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  2. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    United States: 13 Feb 2002: Cable television: Internal corruption. The Directors were sentenced to prison. [8] [10] Arthur Andersen: United States: 15 June 2002: Accounting: A US court convicted Andersen of obstruction of justice by shredding documents relating to the Enron scandal. WorldCom: United States: 21 July 2002: Telecomms

  3. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge is directly related to the company’s role in the 737-max crashes that killed 346 individuals.

  4. List of largest pharmaceutical settlements - Wikipedia

    en.wikipedia.org/wiki/List_of_largest...

    The following is a list of the 20 largest settlements reached between the United States Department of Justice and pharmaceutical companies from 2001 to 2013, ordered by the size of the total settlement. The settlement amount includes both the civil (False Claims Act) settlement and criminal fine.

  5. Top 10 Financial Scandals of All Time - AOL

    www.aol.com/news/2014-04-18-top-10-financial...

    The story: In 1791, George Washington signed a charter creating the Bank of the United States, a precursor to the Federal Reserve. During its initial public offering, investors aggressively bought ...

  6. Category:Corporate scandals - Wikipedia

    en.wikipedia.org/wiki/Category:Corporate_scandals

    This page was last edited on 14 September 2024, at 08:05 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  7. Former energy executives face federal charges in massive Ohio ...

    www.aol.com/former-energy-executives-face...

    Two former energy company executives turned themselves into authorities Friday for their suspected role in facilitating the biggest corruption scandal in Ohio state history. The scheme involved ...

  8. Enron scandal - Wikipedia

    en.wikipedia.org/wiki/Enron_scandal

    Enron logo. The Enron scandal was an accounting scandal sparked by American energy company Enron Corporation filing for bankruptcy after news of widespread internal fraud became public in October 2001, which led to the dissolution of its accounting firm, Arthur Andersen, previously one of the five largest in the world.

  9. US files complaint against fintech app Dave and its CEO - AOL

    www.aol.com/news/us-announces-civil-enforcement...

    WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...