Olympics 2024 Organisers involved in embezzlement investigation again
French police searched the headquarters of the Paris 2024 Olympics and Paralympics organising committee as part of an investigation into ...
Tag: corporate crime
Web of Surveillance: Meta’s Billion-Dollar Collision with Europe’s Privacy Wall
Shattering records, Meta faces a staggering €1.2B fine under the G.D.P.R. for data privacy breaches. This verdict launches an unprecedented ...
Ex-Investor Raises Concerns Over Barclays’ Examination of Former CEO’s Ties to Epstein
Ex-Investor Raises Concerns Over Barclays' Examination of Former CEO's Ties to Epstein Edward Bramson, a former investor in Barclays (BARC.L), ...
Member of European Central Bank’s Council convicted of Bribery
Peter Kažimír Peter Kažimír, was convicted of bribery on April 3rd by Slovakia's Special Criminal Court and ordered to pay ...
World Bank Bolster Support for Anti-Corruption Reforms in Solomon Islands
The World Bank is committed to bolster efforts to strengthen financial management, address debt issues and empower the Solomon Islands ...
Amsterdam Trade Bank Declares Bankruptcy, Blames Western Sanctions on Russia
Following a district court ruling in the Netherlands, the Dutch National Bank (DNB) has reported that Amsterdam Trade Bank (ATB) ...
ABN AMRO Latest Dutch Bank Targeted for Money Laundering, Settles for $574 million
On Monday, April 19, 2021, a Dutch bank known as ABN AMRO claimed in a statement that it had reached ...
Deutsche Bank Settles Corrupt Practices Act and Commodities Fraud for $130 Million
Deutsche Bank agreed to a settlement of over $130 million to resolve The United States government’s charges against them. The ...
Exposed is run by the Exposed Foundation, a startup created and supported by a group of like-minded students, activists, and journalists dedicated to exposing malpractice, fraud, and injustice in the financial industry.
