Corporate Crime
Corporate fraud investigations, white-collar crime cases, and business scandals. In-depth coverage of financial misconduct and regulatory violations.
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CALX Investors with $100K+ Losses Can Lead Fraud Lawsuit
NEW YORK, July 4 — A lead plaintiff deadline is fast approaching for investors who purchased Calix, Inc.…
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Robbins LLP Investigates Wheels Up for Potential Securities Law Violations
Federal securities law gives shareholders a narrow but powerful weapon: the right to sue when a company’s public…
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Suswam: Court adjourns N3.1bn money laundering trial to July 16
ABUJA, June 30 — The money laundering trial of former Benue State Governor Gabriel Suswam hit a procedural…
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Breaking News: Corporate Misconduct Allegations Lead to Document Seizure at KNM Group Bhd by CCID
Kuala Lumpur, 16 December, 2023: The corporate situation at KNM Group Bhd is currently fraught with turmoil following…
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YNH Property Drains Cash Via Single Shell Address
Behind every shell company and signed agreement in the YNH Property Bhd scandal sits the same address: 91…
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Directors Caught plundering YNH Property assets worth RM 422 Million
17 February 2023, Perak Malaysia: YNH Property Bhd, KLSE: YNHPROP (3158); YNH Property Bhd Co-Directors (DATO’ DR. YU…
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Rapid Synergy Chairman Omits Takeover Rule in Report
The mathematics of control at Rapid Synergy Bhd has always been a numbers game with strict rules. Malaysia’s…
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YU Syndicate Siphons RM1 Billion via YNH Property JV Ruse
January 4, 2023; Kuala Lumpur Malaysia (UPDATED), YU Syndicate Directors used Shady Scheme to Siphon RM1 Billion from…
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Indonesian Court Upholds KNM Subsidiary Directors Guilty Verdict
A tangled web of family, stock options, and a bankrupt Indonesian subsidiary The Supreme Court of Indonesia ruled…
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KNM Group Fined RM200,000 for Listing Breach
For all the talk of cash being king, the real sovereign in Southeast Asian business has often been…
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