Danske Bank investigated for money laundering

    Beatrice Ferrari - 0
    Close-up of ICIJ database entry listing Active Nobile under REGULA LIMITED with Malaysian executives’ names highlighted.

    KNM Executives Ran Shell Inside Deutsche Bank Offshore Probe

    Ethan Smith - 0
    Banco do Brasil headquarters building in Brasília under federal investigation for alleged kickbacks in overseas-currency operations.

    Banco do Brasil Probed for Kickbacks in Lava Jato Spillover

    Isabella Moore - 0
    A view of the Societe Generale bank headquarters building in Paris, France, with the bank's logo displayed prominently.

    Societe Generale Pays $1.34B for LIBOR Rigging, Bribery

    Muhammad Asim - 0
    Deutsche Bank headquarters building in Frankfurt, Germany, with the bank's logo visible on the facade.

    NYDFS Fines Deutsche Bank $425M Over Russian Scheme

    Isabella Moore - 0
    Close-up of Rabobank headquarters sign with courthouse scales overlay, symbolizing the 2013 Libor-rigging settlement.

    Rabobank Pays $1.07B for Libor Rigging in 2013

    James Roberto - 0
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