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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
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.
United States District Court for the District of Massachusetts: Full case name: United States of America ex rel. David Franklin v. Parke-Davis, Division of Warner-Lambert Company : Decided: August 22, 2003: Docket nos. 1:96-cv-11651: Citation: 2003 WL 22048255: Case history; Prior actions
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 ...
The company also employed children past 7 p.m. on weekdays, according to investigators. The Fair Labor Standards Act prohibits 14 and 15 year-old teens from working before 7 a.m. or after 7 p.m ...
2003 mutual fund scandal; 2009 Peanut Corporation of America recall; ... Danske Bank money laundering scandal; DeLorean Motor Company; Diesel emissions scandal;
The mysterious UK firm AOG Technics is accused of falsifying paperwork for plane parts that ended up being sold to United, Southwest, Virgin, and American Airlines, at least. ... scandal grips ...
The company went public in 1964. By 1972, it was one of the ten largest life insurance companies in the United States, as well as the fastest growing one, with (claimed) assets of $500 million. [2] The company created more than 60,000 bogus life insurance policies that it sold to reinsurance companies for a fee.