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Every document cited in an assessment, grouped by tier. Tier A records can establish a fact. Lower tiers give context or record an attributed claim. Links were last checked automatically on 25 October 2026.

Tier A: courts, legislation, regulators, prosecutors, audit and sanctions records

203 documents.

  1. S2Tier A Intimation of SEBI final order in the matter of Hindenburg Allegations against Adani GroupAdani Enterprises Limited (filing of SEBI final order). Regulator order. 19 September 2025.SEBI order of 18 September 2025 as filed by the company, signed by Whole Time Member Kamlesh Chandra Varshney. Covers the Milestone and Rehvar routing allegation only.Link working, checked 25 October 2026Used for Adani Group.
  2. S4Tier A Teil-Musterentscheid im Wirecard-KapMuG-Verfahren vom 28. Februar 2025Bayerisches Oberstes Landesgericht. Government press release. 28 February 2025.Court press release 1 of 2025 on the partial model decision, file 101 Kap 1/22. It does not decide liability and predates the federal appeal.Link working, checked 25 October 2026Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  3. S6Tier A Federal Reserve announces Wells Fargo is no longer subject to the asset growth restriction from the Board’s 2018 enforcement action against the bankBoard of Governors of the Federal Reserve System. Regulator press release. 3 June 2025.Supports the removal of the asset cap. It says the other 2018 provisions remain until the bank meets the terms for ending them.Link working, checked 25 October 2026Used for Wells Fargo & Company.
  4. S1Tier A 证监会对恒大地产债券欺诈发行及信息披露违法案作出处罚决定China Securities Regulatory Commission. Regulator press release. 31 May 2024.Supports the finding of early revenue recognition in 2019 and 2020 and the penalties. It does not give yearly amounts in the passages read.Link working, checked 25 October 2026Used for China Evergrande Group.
  5. S7Tier A 中国证监会依法处罚恒大地产审计机构普华永道China Securities Regulatory Commission. Regulator press release. 13 September 2024.Supports the CSRC amounts and the 2019 and 2020 audits. It does not contain the condoned wording.Link working, checked 25 October 2026Used for PricewaterhouseCoopers.
  6. S1Tier A FORM 6-KComisión Nacional del Mercado de Valores, letter filed by Grifols on SEC Form 6-K. Regulator order. 21 March 2024.CNMV conclusions of its review. Supports no significant errors, relevant deficiencies and the fifteen-day disclosure orders. It does not rule on Gotham's report.Used for Grifols, S.A..
  7. S1Tier A Consumer Financial Protection Bureau Fines Wells Fargo $100 Million for Widespread Illegal Practice of Secretly Opening Unauthorized AccountsConsumer Financial Protection Bureau. Regulator press release. 8 September 2016.Supports the account figures and the three penalties. The US$185 million total is the sum of the three amounts, not a figure on the page.Used for Wells Fargo & Company.
  8. S5Tier A CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit AccountsConsumer Financial Protection Bureau. Regulator press release. 20 December 2022.Supports the 2022 order and its amounts. It concerns conduct other than the 2016 accounts.Used for Wells Fargo & Company.
  9. S2Tier A Município de Mariana & Ors v BHP Group (UK) Ltd & Anor [2026] EWCA Civ 502Court of Appeal of England and Wales (Civil Division). Court judgment. 6 May 2026.Refuses permission to appeal on strict liability at paragraph 87 and treats the fault ground as not reasonably arguable. Paragraph 7 places the next trial in the second part of 2027 into 2028. The limitation section was not read.Link working, checked 25 October 2026Used for BHP Group Limited.
  10. S6Tier A The Federal Republic of Nigeria v Process and Industrial Developments Ltd & AnorCourt of Appeal of England and Wales (Civil Division), via The National Archives. Court judgment. 10 June 2025.[2025] EWCA Civ 715. Paragraph 2 summarises the 2023 findings on false evidence, bribes during the arbitration and retained legal documents. The application concerned findings about a lawyer who acted for P&ID.Link working, checked 25 October 2026Used for Process and Industrial Developments Limited.
  11. S5Tier A Shell Nigeria liable for oil spills in NigeriaCourt of Appeal of The Hague (rechtspraak.nl). Government press release. 29 January 2021.Court release on the liability and sabotage findings for each site. It does not set compensation.Link working, checked 25 October 2026Used for Shell plc.
  12. S9Tier A Municipio de Mariana -v- BHP Group (judgment and summary)Courts and Tribunals Judiciary. Court judgment. 14 November 2025.Official judiciary page for the liability judgment and its summary. It confirms the citation, case numbers, judge and date. The summary text could not be extracted for this record.Link working, checked 25 October 2026Used for BHP Group Limited.
  13. S2Tier A Sentencing Remarks GlencoreCourts and Tribunals Judiciary, Southwark Crown Court. Court judgment. 3 November 2022.Supports the pleas, counts, countries and financial orders. It does not address later cases against individuals.Link working, checked 25 October 2026Used for Glencore plc.
  14. S2Tier A DFSA Fines Two Abraaj Group Companies a Total of USD 315 Million for Deceiving Investors and the RegulatorDubai Financial Services Authority. Regulator press release. 30 July 2019.Supports the fines on AIML (US$299.3 million) and ACLD (US$15.3 million) and the findings of deception. It notes payment remains conditional.Used for Abraaj Group.
  15. S4Tier A Court Convicts Two P&ID Directors for Fraud, Wind up Company...Assets forfeited to FGEconomic and Financial Crimes Commission, Nigeria. Regulator press release. 19 September 2019.Prosecutor's account of the 2019 convictions and orders. It is not the court order and gives no sentences.Used for Process and Industrial Developments Limited.
  16. S3Tier A Ruja Ignatova, Ten Most Wanted FugitivesFederal Bureau of Investigation. Government press release. 30 June 2022.Supports the Ten Most Wanted listing, the reward and the fugitive status. Charges listed are allegations, not findings.Used for OneCoin Ltd..
  17. S8Tier A Order Terminating Denial Order Issued on April 15, 2018, Against Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.Federal Register, US Department of Commerce, Bureau of Industry and Security. Regulator order. 23 July 2018.Confirms the 15 April 2018 order, the 8 June 2018 superseding order, the payments and the 10-year suspended denial. It does not mention North Korea.Link working, checked 25 October 2026Used for ZTE Corporation.
  18. S1Tier A FCA censures NMC Health Plc (in Administration) for market abuseFinancial Conduct Authority. Regulator press release. 17 November 2023.Finds debt understated by as much as USD 4 billion in statements from March 2019 to February 2020. It does not address asset values or the short report point by point.Link working, checked 25 October 2026Used for NMC Health plc.
  19. S2Tier A Sanctions against KPMG and others in connection with Regenersis & Carillion auditsFinancial Reporting Council. Regulator press release. 25 July 2022.Supports the tribunal's misconduct finding on false or misleading information to inspectors. It does not judge the audit opinions themselves.Link working, checked 25 October 2026Used for KPMG LLP.
  20. S1Tier A Sanctions against KPMG LLP, KPMG Audit plc and two former partnersFinancial Reporting Council. Regulator press release. 12 October 2023.Supports the fines, the admitted breaches in the 2013 to 2016 Carillion audits and the finding that some breaches were not dishonest. The full decision documents were not read.Link working, checked 25 October 2026Used for KPMG LLP.
  21. S2Tier A The FSCA fines Steinhoff International Holdings N.V. (Steinhoff/the Company) for contravention of the Financial Markets ActFinancial Sector Conduct Authority (republished by FAnews). Regulator press release. 16 September 2019.Regulator finding of false or misleading statements and the R1.5 billion penalty remitted to R53 million. Read as republished by FAnews. Searches of the FSCA site did not surface the original.Link working, checked 25 October 2026Used for Steinhoff International Holdings N.V..
  22. S4Tier A Administrative penalty charge against TOSHIBA CORPORATION for making false statements in securities reportsFinancial Services Agency of Japan. Regulator press release. 6 January 2016.FSA Weekly Review No. 177, covering 21 to 28 December 2015. It confirms the order of 24 December 2015 and the conduct, and gives the amount as more than JPY 7.3 billion.Link working, checked 25 October 2026Used for Toshiba Corporation.
  23. S1Tier A Swedbank receives a warning and an administrative fine of SEK 4 billionFinansinspektionen. Regulator press release. 19 March 2020.Supports the fine and the finding of major Baltic deficiencies. It does not state that money laundering was proven.Link working, checked 25 October 2026Used for Swedbank AB (publ).
  24. S2Tier A The Republic of Mozambique (acting through its Attorney General) v Credit Suisse International and others [2024] EWHC 1957 (Comm)High Court of Justice, Commercial Court (National Archives). Court judgment. 29 July 2024.Records the eve of trial settlement and the three borrowers. We did not read its final orders on other parties.Link working, checked 25 October 2026Used for Credit Suisse Group AG.
  25. S4Tier A The Republic of Mozambique v Credit Suisse International and others [2024] EWHC 1957 (Comm)High Court of Justice, Commercial Court (National Archives). Court judgment. 29 July 2024.Records payments by Privinvest Shipbuilding SAL accepted by the group and Safa, and Safa's death after trial. We did not read every concluding paragraph.Link working, checked 25 October 2026Used for Privinvest Group.
  26. S5Tier A The Republic of Mozambique v Credit Suisse International & Ors [2024] EWHC 3188 (Comm)High Court of Justice, Commercial Court (National Archives). Court judgment. 10 December 2024.Judgment 13 refusing the Privinvest companies permission to appeal and ordering costs on account. It does not restate the damages sum.Used for Privinvest Group.
  27. S1Tier A The Federal Republic of Nigeria v Process & Industrial Developments Limited [2023] EWHC 2638 (Comm)High Court of Justice, Commercial Court, via The National Archives. Court judgment. 23 October 2023.Supports the award amount and the findings on bribes at paragraphs 10, 40, 170 and 177. The conclusion section could not be retrieved in the text read for this review.Link working, checked 25 October 2026Used for Process and Industrial Developments Limited.
  28. S9Tier A Alame & Ors v Shell PLC & AnorHigh Court of Justice, King's Bench Division (The National Archives Find Case Law). Court judgment. 20 June 2025.Judgment of Mrs Justice May, [2025] EWHC 1539 (KB), on 24 preliminary issues ahead of the main trial. The second defendant is named as Renaissance Africa Energy Company Limited, formerly SPDC. It does not decide liability for any spill.Link working, checked 25 October 2026Used for Shell plc.
  29. S1Tier A Município De Mariana v BHP Group (UK) Limited & Anor [2025] EWHC 3001 (TCC)High Court of Justice, Technology and Construction Court. Court judgment. 14 November 2025.Liability judgment. Supports BHP's pleaded position at paragraph 8 and the court's dam findings at paragraph 225. The online text read stopped near paragraph 234, so the liability conclusions were not read directly.Link working, checked 25 October 2026Used for BHP Group Limited.
  30. S3Tier A CarillionHouse of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees. Commission report. 16 May 2018.Chapter 2 of the joint committee report, on external checks including the auditors. Supports the fee and tenure facts and records the committees' opinions. It is not a legal finding.Link working, checked 25 October 2026Used for KPMG LLP.
  31. S1Tier A Q&A on GlyphosateInternational Agency for Research on Cancer. Government press release. 1 March 2016.Official IARC explanation of its March 2015 Group 2A classification. It is a hazard classification and does not measure risk at actual exposure levels.Link working, checked 25 October 2026Used for Bayer AG.
  32. S2Tier A Designation of Security on Alert and Imposition of Listing Agreement Violation Penalty -TOSHIBA CORPORATION-Japan Exchange Group, Tokyo Stock Exchange. Regulator order. 15 September 2015.Supports the designation, the JPY 91.2 million penalty and the restated overstatement amounts. It does not cover the FSA penalty.Link working, checked 25 October 2026Used for Toshiba Corporation.
  33. S4Tier A Report: Part IV, Vol. 4: The Capture of EskomJudicial Commission of Inquiry into State Capture. Commission report. 29 April 2022.Official commission report. Its table of contents lists a key finding that Eskom settlement payments to McKinsey and Trillian were unlawful. The findings pages could not be extracted from the online PDF, so the finding text itself was not read.Used for McKinsey & Company Africa (Pty) Ltd.
  34. S5Tier A The Federal Republic of Nigeria -v- Process & Industrial Developments LimitedJudiciary of England and Wales. Court judgment. 23 October 2023.Judgment page giving the date, judge, citation and claim numbers. It holds no findings in the text read.Link working, checked 25 October 2026Used for Process and Industrial Developments Limited.
  35. S8Tier A 财政部对普华永道作出行政处罚决定Ministry of Finance of the People's Republic of China. Regulator press release. 13 September 2024.Supports the RMB 116 million penalty over the 2018 audit and the six month suspension.Used for PricewaterhouseCoopers.
  36. S6Tier A 日野自動車に対する対応についてMinistry of Land, Infrastructure, Transport and Tourism of Japan. Regulator press release. 9 September 2022.Ministry release on the corrective order and the start of revocation procedures for engines that failed emissions standards. The order text sits in linked appendices that were not read.Link working, checked 25 October 2026Used for Hino Motors, Ltd..
  37. S2Tier A MAS Reprimands Three Arrows Capital for Providing False Information and Exceeding Assets Under Management ThresholdMonetary Authority of Singapore. Regulator press release. 30 June 2022.Supports the June 2022 reprimand, the false representation about novation and the S$250 million threshold breach. It does not establish criminal liability.Used for Three Arrows Capital Ltd.
  38. S1Tier A MAS issues Prohibition Orders against Three Arrows Capital's Zhu Su and Kyle Livingston DaviesMonetary Authority of Singapore. Regulator press release. 14 September 2023.Supports the nine-year prohibition orders, their 13 September 2023 start and the directors' breaches. It is the regulator's own enforcement record.Used for Three Arrows Capital Ltd.
  39. S8Tier A SEBI Order in the matter of Satyam Computers Services LimitedNational Stock Exchange of India (Investigation Department). Regulator order. 1 December 2023.NSE circular 248/2023 forwarding SEBI order WTM/AN/SRO/SRO/29840/2023-24 of 30 November 2023 and listing market bans, including one till 14 July 2028. The part read does not state the final disgorgement figure.Link working, checked 25 October 2026Used for Satyam Computer Services Limited.
  40. S1Tier A Commodities trader Gunvor held criminally liable for acts of corruptionOffice of the Attorney General of Switzerland. Regulator press release. 17 October 2019.Supports the 2019 corporate liability and the amount. It does not state the years of conduct or whether the order was appealed.Used for Gunvor SA.
  41. S3Tier A Office of the Attorney General closes its criminal investigation against Glencore International AG with a summary penalty order and an abandonment orderOffice of the Attorney General of Switzerland. Regulator press release. 5 August 2024.Supports the summary penalty order, the fine and the compensation claim. It does not say whether the order can be appealed.Link working, checked 25 October 2026Used for Glencore plc.
  42. S8Tier A Telia pays remaining 208,500,000 USD from confiscation amount to Dutch Public Prosecution ServiceOpenbaar Ministerie (Netherlands Public Prosecution Service). Regulator press release. 19 March 2019.Prosecutor's notice that the amount reserved for Swedish confiscation was paid to the Netherlands under the 2017 settlement. It does not say whether the Swedish prosecutor appealed.Link working, checked 25 October 2026Used for Telia Company AB.
  43. S4Tier A Never AgainParliament of Australia, House of Representatives. Government press release. 9 December 2020.Committee media release on the interim report. It does not set out the full findings. The report page on aph.gov.au loaded without text.Link working, checked 25 October 2026Used for Rio Tinto plc.
  44. S8Tier A A Way ForwardParliament of Australia, House of Representatives. Government press release. 18 October 2021.Committee media release on the final Juukan Gorge report and its eight recommendations on heritage law. It does not name Rio Tinto.Link working, checked 25 October 2026Used for Rio Tinto plc.
  45. S3Tier A Recommendation for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by TOSHIBA CORPORATIONSecurities and Exchange Surveillance Commission. Regulator press release. 7 December 2015.Supports the recommended amount and the legal basis. It is a recommendation, not the order.Link working, checked 25 October 2026Used for Toshiba Corporation.
  46. S9Tier A Recommendation in relation to false statements in annual securities reports, etc. of Olympus CorporationSecurities and Exchange Surveillance Commission, Japan. Regulator press release. 13 April 2012.The securities regulator's watchdog recommended administrative monetary penalties of JPY 191,819,994 for false statements that overstated consolidated net assets. It is a recommendation, not the final penalty order, and it does not cover the criminal case.Link working, checked 25 October 2026Used for Olympus Corporation.
  47. S4Tier A PwC: A calculated breach of trustSenate Finance and Public Administration References Committee. Commission report. June 2023.Report landing page with title and chapter headings. The full PDF was not read.Link working, checked 25 October 2026Used for PricewaterhouseCoopers.
  48. S2Tier A SFO enters into €991m Deferred Prosecution Agreement with Airbus as part of a €3.6bn global resolutionSerious Fraud Office. Regulator press release. 31 January 2020.Supports the UK DPA, the five counts, the five countries and the use of agents. It does not state the DPA's expiry.Used for Airbus SE.
  49. S7Tier A Rio Tinto groupSerious Fraud Office. Regulator press release. 24 August 2023.SFO case page, first published 24 July 2017 and updated 24 August 2023, read on the SFO's Welsh language site. Supports the opening, the closure on public interest grounds and a live Australian Federal Police investigation as of August 2023.Used for Rio Tinto plc.
  50. S2Tier A NPA reaches resolution with McKinsey South AfricaSouth African Government News Agency (SAnews). Government press release. 6 December 2024.Supports the NPA resolution, the acceptance of responsibility and the restitution. It does not state that charges were withdrawn.Link working, checked 25 October 2026Used for McKinsey & Company Africa (Pty) Ltd.
  51. S5Tier A Verdict of acquittal in the Telia court caseStockholms tingsrätt (Stockholm District Court). Government press release. 15 February 2019.Court's own notice of the acquittals in cases B 12201-17 and B 12203-17 and the dismissal of the USD 208,500,000 forfeiture claim against Telia. It is not the full judgment.Link working, checked 25 October 2026Used for Telia Company AB.
  52. S7Tier A Högsta domstolens dom, mål nr B 7476-24Supreme Court of Sweden (Högsta domstolen), copy hosted by Ledarsidorna. Court judgment. 21 April 2026.Text of the Supreme Court judgment acquitting the former chief executive. Read as a third-party copy. The domstol.se file could not be loaded.Link working, checked 25 October 2026Used for Swedbank AB (publ).
  53. S5Tier A Skilling v. United States, 561 U.S. 358 (No. 08-1394)Supreme Court of the United States. Court judgment. 24 June 2010.Supports the holding that the honest-services statute reaches only bribery and kickback schemes and that the judgment was affirmed in part, vacated in part and remanded. It did not reverse the convictions.Used for Enron Corporation.
  54. S3Tier A Harrington v. Purdue Pharma L.P., No. 23-124, slip opinionSupreme Court of the United States. Court judgment. 27 June 2024.Holds that nonconsensual releases of claims against nondebtors are not authorized. It does not address the later plan.Link working, checked 25 October 2026Used for Purdue Pharma L.P..
  55. S3Tier A Monsanto Co. v. Durnell, No. 24-1068, slip opinionSupreme Court of the United States. Court judgment. 25 June 2026.Holds that FIFRA preempts the failure-to-warn claim. It does not decide whether glyphosate causes cancer.Link working, checked 25 October 2026Used for Bayer AG.
  56. S5Tier A Docket for 25-7624, Stanford v. Securities and Exchange CommissionSupreme Court of the United States. Court filing. 5 October 2026.Supports the denial of certiorari in the civil case on 5 October 2026 and the chain of appeal dates. It does not state the question presented.Used for Stanford International Bank Ltd.
  57. S6Tier A Docket No. 26-349, Samuel Bankman-Fried, Petitioner v. United StatesSupreme Court of the United States. Court judgment. 23 October 2026.Official docket. Gives the Second Circuit case number 24-961, its judgment date of 12 June 2026, and the pending certiorari petition. The date is when the page was generated.Link working, checked 25 October 2026Used for FTX Trading Ltd..
  58. S2Tier A STF anula todas as provas obtidas em sistemas da Odebrecht em todas as esferas e para todas as açõesSupremo Tribunal Federal. Regulator press release. 6 September 2023.Official STF release on the 6 September 2023 decision in Rcl 43007. It does not report the outcome of later appeals.Link working, checked 25 October 2026Used for Novonor S.A..
  59. S3Tier A STF suspende multas de R$ 8,5 bilhões da antiga Odebrecht e autoriza a reavaliação do acordo de leniência da Operação Lava-JatoSupremo Tribunal Federal. Regulator press release. 1 February 2024.Supports the suspension of the fines and the Novonor name. It does not show final renegotiated terms.Link working, checked 25 October 2026Used for Novonor S.A..
  60. S4Tier A Petição 11.421 Distrito Federal, decision of Minister Dias ToffoliSupremo Tribunal Federal (published by Conjur). Court judgment. 19 June 2023.Shows an earlier extension of Rcl 43007 effects limited to one defendant. It does not contain the September 2023 general ruling.Used for Novonor S.A..
  61. S3Tier A Former PwC partner banned for integrity breachTax Practitioners Board. Regulator press release. 23 January 2023.Supports the ban and the finding that PwC breached the law and the Code. It does not address criminal liability.Used for PricewaterhouseCoopers.
  62. S7Tier A Okpabi and others (Appellants) v Royal Dutch Shell Plc and another (Respondents)The Supreme Court of the United Kingdom. Court judgment. 12 February 2021.Case page giving the parties, the judgment date and the citation [2021] UKSC 3.Link working, checked 25 October 2026Used for Shell plc.
  63. S8Tier A Press Summary: Okpabi and others (Appellants) v Royal Dutch Shell Plc and another (Respondents) [2021] UKSC 3The Supreme Court of the United Kingdom. Court judgment. 12 February 2021.Official press summary. The Court allowed the appeal and held the Court of Appeal majority wrong to find no real issue to be tried. It decides jurisdiction, not liability.Link working, checked 25 October 2026Used for Shell plc.
  64. S9Tier A Trevor Milton Sentenced To Four Years In Prison For Securities Fraud SchemeU.S. Attorney's Office for the Southern District of New York. Government press release. 18 December 2023.DOJ release on the four year sentence by Judge Edgardo Ramos after a one month trial. It does not give the exact verdict date.Link working, checked 25 October 2026Used for Nikola Corporation.
  65. S4Tier A Clemency Grants by President Donald J. Trump (2025-Present)U.S. Department of Justice, Office of the Pardon Attorney. Government press release. 27 March 2025.Lists the founder's pardon, offenses and the 18 December 2023 sentence. It does not give the verdict date.Link working, checked 25 October 2026Used for Nikola Corporation.
  66. S7Tier A [PROPOSED] Final Judgment as to Gautam Adani, SEC v. Adani, 24-cv-08080U.S. District Court for the Eastern District of New York (copy hosted by Miller and Chevalier). Court judgment. 14 May 2026.Proposed consent judgment filed 14 May 2026 with a US$6 million penalty, without admitting or denying. It does not show the judgment was entered.Link working, checked 25 October 2026Used for Adani Group.
  67. S3Tier A Nikola Corporation to Pay $125 Million to Resolve Fraud ChargesU.S. Securities and Exchange Commission. Regulator press release. 21 December 2021.Supports the settled order and its findings on misleading claims. The settlement was without admitting or denying.Used for Nikola Corporation.
  68. S2Tier A SEC Charges Carl Icahn and Icahn Enterprises L.P. for Failing to Disclose Pledges of Company's Securities as Collateral for Billions in Personal LoansU.S. Securities and Exchange Commission. Regulator press release. 19 August 2024.Supports the settled findings on undisclosed pledges and the penalties. It does not address distributions or net asset value.Used for Icahn Enterprises L.P..
  69. S4Tier A SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure PowerU.S. Securities and Exchange Commission. Regulator press release. 20 November 2024.States the SEC allegations and the court. These are allegations, not findings.Used for Adani Group.
  70. S2Tier A Process & Industrial Developments Limited (Appellant) v The Federal Republic of Nigeria (Respondent)UK Supreme Court. Court judgment. 22 October 2025.Records the awards, the set aside for fraud and the costs appeals. The appeal concerned only the currency of costs.Link working, checked 25 October 2026Used for Process and Industrial Developments Limited.
  71. S3Tier A Three Former Mozambican Government Officials and Five Business Executives IndictedUS Attorney's Office, Eastern District of New York. Indictment. 7 March 2019.Supports the charges against Boustani and others and Privinvest's named role. An indictment is an allegation, not a finding.Used for Privinvest Group.
  72. S1Tier A Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global ResolutionUS Attorney's Office, Eastern District of New York. Regulator press release. 19 October 2021.Supports the DPA, the UK unit's plea, the US$547 million total and the kickback figure. It does not state the SEC and FCA amounts separately.Link working, checked 25 October 2026Used for Credit Suisse Group AG.
  73. S2Tier A Gunvor S.A. Pleads Guilty to Scheme to Bribe Ecuadorian Officials and Ordered to Pay Over $600 Million in Criminal PenaltiesUS Attorney's Office, Eastern District of New York. Regulator press release. 1 March 2024.Supports the plea, the sentence, the docket number and the factors in sentencing. It is not the plea agreement itself.Link working, checked 25 October 2026Used for Gunvor SA.
  74. S1Tier A Former Finance Minister of Mozambique Convicted of Fraud and Money Laundering in $2 Billion SchemeUS Attorney's Office, Eastern District of New York. Regulator press release. 8 August 2024.Supports Chang's conviction, the Privinvest role and the bribe figures. It does not convict the company or Boustani.Used for Privinvest Group.
  75. S2Tier A Former Finance Minister of Mozambique Sentenced to 102 Months' Imprisonment for His Role in $2 Billion SchemeUS Attorney's Office, Eastern District of New York. Regulator press release. 17 January 2025.Supports the 102 month sentence and the US$7 million forfeiture. Restitution was left for a later date.Used for Privinvest Group.
  76. S2Tier A Theranos Founder Elizabeth Holmes Found Guilty Of Investor FraudUS Attorney's Office, Northern District of California. Government press release. 4 January 2022.Supports the counts of conviction and acquittal and the evidence on the device. It does not cover sentencing or appeal.Link working, checked 25 October 2026Used for Theranos, Inc..
  77. S3Tier A Galleon Management Founder Raj Rajaratnam Sentenced in Manhattan Federal Court to 11 Years in Prison for Insider TradingUS Attorney's Office, Southern District of New York. Government press release. 13 October 2011.Supports the 11 May 2011 conviction on all 14 counts, the 11 year sentence, the US$10 million fine and the US$53,816,434 forfeiture. Names Judge Holwell.Used for Galleon Group LLC.
  78. S4Tier A Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid SchemeUS Attorney's Office, Southern District of New York. Government press release. 8 March 2019.Supports the charges against Ignatova, that she remains at large, and the FBI no real value statement. The charges are allegations.Used for OneCoin Ltd..
  79. S3Tier A Celsius Founder And Former Chief Revenue Officer Charged In Connection With Multibillion-Dollar Fraud And Market Manipulation SchemesUS Attorney's Office, Southern District of New York. Government press release. 13 July 2023.Sets out the seven original counts and quotes internal messages on CEL. These were allegations at the time of charging.Used for Celsius Network LLC.
  80. S1Tier A Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme "OneCoin" Sentenced To 20 Years In PrisonUS Attorney's Office, Southern District of New York. Government press release. 12 September 2023.Supports the 20 year sentence, the forfeiture, the scheme size and that Ignatova remains at large. Does not establish Ignatova's personal guilt.Used for OneCoin Ltd..
  81. S7Tier A Statement Of U.S. Attorney Damian Williams On The Conviction Of Samuel Bankman-FriedUS Attorney's Office, Southern District of New York. Government press release. 2 November 2023.Prosecutor statement on the day of the jury verdict. Fixes the conviction date. It does not list the counts.Link working, checked 25 October 2026Used for FTX Trading Ltd..
  82. S2Tier A Celsius Founder And Former CEO Alexander Mashinsky Pleads Guilty To Multi-Billion Dollar Fraud And Market Manipulation SchemesUS Attorney's Office, Southern District of New York. Government press release. 3 December 2024.Supports the guilty plea to commodities fraud and securities fraud and the CEL price support using customer money.Used for Celsius Network LLC.
  83. S1Tier A Founder and Head of Archegos Capital Management Bill Hwang Sentenced to 18 Years in PrisonUS Attorney's Office, Southern District of New York. Government press release. 19 December 2024.Supports the July 2024 conviction on racketeering conspiracy, securities fraud, market manipulation and wire fraud, the 18-year sentence by Judge Hellerstein and more than US$9 billion restitution. Names Halligan and his 27 January 2025 sentencing date.Used for Archegos Capital Management LP.
  84. S1Tier A Founder Of Celsius Sentenced To 12 Years For Fraud And Market ManipulationUS Attorney's Office, Southern District of New York. Government press release. 8 May 2025.Supports the 12-year sentence, the counts and the forfeiture. It does not resolve the later motion to vacate.Used for Celsius Network LLC.
  85. S2Tier A Bernard L. Madoff Pleads Guilty to 11-Count Criminal Information and Is Remanded Into CustodyUS Attorney's Office, Southern District of New York (via FBI New York). Government press release. 12 March 2009.Supports the guilty plea to eleven felony counts and the prosecutor forecast on recovery. Does not state the scheme's duration.Used for Bernard L. Madoff Investment Securities LLC.
  86. S1Tier A Bernard Madoff Sentenced to 150 Years in PrisonUS Attorney's Office, Southern District of New York (via FBI New York). Government press release. 29 June 2009.Supports the 150-year sentence and the US$170,799,000,000 forfeiture. Does not give a final net loss figure.Used for Bernard L. Madoff Investment Securities LLC.
  87. S2Tier A Co-founder of multibillion-dollar cryptocurrency pyramid scheme "OneCoin" pleads guiltyUS Attorney's Office, Southern District of New York, via IRS Criminal Investigation. Government press release. 16 December 2022.Supports the guilty plea counts, the no true blockchain and worthless coin findings, and the pyramid scheme description.Used for OneCoin Ltd..
  88. S3Tier A In re Three Arrows Capital, Ltd., Memorandum Opinion and Order (Case No. 22-10920)US Bankruptcy Court for the Southern District of New York (Chief Judge Martin Glenn). Court judgment. 29 December 2022.Supports the 27 June 2022 BVI liquidation, the joint liquidator appointment, the foreign main proceeding recognition and the subpoena on Kyle Davies.Used for Three Arrows Capital Ltd.
  89. S5Tier A CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset CommoditiesUS Commodity Futures Trading Commission. Regulator press release. 13 July 2023.Supports the safety misrepresentation allegation and the collapse. The charges were civil allegations at this date.Used for Celsius Network LLC.
  90. S6Tier A In re Naoise Connolly Ryan, et al., No. 25-11253 c/w No. 25-11254US Court of Appeals for the Fifth Circuit. Court judgment. 31 March 2026.Per curiam panel opinion denying the families' mandamus petitions. The opinion was later amended on 22 May 2026.Link working, checked 25 October 2026Used for The Boeing Company.
  91. S4Tier A Securities and Exchange Commission v. Robert Allen Stanford, No. 25-10387 (per curiam)US Court of Appeals for the Fifth Circuit. Court judgment. 1 April 2026.Supports the affirmance of the civil judgment against Stanford and the use of collateral estoppel from the criminal case. Unpublished.Used for Stanford International Bank Ltd.
  92. S10Tier A On Petitions for Rehearing and Rehearing En Banc, In re Naoise Connolly Ryan, et al., No. 25-11253US Court of Appeals for the Fifth Circuit. Court judgment. 22 May 2026.Order denying panel rehearing and rehearing en banc, with an amended opinion. It does not address any Supreme Court petition.Link working, checked 25 October 2026Used for The Boeing Company.
  93. S5Tier A United States v. RajaratnamUS Court of Appeals for the Second Circuit. Court judgment. 24 June 2013.Supports the affirmance of the conviction and the rejection of the wiretap challenge under the Franks framework. Read through a court report page.Used for Galleon Group LLC.
  94. S7Tier A United States v. Scott, United States v. Greenwood, Summary Order, Nos. 23-7199(L), 24-368US Court of Appeals for the Second Circuit. Court judgment. 31 January 2025.Affirms Greenwood's 240 month sentence on appeal. Settles that the sentence is final.Used for OneCoin Ltd..
  95. S3Tier A In re: LTL Management, LLC, Nos. 22-2003 et al., precedential opinionUS Court of Appeals for the Third Circuit. Court judgment. 30 January 2023.Orders dismissal of the first LTL bankruptcy for lack of financial distress. It does not address talc safety.Link working, checked 25 October 2026Used for Johnson & Johnson.
  96. S2Tier A Commerce Department Lifts Ban After ZTE Deposits Final Tranche of $1.4 Billion PenaltyUS Department of Commerce. Regulator press release. 13 July 2018.Supports the 15 April 2018 activation, its reason, the US$1 billion penalty, the US$400 million escrow and the 10-year suspended order.Used for ZTE Corporation.
  97. S7Tier A Order Activating Suspended Denial Order Relating to Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.US Department of Commerce, Bureau of Industry and Security. Regulator order. April 2018.Recites the 2017 settlement, including ZTE's admission of North Korea shipments, and the false statements on discipline. The day of issue is illegible in the copy read and is taken from S2 and S8.Used for ZTE Corporation.
  98. S1Tier A Federal Jury Convicts Former Enron Chief Executives Ken Lay, Jeff Skilling On Fraud, Conspiracy And Related ChargesUS Department of Justice. Government press release. 25 May 2006.Supports the jury convictions of Skilling on 19 of 28 counts and Lay on all six trial counts. It does not cover later appeals or the vacatur of Lay's conviction.Used for Enron Corporation.
  99. S2Tier A Former Enron Chief Executive Officer Jeffrey Skilling Sentenced to More Than 24 Years in Prison on Fraud, Conspiracy ChargesUS Department of Justice. Government press release. 23 October 2006.Supports the original sentence of 24 years and four months and a forfeiture order. It predates the later resentencing.Used for Enron Corporation.
  100. S1Tier A Siemens AG and Three Subsidiaries Plead Guilty to Foreign Corrupt Practices Act Violations and Agree to Pay $450 Million in Combined Criminal FinesUS Department of Justice. Regulator press release. 15 December 2008.Supports the pleas, the charges, the amounts and the split of payments. It does not cover the Greek proceedings.Link working, checked 25 October 2026Used for Siemens AG.
  101. S2Tier A Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud SchemeUS Department of Justice. Government press release. 14 June 2012.Supports the jury conviction on 13 of 14 counts, the 110 year sentence and the $7 billion misappropriation. It does not cover the appeal.Used for Stanford International Bank Ltd.
  102. S3Tier A Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy ChargesUS Department of Justice. Government press release. 21 June 2013.Supports the resentencing to 168 months, the forfeiture of about $42 million and that the Fifth Circuit affirmed the convictions but vacated the first sentence.Used for Enron Corporation.
  103. S1Tier A Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial CrisisUS Department of Justice. Government press release. 3 February 2015.Supports the amount, the split, the agreed facts and the retraction of the retaliation claim. It does not state that S&P admitted a violation of law.Link working, checked 25 October 2026Used for S&P Global Ratings.
  104. S8Tier A Medical Equipment Company Will Pay $646 Million for Making Illegal Payments to Doctors and Hospitals in United States and Latin AmericaUS Department of Justice. Regulator press release. 1 March 2016.Supports the charges, the deferred prosecution agreements and the amounts for the two US subsidiaries. It does not cover the Tokyo parent or later disposition.Link working, checked 25 October 2026Used for Olympus Corporation.
  105. S2Tier A Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil PenaltiesUS Department of Justice. Regulator press release. 11 January 2017.Supports the plea agreement, counts and penalties. It refers to the 3.0 liter cars only in the civil settlement context.Link working, checked 25 October 2026Used for Volkswagen AG.
  106. S1Tier A ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to IranUS Department of Justice. Regulator press release. 7 March 2017.Supports the plea, the three counts, the Iran conduct and the combined US$1.19 billion penalty. It does not mention North Korea or give a docket number.Link working, checked 25 October 2026Used for ZTE Corporation.
  107. S6Tier A Plea Agreement, United States of America v. ZTE CorporationUS Department of Justice. Plea agreement. 7 March 2017.Gives the court, the case number and the three counts. It cites the Iranian sanctions rules and does not mention North Korea. The scanned caption is partly illegible.Link working, checked 25 October 2026Used for ZTE Corporation.
  108. S1Tier A Petróleo Brasileiro S.A. - Petrobras Agrees to Pay More Than $850 Million for FCPA ViolationsUS Department of Justice. Regulator press release. 27 September 2018.Supports the non-prosecution agreement, the penalty split and the described conduct. The en dash in the original title is shown as a hyphen.Link working, checked 25 October 2026Used for Petróleo Brasileiro S.A. - Petrobras.
  109. S1Tier A Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged With Financial FraudUS Department of Justice. Regulator press release. 28 January 2019.Supports the 2019 charges, their status as allegations and the docket number 18-CR-457 (AMD). It does not cover the separate trade secret case or later events.Link working, checked 25 October 2026Used for Huawei Technologies Co., Ltd..
  110. S4Tier A Walmart Inc. and Brazil-Based Subsidiary Agree to Pay $137 Million to Resolve Foreign Corrupt Practices Act CaseUS Department of Justice. Regulator press release. 20 June 2019.Supports the NPA, the WMT Brasilia plea and the penalty. It does not give a case number.Link working, checked 25 October 2026Used for Walmart Inc..
  111. S1Tier A Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR CaseUS Department of Justice. Regulator press release. 31 January 2020.Supports the DPA, the FCPA conspiracy charge, the US$527 million US payment and the use of business partners. It does not cover later compliance.Link working, checked 25 October 2026Used for Airbus SE.
  112. S2Tier A Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade SecretsUS Department of Justice. Regulator press release. 13 February 2020.Supports the superseding indictment's RICO and trade secret counts. The charges are allegations.Link working, checked 25 October 2026Used for Huawei Technologies Co., Ltd..
  113. S3Tier A Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer AuthorizationUS Department of Justice. Regulator press release. 21 February 2020.Supports the DPA, the US$3 billion total and leadership knowledge since 2002. It is not a conviction.Link working, checked 25 October 2026Used for Wells Fargo & Company.
  114. S1Tier A Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA CasesUS Department of Justice. Regulator press release. 25 June 2020.Supports the DPAs, the penalties and the hospital payment scheme. It names no Greek officials.Link working, checked 25 October 2026Used for Novartis AG.
  115. S1Tier A J&F Investimentos S.A. Pleads Guilty and Agrees to Pay Over $256 Million to Resolve Criminal Foreign Bribery CaseUS Department of Justice. Regulator press release. 14 October 2020.Supports the plea, the count, the penalty and the credit for Brazilian payments. It does not name individual officials.Link working, checked 25 October 2026Used for JBS S.A. and J&F Investimentos S.A..
  116. S2Tier A Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback ConspiraciesUS Department of Justice. Government press release. 24 November 2020.Reports the 2020 plea counts and agreed amounts. It does not report sentencing.Link working, checked 25 October 2026Used for Purdue Pharma L.P..
  117. S1Tier A Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 BillionUS Department of Justice. Regulator press release. 7 January 2021.Supports the charge, the DPA and the payment amounts. It does not reflect later events.Link working, checked 25 October 2026Used for The Boeing Company.
  118. S2Tier A Deferred Prosecution AgreementUS Department of Justice. Deferred prosecution agreement. 7 January 2021.Supports Boeing's acceptance of responsibility and the statement of facts on MCAS. It is not a conviction.Link working, checked 25 October 2026Used for The Boeing Company.
  119. S3Tier A Huawei CFO Wanzhou Meng Admits to Misleading Global Financial InstitutionUS Department of Justice. Regulator press release. 24 September 2021.Supports the CFO's deferred prosecution agreement and agreed statement of facts. It does not state the dismissal date.Link working, checked 25 October 2026Used for Huawei Technologies Co., Ltd..
  120. S1Tier A Lafarge Pleads Guilty to Conspiring to Provide Material Support to Foreign Terrorist OrganizationsUS Department of Justice. Regulator press release. 18 October 2022.Supports the pleas, the penalties, the payments and the findings on disclosure and cooperation. It does not name Holcim.Link working, checked 25 October 2026Used for Lafarge SA.
  121. S1Tier A ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery CaseUS Department of Justice. Regulator press release. 2 December 2022.Supports the DPA, the penalty, the guilty pleas and the disclosure credit. It does not give the South African amount.Link working, checked 25 October 2026Used for ABB Ltd.
  122. S1Tier A McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government OfficialsUS Department of Justice. Regulator press release. 5 December 2024.Supports the DPA, the charge, the penalty and the 2018 and 2021 repayments. It does not give a docket number or later developments.Link working, checked 25 October 2026Used for McKinsey & Company Africa (Pty) Ltd.
  123. S1Tier A Hino Motors, a Toyota Subsidiary, Agrees to Plead Guilty and Pay Over $1.6B to Resolve Emissions Fraud SchemeUS Department of Justice. Regulator press release. 15 January 2025.Supports the plea agreement and the US$1.6 billion total. At the time the plea was not yet entered.Link working, checked 25 October 2026Used for Hino Motors, Ltd..
  124. S2Tier A Court Sentences Hino Motors Ltd., a Toyota Subsidiary, and Imposes Over $1.6B in Penalties for Emissions Fraud SchemeUS Department of Justice. Regulator press release. 19 March 2025.Supports the plea acceptance, the sentence, the probation and the conduct from 2010 to 2019. It does not cover conduct in Japan.Link working, checked 25 October 2026Used for Hino Motors, Ltd..
  125. S5Tier A Motion to dismiss the Information, United States v. Airbus SE, Case No. 1:20-cr-00021US Department of Justice (court filing hosted by Miller and Chevalier). Deferred prosecution agreement. 28 July 2023.The government's filing under the DPA stating full compliance and seeking dismissal. It does not show the court's ruling. The filing seeks dismissal with prejudice and has no signed order attached.Link working, checked 25 October 2026Used for Airbus SE.
  126. S5Tier A Plea AgreementUS Department of Justice (filed in the US District Court for the Eastern District of New York). Plea agreement. 1 March 2024.The plea agreement and board resolution in Case 1:24-cr-00085-ENV. It records the one-count information under 18 U.S.C. 371 and the penalty and forfeiture amounts.Link working, checked 25 October 2026Used for Gunvor SA.
  127. S3Tier A Volkswagen Diesel Engine Vehicle Matters, case updatesUS Department of Justice, Criminal Division. Regulator press release. Last updated 27 September 2023.Supports the case number, plea date and sentence. It has no entry on the end of probation or the monitorship.Link working, checked 25 October 2026Used for Volkswagen AG.
  128. S6Tier A Airbus SEUS Department of Justice, Criminal Division, Fraud Section. Government press release. Last updated 11 August 2023.FCPA case page giving docket 20-CR-00021 in the District of Columbia, filed 28 January 2020, with the information and DPA. It posts no motion or order on dismissal.Link working, checked 25 October 2026Used for Airbus SE.
  129. S5Tier A United States v. Telefonaktiebolaget LM EricssonUS Department of Justice, Criminal Division, Fraud Section. Regulator press release. 18 October 2023.DOJ case page for docket 19-CR-884 in the Southern District of New York with the plea agreement and related filings. Supports the plea and a probation term through June 2024. The date is the page's last update.Link working, checked 25 October 2026Used for Telefonaktiebolaget LM Ericsson.
  130. S8Tier A United States v. The Boeing CompanyUS Department of Justice, Criminal Division, Fraud Section. Government press release. Last updated 24 July 2026.Case page listing filings and rulings, including the 29 May 2025 non-prosecution agreement and the 18 June 2026 mandate. It summarises rather than decides.Link working, checked 25 October 2026Used for The Boeing Company.
  131. S2Tier A Malaysian Financier Low Taek Jho, AKA Jho Low, and Former Banker Ng Chong Hwa, AKA Roger Ng, Indicted for Conspiring to Launder Billions of Dollars in Illegal ProceedsUS Department of Justice, Eastern District of New York. Government press release. 1 November 2018.DOJ release announcing the 1 November 2018 indictment of Low and Ng. Supports the charge and that Low is at large. An indictment is an allegation.Used for 1Malaysia Development Berhad.
  132. S7Tier A United States v. Hino Motors, Ltd.US Department of Justice, Energy and Natural Resources Division. Government press release. 15 January 2025.DOJ case page giving the docket number 2:25-CR-20016 and the case open date. It lists no court documents.Link working, checked 25 October 2026Used for Hino Motors, Ltd..
  133. S6Tier A Government's Unopposed Motion to Dismiss Information, United States v. ABB Ltd, No. 1:22-CR-220US Department of Justice, filed in the US District Court for the Eastern District of Virginia. Court filing. 18 June 2025.Government motion filed as ECF No. 23 with a proposed order. It supports full compliance, payment of the US$315,000,000 penalty and the request for dismissal with prejudice.Link working, checked 25 October 2026Used for ABB Ltd.
  134. S1Tier A VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 MillionUS Department of Justice, Office of Public Affairs. Regulator press release. 18 February 2016.Supports the DPA, the Unitel plea, the amounts, the admitted conduct and the monitor term. It gives no docket number.Link working, checked 25 October 2026Used for VEON Ltd..
  135. S1Tier A United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth FundUS Department of Justice, Office of Public Affairs. Government press release. 20 July 2016.DOJ press release on the July 2016 civil forfeiture complaints. Supports the amount sought and the misappropriation figure. These are allegations, not findings.Used for 1Malaysia Development Berhad.
  136. S1Tier A Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global PenaltiesUS Department of Justice, Office of Public Affairs. Regulator press release. 21 December 2016.Supports the guilty plea, the US$788 million bribe figure and the Division of Structured Operations. It does not address later Brazilian rulings on evidence.Link working, checked 25 October 2026Used for Novonor S.A..
  137. S1Tier A Telia Company AB and Its Uzbek Subsidiary Enter Into a Global Foreign Bribery Resolution of More Than $965 Million for Corrupt Payments in UzbekistanUS Department of Justice, Office of Public Affairs. Regulator press release. 21 September 2017.Supports the DPA, the Coscom plea, the admitted payments and the amounts. It gives no docket number.Link working, checked 25 October 2026Used for Telia Company AB.
  138. S3Tier A United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth FundUS Department of Justice, Office of Public Affairs. Government press release. 30 October 2019.DOJ release on the 30 October 2019 settlement to forfeit assets worth more than US$700 million. Supports that the civil case is not a criminal finding and that charges remain open.Used for 1Malaysia Development Berhad.
  139. S8Tier A Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 BillionUS Department of Justice, Office of Public Affairs. Government press release. 22 October 2020.DOJ release of 22 October 2020 on the Goldman Sachs resolution. Referenced for context. Goldman has its own record and is not assessed here.Link working, checked 25 October 2026Used for 1Malaysia Development Berhad.
  140. S1Tier A Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 BillionUS Department of Justice, Office of Public Affairs. Regulator press release. 22 October 2020.Supports the DPA, the GS Malaysia plea, the bribe figure and the US$2.9 billion total. It does not state the DPA term or its later dismissal.Link working, checked 25 October 2026Used for The Goldman Sachs Group, Inc..
  141. S1Tier A Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation SchemesUS Department of Justice, Office of Public Affairs. Regulator press release. 24 May 2022.Supports the two US guilty pleas, the countries, the amount and the three-year monitors. It does not state the Brazil resolution amount or when the monitorships ended.Link working, checked 25 October 2026Used for Glencore plc.
  142. S1Tier A Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial SystemUS Department of Justice, Office of Public Affairs. Regulator press release. 13 December 2022.Supports the guilty plea, the forfeiture amount and the US$160 billion processed through US banks. It does not give a laundered total.Link working, checked 25 October 2026Used for Danske Bank A/S.
  143. S1Tier A Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution AgreementUS Department of Justice, Office of Public Affairs. Regulator press release. 2 March 2023.Supports the breach, plea, penalty and monitor extension. It does not mention ISIS.Link working, checked 25 October 2026Used for Telefonaktiebolaget LM Ericsson.
  144. S1Tier A Binance and CEO Plead Guilty to Federal Charges in $4B ResolutionUS Department of Justice, Office of Public Affairs. Regulator press release. 21 November 2023.Supports the corporate and founder pleas, the amount and the monitor. It does not cover later events.Link working, checked 25 October 2026Used for Binance Holdings Limited.
  145. S3Tier A Commodities Trading Company Will Pay Over $661M to Resolve Foreign Bribery CaseUS Department of Justice, Office of Public Affairs. Regulator press release. 1 March 2024.Supports the amounts, the Swiss parallel payment and the 2019 admission on controls. It does not detail the Swiss 2024 order.Link working, checked 25 October 2026Used for Gunvor SA.
  146. S1Tier A Samuel Bankman-Fried Sentenced to 25 Years for His Orchestration of Multiple Fraudulent SchemesUS Department of Justice, Office of Public Affairs. Regulator press release. 28 March 2024.Supports the counts of conviction, the sentence, forfeiture and the false statements on customer deposits.Link working, checked 25 October 2026Used for FTX Trading Ltd..
  147. S1Tier A Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery SchemeUS Department of Justice, Office of Public Affairs. Regulator press release. 28 March 2024.Supports the guilty plea, the Brazil conduct and the amounts. It does not name the court.Link working, checked 25 October 2026Used for Trafigura Group Pte. Ltd..
  148. S3Tier A Justice Department's 10th Distribution Brings Total Provided to Over $4.3B in Nearly Full Recovery to Over 40,000 Victims in Madoff Ponzi SchemeUS Department of Justice, Office of Public Affairs. Government press release. 30 December 2024.Supports the MVF total of over US$4.3 billion and the 93.71% recovery of fraud losses for MVF victims. This is a separate track from the SIPA Trustee.Used for Bernard L. Madoff Investment Securities LLC.
  149. S2Tier A Clemency Grants by President Donald J. Trump (2025-Present)US Department of Justice, Office of the Pardon Attorney. Government press release. 21 October 2025 (entry date).Official list recording the founder's pardon, offence, district and sentence. It does not concern the corporate plea.Link working, checked 25 October 2026Used for Binance Holdings Limited.
  150. S6Tier A Clemency Grants by President Donald J. Trump (2025-Present)US Department of Justice, Office of the Pardon Attorney. Government press release. Updated 20 October 2026.Official list of pardons and commutations since 2025, latest grant 13 October 2026. It lists no grant to Holmes or her former co-defendant. It does not show pending petitions.Link working, checked 25 October 2026Used for Theranos, Inc..
  151. S5Tier A Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In LossesUS Department of Justice, US Attorney's Office, Southern District of New York. Government press release. 2 January 2025.Supports the extradition date, the nine count indictment and the 130 year maximum. An indictment is an allegation.Used for Terraform Labs PTE Ltd.
  152. S3Tier A Do Kwon Pleads Guilty To FraudUS Department of Justice, US Attorney's Office, Southern District of New York. Government press release. 12 August 2025.Supports the guilty plea, the counts and the scheme description. The scheme detail beyond the plea remains prosecution allegation.Used for Terraform Labs PTE Ltd.
  153. S4Tier A Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion FraudUS Department of Justice, US Attorney's Office, Southern District of New York. Government press release. 11 December 2025.Supports the 15 year sentence, the forfeiture of over US$19 million and the counts. This is the conviction record.Used for Terraform Labs PTE Ltd.
  154. S5Tier A General License No. 54, Authorizing Certain Transactions Involving VEON Ltd.US Department of the Treasury, Office of Foreign Assets Control. Regulator order. 18 November 2022.Authorises dealings in VEON securities issued before 6 June 2022 that E.O. 14071 would otherwise bar. It does not designate VEON.Link working, checked 25 October 2026Used for VEON Ltd..
  155. S8Tier A Order, United States v. ABB Ltd., No. 1:22-cr-00220-MSNUS District Court for the Eastern District of Virginia. Court judgment. 20 June 2025.Signed order filed on 20 June 2025 per the docket stamp, dismissing the information with prejudice. Copy hosted by a law firm, not the court.Link working, checked 25 October 2026Used for ABB Ltd.
  156. S6Tier A Notice of Bankruptcy Court Order Confirming Bankruptcy Plan and Enjoining Continuation of Proceedings as to Debtor Purdue Pharma, L.P., Affiliated Debtors, and Related PartiesUS District Court for the Northern District of Ohio (notice filed by the Sackler parties in MDL No. 2804, hosted by NAAG). Court filing. 21 November 2025.Court filing that cites the confirmation order of 18 November 2025 in case 19-23649 (SHL), ECF No. 8263. It is a party notice, not the order itself.Link working, checked 25 October 2026Used for Purdue Pharma L.P..
  157. S4Tier A Memorandum Opinion and Order, United States v. The Boeing Company, No. 4:21-CR-5-OUS District Court for the Northern District of Texas. Court judgment. 5 December 2024.The court's order rejecting the proposed plea agreement, hosted by the Justice Department. It does not cover the later dismissal.Link working, checked 25 October 2026Used for The Boeing Company.
  158. S9Tier A Order, United States v. The Boeing Company, No. 4:21-cr-5-OUS District Court for the Northern District of Texas. Court judgment. 6 November 2025.The order granting the government's motion to dismiss. It does not state dollar amounts or whether dismissal is with prejudice.Link working, checked 25 October 2026Used for The Boeing Company.
  159. S4Tier A United States of America v. Kenneth L. Lay, Memorandum and Order (Cr. No. H-04-0025)US District Court for the Southern District of Texas. Court judgment. 17 October 2006.Supports the vacatur of Lay's conviction and dismissal of the indictment under the abatement rule after his death. It is the primary court order on abatement.Used for Enron Corporation.
  160. S1Tier A Learn About Volkswagen ViolationsUS Environmental Protection Agency. Regulator press release. Last updated 10 June 2026.Records both notices of violation and Volkswagen's 19 November 2015 admission on 3.0 liter models. It does not quote a company admission of wrongdoing.Link working, checked 25 October 2026Used for Volkswagen AG.
  161. S2Tier A GlyphosateUS Environmental Protection Agency. Regulator press release. Last updated 26 August 2026.EPA page on its cancer conclusion, the 2022 vacatur and withdrawal of the 2020 interim decision, and the pending update. It does not give a date for a new registration decision.Link working, checked 25 October 2026Used for Bayer AG.
  162. S2Tier A FTC Imposes $5 Billion Penalty and Sweeping New Privacy Restrictions on FacebookUS Federal Trade Commission. Regulator press release. 24 July 2019.Supports the penalty and the alleged order violation. It contains no admission.Used for Meta Platforms, Inc..
  163. S3Tier A FTC Gives Final Approval to Modify FTC's 2012 Privacy Order with Facebook with Provisions from 2019 SettlementUS Federal Trade Commission. Regulator press release. 28 April 2020.Supports the court entry date. It does not state a case number.Used for Meta Platforms, Inc..
  164. S6Tier A Founders of Celsius Network Ordered to Pay $16.5 Million to Resolve FTC ChargesUS Federal Trade Commission. Regulator press release. 20 July 2026.Supports the deceptive marketing allegations and the US$16.5 million orders and bans. The orders are stipulated, not contested findings.Used for Celsius Network LLC.
  165. S6Tier A Baby Powder Manufacturer Voluntarily Recalls Product for AsbestosUS Food and Drug Administration. Regulator press release. 18 October 2019.FDA's own notice that a sample from lot 22318RB contained chrysotile asbestos in its cosmetics survey. It covers one lot and says a sample from another lot tested negative.Link working, checked 25 October 2026Used for Johnson & Johnson.
  166. S8Tier A Timeline of Selected FDA Activities and Significant Events Addressing Substance Use and Overdose PreventionUS Food and Drug Administration. Regulator press release. Last updated 28 August 2026.FDA timeline dating the approval of OxyContin to December 1995. It does not quote the original label sentence on abuse liability.Link working, checked 25 October 2026Used for Purdue Pharma L.P..
  167. S6Tier A Letter to Michael T. Duke, Chief Executive Officer, Wal-Mart Stores, Inc.US House of Representatives, Ranking Members of the Committee on Energy and Commerce and the Committee on Oversight and Government Reform. Commission report. 23 April 2012.Congressional letter that cites the Times article by title and date and restates its US$24 million figure. It records what the Times reported and is not a finding.Link working, checked 25 October 2026Used for Walmart Inc..
  168. S6Tier A SEC Charges Kenneth L. Lay, Enron's Former Chairman and Chief Executive Officer, with Fraud and Insider TradingUS Securities and Exchange Commission. Regulator press release. 8 July 2004.Supports the SEC civil charges against Lay and the alleged stock sales over $90 million. These are allegations, not findings.Used for Enron Corporation.
  169. S2Tier A SEC Charges Siemens AG for Engaging in Worldwide BriberyUS Securities and Exchange Commission. Regulator press release. 15 December 2008.States the SEC allegations and the settlement without admission or denial. Its figures are allegations, not findings.Used for Siemens AG.
  170. S1Tier A SEC Charges R. Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment SchemeUS Securities and Exchange Commission. Regulator press release. 17 February 2009.Supports the SEC allegation of an $8 billion CD fraud and the Dallas filing. The 2009 charge was an allegation, not a finding.Used for Stanford International Bank Ltd.
  171. S1Tier A SEC Charges Billionaire Hedge Fund Manager Raj Rajaratnam with Insider TradingUS Securities and Exchange Commission. Regulator press release. 16 October 2009.Supports the SEC charges and the more than US$25 million illicit gains figure. It is an allegation, not a finding.Used for Galleon Group LLC.
  172. S2Tier A SEC v. Galleon Management, LP, et al., Litigation Release No. 21255US Securities and Exchange Commission. Regulator press release. 16 October 2009.Supports the case caption, the Southern District of New York court and case number 09-CV-8811 (JSR). It states allegations only.Used for Galleon Group LLC.
  173. S1Tier A SEC Charges India-Based Affiliates of PWC for Role in Satyam Accounting FraudUS Securities and Exchange Commission. Regulator press release. 5 April 2011.Supports the settlements with Satyam and the PwC India affiliates. It gives no figure for the cash gap and the page read does not state admit or deny terms.Used for Satyam Computer Services Limited.
  174. S4Tier A SEC Obtains Record $92.8 Million Penalty Against Raj RajaratnamUS Securities and Exchange Commission. Regulator press release. 8 November 2011.Supports the US$92.8 million civil penalty, Judge Rakoff, the 8 November 2011 date and the SEC's own largest ever characterization. The record claim is the SEC's own wording.Used for Galleon Group LLC.
  175. S2Tier A Telecommunications Company Paying $965 Million For FCPA ViolationsUS Securities and Exchange Commission. Regulator press release. 21 September 2017.Supports the SEC disgorgement order and the description of payments to a shell company.Used for Telia Company AB.
  176. S1Tier A Theranos, CEO Holmes, and Former President Balwani Charged With Massive FraudUS Securities and Exchange Commission. Regulator press release. 14 March 2018.Supports the charges, the company claims and the SEC's account of the device. The settlement is not a finding.Used for Theranos, Inc..
  177. S2Tier A Petrobras Reaches Settlement With SEC for Misleading InvestorsUS Securities and Exchange Commission. Regulator press release. 27 September 2018.Supports the SEC charge and the amounts with offsets. It states no admit or deny language.Used for Petróleo Brasileiro S.A. - Petrobras.
  178. S5Tier A In the Matter of Petróleo Brasileiro S.A. - Petrobras, Order Instituting Cease-and-Desist ProceedingsUS Securities and Exchange Commission. Regulator order. 27 September 2018.SEC order in File No. 3-18843 with disgorgement of US$711 million, interest of US$222,473,797 and a US$853.2 million penalty. The order records that Petrobras admits the Commission's jurisdiction. The fetched text showed no admit or deny wording. The en dash in the original caption is shown as a hyphen.Used for Petróleo Brasileiro S.A. - Petrobras.
  179. S1Tier A SEC Charges Dubai-Based Advisory Firm and Its Founder (Litigation Release No. 24449)US Securities and Exchange Commission. Regulator press release. 11 April 2019.Supports the SEC allegation that Naqvi and Abraaj Investment Management Limited misappropriated Health Fund money. The 2019 complaint is an allegation, not a finding.Used for Abraaj Group.
  180. S2Tier A Walmart Charged With FCPA ViolationsUS Securities and Exchange Commission. Regulator press release. 20 June 2019.Supports the charges, the four countries and the amounts. It makes no separate bribery finding for Mexico.Used for Walmart Inc..
  181. S3Tier A Order Instituting Cease-and-Desist Proceedings, In the Matter of Walmart Inc., Release No. 86159US Securities and Exchange Commission. Regulator order. 20 June 2019.Describes the 2005 Mexico allegations and inquiry and finds books and records and internal controls violations only. It describes improper payments in India and Brazil as background and charges no anti-bribery violation.Used for Walmart Inc..
  182. S4Tier A Facebook to Pay $100 Million for Misleading Investors About the Risks It Faced From Misuse of User DataUS Securities and Exchange Commission. Regulator press release. 24 July 2019.Supports the SEC charges and settlement. Facebook did not admit or deny.Used for Meta Platforms, Inc..
  183. S4Tier A Wells Fargo to Pay $500 Million for Misleading Investors About the Success of Its Largest Business UnitUS Securities and Exchange Commission. Regulator press release. 21 February 2020.Supports the SEC antifraud order and penalty. The release contains no admit or deny language.Used for Wells Fargo & Company.
  184. S2Tier A SEC Charges Brazilian Meat Producers With FCPA ViolationsUS Securities and Exchange Commission. Regulator press release. 14 October 2020.Supports the consent order against JBS, J&F and the Batista brothers. The release contains no admit or deny language.Used for JBS S.A. and J&F Investimentos S.A..
  185. S3Tier A Luckin Coffee Agrees to Pay $180 Million Penalty to Settle Accounting Fraud ChargesUS Securities and Exchange Commission. Regulator press release. 16 December 2020.SEC charges and settlement without admitting or denying. It is not a finding of fact and does not show final payment.Used for Luckin Coffee Inc..
  186. S3Tier A SEC Charges Former Abraaj Managing Partner for Assisting Abraaj's Misappropriation of Private Fund AssetsUS Securities and Exchange Commission. Regulator press release. 1 March 2022.Supports Vettivetpillai's July 2021 guilty plea and his settled SEC charges with a bar. It does not give the criminal sentence.Used for Abraaj Group.
  187. S2Tier A SEC Charges Archegos and its Founder with Massive Market Manipulation SchemeUS Securities and Exchange Commission. Regulator press release. 27 April 2022.Supports the SEC charges, the swap-based manipulation allegation and the growth and exposure figures. It states allegations, not findings.Used for Archegos Capital Management LP.
  188. S5Tier A Securities and Exchange Commission v. Sung Kook (Bill) Hwang, et al., ComplaintUS Securities and Exchange Commission. Court filing. 27 April 2022.Supports the case caption 1:22-cv-03402, the US$36 billion capital and US$160 billion gross exposure figures, the use of total return swaps and the billions in counterparty credit losses. It states allegations.Used for Archegos Capital Management LP.
  189. S1Tier A SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam CollapseUS Securities and Exchange Commission. Regulator press release. 28 April 2022.States the SEC's allegations about certificates and disclosures. These are allegations, not findings.Used for Vale S.A..
  190. S2Tier A Press Release 2022-214US Securities and Exchange Commission. Regulator press release. Dated 3 December 2022 on the page.Supports the Kusile contract value, the US$37 million in payments and the SEC amounts. It does not cover the 2025 dismissal.Used for ABB Ltd.
  191. S2Tier A SEC Charges Danske Bank with Fraud for Misleading Investors about Its Anti-Money Laundering Compliance Failures in EstoniaUS Securities and Exchange Commission. Regulator press release. 13 December 2022.Supports the US$413 million SEC settlement. It is a settlement by consent and not a court finding.Used for Danske Bank A/S.
  192. S2Tier A SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTXUS Securities and Exchange Commission. Regulator press release. 13 December 2022.Sets out SEC allegations of diverted customer funds. A complaint is an allegation, not a finding.Used for FTX Trading Ltd..
  193. S1Tier A SEC Charges Rio Tinto plc with Bribery Controls FailuresUS Securities and Exchange Commission. Regulator press release. 6 March 2023.Supports the consultant facts, the charges and the penalty. The findings were not admitted or denied.Used for Rio Tinto plc.
  194. S2Tier A Brazilian Mining Company to Pay $55.9 Million to Settle Charges Related to Misleading Disclosures Prior to Deadly Dam CollapseUS Securities and Exchange Commission. Regulator press release. 28 March 2023.Supports the settlement amounts and the need for court approval. It does not state an admission.Used for Vale S.A..
  195. S4Tier A Celsius Network Limited and Alexander "Alex" MashinskyUS Securities and Exchange Commission. Regulator press release. 14 July 2023.Litigation release on the SEC civil complaint. Supports the buyback allegations. Celsius consented. Mashinsky's resolution is not stated.Used for Celsius Network LLC.
  196. S2Tier A Terraform and Kwon to Pay $4.5 Billion Following Fraud VerdictUS Securities and Exchange Commission. Regulator press release. 13 June 2024.Supports the settlement figures and repeats the jury finding. The settlement resolves the civil case.Used for Terraform Labs PTE Ltd.
  197. S3Tier A SEC Charges Six Credit Rating Agencies with Significant Recordkeeping FailuresUS Securities and Exchange Commission. Regulator press release. 3 September 2024.Supports the US$20 million penalty and the admission of facts. It does not address the quality of any rating.Used for S&P Global Ratings.
  198. S9Tier A SEC v. Robert Allen Stanford, et al., Litigation Release No. 26255US Securities and Exchange Commission. Regulator press release. 24 February 2025.Supports the final judgment entered against Stanford on 29 January 2025 in No. 3:09-cv-298-N and the disgorgement and penalty amounts. It does not cover the appeal.Used for Stanford International Bank Ltd.
  199. S3Tier A Litigation Release No. 26316, Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc., Changpeng ZhaoUS Securities and Exchange Commission. Regulator press release. 29 May 2025.Supports the filing date, case number and dismissal with prejudice. It makes no finding on the allegations.Used for Binance Holdings Limited.
  200. S9Tier A SEC v. Terraform Labs PTE, Ltd. and Do Hyeong Kwon, No. 23-cv-1346-JSR (S.D.N.Y.)US Securities and Exchange Commission. Regulator press release. 18 September 2025.SEC distributions page. Supports the case number, the 12 June 2024 consent judgment and the 20 September 2024 Chapter 11 plan approval. Says payments run through the bankruptcy estate.Used for Terraform Labs PTE Ltd.
  201. S1Tier A Statement on Jury's Verdict in Trial of Terraform Labs PTE Ltd. and Do KwonUS Securities and Exchange Commission (Gurbir S. Grewal, Division of Enforcement). Regulator press release. 5 April 2024.Supports the civil jury verdict of liability for fraud. It is a statement on a civil verdict, not a criminal conviction.Used for Terraform Labs PTE Ltd.
  202. S4Tier A Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme (Executive Summary, Case No. OIG-509)US Securities and Exchange Commission, Office of Inspector General. Audit report. August 2009.Supports the finding that the SEC had ample complaints and never ran a competent investigation. An internal watchdog report, not a court ruling.Used for Bernard L. Madoff Investment Securities LLC.
  203. S1Tier A Testimony of The Honorable John L. BrownleeUS Senate Committee on the Judiciary (testimony of the US Attorney for the Western District of Virginia). Government press release. 31 July 2007.Prosecutor's sworn account of the 2007 plea, the label wording and the falsity of the marketing claims. It is not the plea agreement itself.Used for Purdue Pharma L.P..

Tier B: company filings, registries, contracts and commissioned reports

98 documents.

  1. S4Tier B ABB reaches settlement with Eskom and South Africa's SIUABB Ltd. Company statement. 11 December 2020.Supports the 1.56 billion rand Eskom settlement and the reference to voluntary disclosure. It makes no explicit admission.Used for ABB Ltd.
  2. S3Tier B ABB concludes settlements for Kusile projectABB Ltd. Company statement. 2 December 2022.ABB's total of US$327 million and its list of authorities. It does not break out the South African payment.Used for ABB Ltd.
  3. S6Tier B Update to news clarificationAdani Green Energy Limited. Company filing. 18 May 2026.Stock exchange filing that the DOJ moved to dismiss indictment No. 24-CR-433 with prejudice and that the company is not a party. It predates the court's order.Used for Adani Group.
  4. S3Tier B Airbus reaches agreements with French, U.K. and U.S. authoritiesAirbus SE. Company statement. 31 January 2020.Company account of the total penalties, the French terms and AFA audits over three years. It is the company's own description.Link working, checked 25 October 2026Used for Airbus SE.
  5. S4Tier B Airbus finalises CJIP agreement with French authoritiesAirbus SE. Company statement. 30 November 2022.Company account of the 2022 CJIP on Libya and Kazakhstan. It does not say whether Airbus admits the facts.Link working, checked 25 October 2026Used for Airbus SE.
  6. S2Tier B Bain's path forward: Public sector work in the UKBain & Company. Company statement. Undated, read October 2026.Bain's account of the UK exclusion, its fee repayment and its denial. It does not mention the Treasury restriction.Used for Bain & Company South Africa.
  7. S7Tier B Baker Botts Client Stanford Receiver Collects $1.3 Billion From Bank Litigation Settlements, Bringing Total Receivership Recoveries to More Than $2.5 BillionBaker Botts LLP (counsel to the receiver). Company statement. 1 July 2024.Receiver counsel statement on total recoveries over $2.5 billion and a planned distribution. It does not give a completed distribution total.Used for Stanford International Bank Ltd.
  8. S4Tier B Monsanto announces Roundup™ class settlement agreement to resolve current and future claimsBayer. Company statement. 17 February 2026.Company account of the settlement terms and its view of regulators' conclusions. It is not a court record.Used for Bayer AG.
  9. S5Tier B Roundup™ LitigationBayer. Company statement. 11 August 2026, modified 17 September 2026.Company statement that the final approval hearing took place on 14 September 2026 and the decision will come later. It does not report a ruling.Used for Bayer AG.
  10. S8Tier B Facebook Derivative LitigationBerman Tabacco. Company statement. Undated case page, copyright 2026.Case page of a plaintiffs' law firm giving the caption, the civil action number, the US$190,000,000 amount and the approval date. It is counsel's own account, not the court order.Link working, checked 25 October 2026Used for Meta Platforms, Inc..
  11. S4Tier B BHP Brasil reaches final settlement with Public Authorities in Brazil for reparation of Samarco's Fundão dam failureBHP Group Limited. Company filing. 25 October 2024.Company statement on the BRL 170 billion agreement and its parties. It lists the UK action as unresolved.Used for BHP Group Limited.
  12. S5Tier B Samarco update - Ratification of agreement with Brazilian Public AuthoritiesBHP Group Limited. Company statement. 7 November 2024.Company announcement of ratification on 6 November 2024. The court order itself was not read.Link working, checked 25 October 2026Used for BHP Group Limited.
  13. S3Tier B Update - United Kingdom group actionBHP Group Limited. Company filing. 14 November 2025.Company statement confirming the liability finding, its intent to appeal and its duplication view. It gave October 2026 to March 2027 for the second stage trial, since overtaken.Used for BHP Group Limited.
  14. S7Tier B Celsius Distribution FAQCelsius Network. Company statement. 27 March 2024.Company statement giving the Chapter 11 exit date of 31 January 2024. It does not state a final total recovery for creditors.Used for Celsius Network LLC.
  15. S2Tier B (1) DECISION OF THE LISTING COMMITTEE (2) LIQUIDATORS' PROGRESS REPORT AND (3) CONTINUED SUSPENSION OF TRADINGChina Evergrande Group (In Liquidation). Company filing. 12 August 2025.Supports the winding-up order date, delisting date, claims of about US$45 billion and realisations to date. Figures are provisional.Link working, checked 25 October 2026Used for China Evergrande Group.
  16. S3Tier B Findings of the investigations relating to Danske Bank's branch in EstoniaDanske Bank A/S. Company statement. 19 September 2018.Bank summary of its commissioned investigation. Supports the EUR 200 billion total flow and the absence of a suspicious estimate.Link working, checked 25 October 2026Used for Danske Bank A/S.
  17. S5Tier B Danske Bank reaches coordinated resolutions with the US and Danish authorities regarding the Estonia matterDanske Bank A/S. Company statement. 13 December 2022.Supports the aggregate US$2.06 billion, the Danish fine and confiscation, and the close of the investigations as to the bank.Link working, checked 25 October 2026Used for Danske Bank A/S.
  18. S6Tier B Danske Bank confirms conclusion of US Department of Justice probationDanske Bank A/S. Company statement. 15 December 2025.Supports the end of the US probation. It is a company statement, not a DOJ record.Link working, checked 25 October 2026Used for Danske Bank A/S.
  19. S6Tier B Eni: Congo investigation, the company adheres to the hypothesis of agreed sanctions submitted by the Public ProsecutorEni S.p.A.. Company statement. 18 March 2021.Company account of the reduced charge and the EUR 11.8 million agreed sanction. It is not the court decision.Link working, checked 25 October 2026Used for Eni S.p.A..
  20. S1Tier B Eni: unmotivated and disconcerting Nigeria judicial case endedEni S.p.A.. Company statement. 19 July 2022.Company account that the prosecutors' appeal was dropped and the acquittals became final. It is not the court order itself.Link working, checked 25 October 2026Used for Eni S.p.A..
  21. S11Tier B The President of Nigeria Bola Tinubu meets Eni CEO Claudio DescalziEni S.p.A.. Company statement. 5 March 2026.Company account of an agreement with the Federal Government of Nigeria that settles all claims related to OPL 245 and discontinues Eni's ICSID arbitration. It does not mention Shell's claims or the London case.Link working, checked 25 October 2026Used for Eni S.p.A..
  22. S1Tier B Suspending Cambridge Analytica and SCL Group From FacebookFacebook (Meta Newsroom). Company statement. 16 March 2018, updated 17 March 2018.Facebook's account and its breach denial. It is the company's position, not a finding.Link working, checked 25 October 2026Used for Meta Platforms, Inc..
  23. S4Tier B FTX Recovery Trust to Distribute Approximately $2.2 Billion to Creditors in Fourth Distribution on March 31, 2026FTX Trading Ltd. and FTX Recovery Trust, via PR Newswire. Company statement. 18 March 2026.Supports cumulative distribution percentages by class. Percentages are of allowed claims under the plan.Used for FTX Trading Ltd..
  24. S4Tier B Swiss and Dutch investigations resolvedGlencore. Company statement. 5 August 2024.Company statement that it will not appeal the Swiss order and that the Dutch case was dismissed. Attributed to Glencore only.Link working, checked 25 October 2026Used for Glencore plc.
  25. S2Tier B Goldman Sachs Announcement on Agreement with Government of MalaysiaGoldman Sachs. Company statement. 24 July 2020.Company account of the July 2020 agreement in principle. It does not mention an interim payment term.Link working, checked 25 October 2026Used for The Goldman Sachs Group, Inc..
  26. S2Tier B The CNMV confirms Grifols' financial statements and indebtednessGrifols, S.A.. Company statement. 21 March 2024.Company reading of the CNMV review. It frames the deficiencies as areas for improvement.Link working, checked 25 October 2026Used for Grifols, S.A..
  27. S2Tier B Holcim Affirms Support for Lafarge SA ResolutionHolcim. Company statement. 18 October 2022 (page undated, date taken from the linked documents).Holcim's position on the US resolution. It does not mention the French proceedings.Link working, checked 25 October 2026Used for Lafarge SA.
  28. S3Tier B ICAHN ENTERPRISES VINDICATED BY DISMISSAL OF MERITLESS LAWSUIT THAT PARROTED FALSE AND MISLEADING CLAIMS PUBLISHED BY HINDENBURG “RESEARCH”Icahn Enterprises L.P.. Company statement. 16 September 2024.Company account of the class action dismissal and of the SEC outcome. Its characterizations are the company's own.Used for Icahn Enterprises L.P..
  29. S4Tier B Form 10-Q for the quarterly period ended September 30, 2024Icahn Enterprises L.P.. Company filing. November 2024.Shows distributions declared of US$1.00 per LP unit for the third quarter of 2024.Used for Icahn Enterprises L.P..
  30. S7Tier B Annual Report on Form 10-K for the year ended December 31, 2025Icahn Enterprises L.P.. Company filing. 2026.Risk factor that future cash distributions can be affected by numerous factors. Does not state amounts in the part read.Used for Icahn Enterprises L.P..
  31. S5Tier B Icahn Enterprises L.P. (Nasdaq: IEP) Today Announced Its Second Quarter 2026 Financial ResultsIcahn Enterprises L.P.. Company filing. 5 August 2026.Supports the US$0.50 quarterly distribution declared on 3 August 2026.Used for Icahn Enterprises L.P..
  32. S1Tier B Statement of Consolidated Audited Results of Infosys Limited and its subsidiaries for the quarter and year ended March 31, 2020Infosys Limited (filed with the US SEC). Company filing. Not stated on the page. Refers to board approval on 20 April 2020.Company disclosure of the investigation, the SEC closure, no restatement and the pending class action. It is the company's own account.Used for Infosys Limited.
  33. S6Tier B Form of Release to Stock Exchanges, results for the quarter and nine months ended December 31, 2020Infosys Limited (filed with the US SEC). Company filing. Auditor's report dated 13 January 2021.Company disclosure that it had answered all inquiries from Indian regulatory authorities on the whistleblower matter, with a last response on 15 May 2020. It states no outcome of those inquiries.Used for Infosys Limited.
  34. S7Tier B U.S. Listing UpdateJBS S.A. (Form 6-K exhibit). Company filing. May 2025.Company timetable for the NYSE listing, which gave 12 June 2025 as the expected first trading day. Its dates were tentative when published.Used for JBS S.A. and J&F Investimentos S.A..
  35. S1Tier B Statement on Reuters Talc ArticleJohnson & Johnson. Company statement. 14 December 2018.J&J's rebuttal of the Reuters report. It is the company's position, not a finding.Link working, checked 25 October 2026Used for Johnson & Johnson.
  36. S4Tier B Johnson & Johnson to Return to Tort System to Defeat Meritless Talc ClaimsJohnson & Johnson. Company statement. 31 March 2025.J&J's report of the denial of the Red River plan and its reserve reversal. The court ruling itself was not read.Link working, checked 25 October 2026Used for Johnson & Johnson.
  37. S5Tier B Johnson & Johnson Announces a Proposed Resolution of Ovarian Talc LitigationJohnson & Johnson. Company statement. 27 July 2026.Announces a proposed US$5.5 billion resolution and repeats J&J's safety position. It describes the MDL order but is not a court record.Link working, checked 25 October 2026Used for Johnson & Johnson.
  38. S5Tier B Knoa Pharma Begins Operations as a New, Public Health-Focused Company Dedicated to Supporting Patients and Abating the Opioid CrisisKnoa Pharma via Business Wire. Company statement. 30 April 2026.Successor company statement that Purdue ceased operations on 1 May 2026. The page shows no dateline, and the date is taken from the release URL.Used for Purdue Pharma L.P..
  39. S2Tier B Report on the Kobe Steel Group’s misconductKobe Steel, Ltd.. Commissioned report. 6 March 2018.Company report drawing on the Independent Investigation Committee's work. It does not state how long the misconduct lasted.Link working, checked 25 October 2026Used for Kobe Steel, Ltd..
  40. S1Tier B Timeline of Key EventsKobe Steel, Ltd.. Company statement. As of 11 April 2018.Company timeline from June 2016 to March 2018, including the 8 October 2017 disclosure. It does not cover the prosecution or US matters.Link working, checked 25 October 2026Used for Kobe Steel, Ltd..
  41. S3Tier B FAQsKobe Steel, Ltd.. Company statement. Updated 18 May 2018.Company answers on safety verification. It is the company's own assessment.Link working, checked 25 October 2026Used for Kobe Steel, Ltd..
  42. S4Tier B About the decision on Kobe Steel's violation of the Unfair Competition Prevention ActKobe Steel, Ltd.. Company statement. 13 March 2019.Company report of the Tachikawa Summary Court fine. It does not reproduce the judgment.Link working, checked 25 October 2026Used for Kobe Steel, Ltd..
  43. S5Tier B Conclusion of the Request for Document Production, etc. from the U.S. Judicial Administrative AuthorityKobe Steel, Ltd.. Company statement. 17 July 2019.Company account of the end of the US grand jury document request. It is not a DOJ declination letter.Link working, checked 25 October 2026Used for Kobe Steel, Ltd..
  44. S6Tier B Luckin Coffee Inc. Form 20-F for the fiscal year ended 31 December 2023Luckin Coffee Inc. (Form 20-F, SEC EDGAR). Company filing. Fiscal year ended 31 December 2023, filed 2024.Company account of the court approval and the SEC notice that the penalties were satisfied. It does not say how much was offset by payments to security holders.Used for Luckin Coffee Inc..
  45. S1Tier B Luckin Coffee Responds to Anonymous Report Containing Misleading and False AllegationsLuckin Coffee Inc. (Form 6-K, SEC EDGAR). Company filing. 3 February 2020.Company denial of the anonymous report. It records the denial, not the facts.Used for Luckin Coffee Inc..
  46. S2Tier B Luckin Coffee Announces Formation of Independent Special Committee and Provides Certain Information Related to Ongoing Internal InvestigationLuckin Coffee Inc. (Form 6-K, SEC EDGAR). Company filing. 2 April 2020.Company admission of fabricated transactions with preliminary sales of around RMB 2.2 billion. The company said the figure was not independently verified.Used for Luckin Coffee Inc..
  47. S2Tier B McGraw Hill Financial And S&P Ratings Reach Settlements With DOJ, Attorneys General Of 19 States And District Of Columbia And With CalPERSMcGraw Hill Financial. Company statement. 3 February 2015.Company statement giving the payments, including US$125 million to CalPERS, and saying there were no findings of violations of law. It is the company's own account.Link working, checked 25 October 2026Used for S&P Global Ratings.
  48. S3Tier B McKinsey South Africa has entered into a final resolution with the U.S. Department of Justice (DOJ)McKinsey & Company. Company statement. 5 December 2024, with a later update.Company statement with an update saying the NPA withdrew its charges in January 2025. It is the company's own account.Used for McKinsey & Company Africa (Pty) Ltd.
  49. S1Tier B MTN Group notes incorrect media article relating to US legal issueMTN Group. Company statement. 17 April 2025.MTN's account of the September 2023 Zobay ruling and its denial. It is a party statement, not the court order.Link working, checked 25 October 2026Used for MTN Group Limited.
  50. S6Tier B Nikola Initiates Comprehensive Voluntary Chapter 11 Sale ProcessNikola Corporation. Company filing. 19 February 2025.Company press release filed with Form 8-K on the chapter 11 filing and wind down.Used for Nikola Corporation.
  51. S2Tier B Novartis Resolves Legacy FCPA InvestigationsNovartis AG. Company statement. 25 June 2020.Company account giving USD 233.9 million to the DOJ and USD 112.8 million to the SEC. Its view of its internal probe is not independently checked.Link working, checked 25 October 2026Used for Novartis AG.
  52. S7Tier B Recoveries, Distributions and SIPC CommitmentOffice of the SIPA Trustee for BLMIS (Irving H. Picard, BakerHostetler). Company statement. 23 October 2026.Supports the Trustee recovery of about US$15.509 billion as of 23 October 2026. Does not state total allowed claims or an overall recovery percentage.Used for Bernard L. Madoff Investment Securities LLC.
  53. S11Tier B Tuna Bonds appeal successfully struck outPeters & Peters Solicitors LLP (for the Republic of Mozambique), reporter Brian McDonald. Company statement. 13 May 2026.Counsel for Mozambique reports the Court of Appeal struck out the Privinvest appeal by order of 6 May 2026 after the group did not meet security terms, so the July 2024 judgment is final against the Privinvest corporate entities. It states no damages figure.Used for Privinvest Group.
  54. S3Tier B Petrobras Signs Agreement in Principle to Settle Class Action in the U.S.Petróleo Brasileiro S.A. - Petrobras. Company filing. 3 January 2018.Company statement of the class action terms and its victim position.Used for Petróleo Brasileiro S.A. - Petrobras.
  55. S4Tier B Bankruptcy Court to Confirm Purdue Pharma’s Plan of ReorganizationPurdue Pharma L.P. via Business Wire. Company statement. 14 November 2025.Company account of the court's indication of approval and the plan amounts. It is not the confirmation order.Used for Purdue Pharma L.P..
  56. S1Tier B Statement of PwC China and PricewaterhouseCoopers Zhong Tian LLP Regarding the Administrative Penalties Announced by the Ministry of Finance of the People's Republic of China and the China Securities Regulatory Commission over the Audits of Hengda Real Estate Group Company LimitedPwC China. Company statement. 13 September 2024.The firm's acceptance of the penalties and its personnel steps. It does not state the penalty amounts or the suspension.Used for PricewaterhouseCoopers.
  57. S4Tier B Abraaj Holdings - In Provisional LiquidationPwC Corporate Finance and Recovery (Cayman) Limited. Company statement. 20 June 2018.Supports the Cayman Grand Court appointment of PwC joint provisional liquidators over Abraaj Holdings on 18 June 2018. It gives no later distribution figures.Used for Abraaj Group.
  58. S9Tier B PwC Network statement on PwC China Evergrande matterPwC International. Company statement. 13 September 2024.The network's own view of the Hengda audit work. It is the company's account.Used for PricewaterhouseCoopers.
  59. S2Tier B Notice to ASX/LSE Rio Tinto resolves legacy U.S. Securities and Exchange Commission FCPA investigationRio Tinto plc. Company filing. 6 March 2023.Company statement of the settlement terms. It says nothing on the SFO or ASIC.Used for Rio Tinto plc.
  60. S4Tier B S&P Global Ratings Reaches Settlement With SECS&P Global Ratings. Company statement. 3 September 2024.Company confirmation of the SEC settlement and its description of itself as a division of S&P Global. It is the company's own account.Link working, checked 25 October 2026Used for S&P Global Ratings.
  61. S2Tier B EX-99.2 Resignation letter from Mr. B. Ramalinga RajuSatyam Computer Services (filed with the US SEC). Company filing. 7 January 2009.The founder's letter as filed by the company. It is his own account, later disputed by his defence.Used for Satyam Computer Services Limited.
  62. S7Tier B Anlegerklagen in Sachen Wirecard: BGH entlässt EY aus dem Musterverfahren Die Anwälte des Musterklägers begrüßen die EntscheidungSchirp Schmidt-Morsbach Rechtsanwälte PartG mbB via EQS News on onvista. Company statement. 23 October 2026.Statement by the model claimant's lawyers, a party view. Supports the end of the model case and their plan to resume individual suits.Link working, checked 25 October 2026Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  63. S6Tier B Madoff Trustee Requests Allocation of More Than $123 Million to Customer Fund and Court Approval to Distribute More Than $87 Million to BLMIS Customers with Allowed ClaimsSecurities Investor Protection Corporation (SIPC). Company statement. 11 December 2025.Supports the seventeenth distribution reaching 72.015% of each allowed claim. Reports a Trustee recovery of about US$14.833 billion as of 31 October 2025.Used for Bernard L. Madoff Investment Securities LLC.
  64. S3Tier B Siemens and the Hellenic Republic reach a settlement agreement and mark a new beginningSiemens AG. Company statement. 5 April 2012.Company account of the Greek settlement and its parts. It contains no admission and is not an official Greek record.Link working, checked 25 October 2026Used for Siemens AG.
  65. S5Tier B EQS-News: Steinhoff International Holdings N.V. in liquidatie: CONFIRMATION OF LIQUIDATIONSteinhoff International Holdings N.V. in liquidatie (EQS release published by boerse.de). Company statement. 13 October 2023.Liquidators confirm the company and its shares ceased to exist. It does not give exact delisting dates.Used for Steinhoff International Holdings N.V..
  66. S2Tier B Form 8-K (event date October 24, 2024)Super Micro Computer, Inc.. Company filing. 30 October 2024.Reports EY's resignation, its stated reason and the company's disagreement.Used for Super Micro Computer, Inc..
  67. S3Tier B Supermicro Announces Completion of Review by Independent Special CommitteeSuper Micro Computer, Inc.. Commissioned report. 2 December 2024.Company release on the board committee's findings. Attributed as a commissioned review, not an independent ruling.Used for Super Micro Computer, Inc..
  68. S6Tier B Annual Report on Form 10-K for the fiscal year ended June 30, 2026Super Micro Computer, Inc.. Company filing. 2026.Reports the 19 March 2026 SDNY indictment, that the company is not a named defendant and is cooperating, and its export compliance review. It does not establish what the charges allege.Used for Super Micro Computer, Inc..
  69. S5Tier B Definitive Proxy Statement (Schedule 14A)Super Micro Computer, Inc.. Company filing. 3 March 2026.Shows the 2026 meeting, BDO USA as proposed auditor and references to delayed filings and Nasdaq compliance.Used for Super Micro Computer, Inc..
  70. S2Tier B Swedbank comments on Clifford Chance reportSwedbank AB. Commissioned report. 23 March 2020.Company summary of the report it commissioned, hosted by a law firm. It is not an official finding.Link working, checked 25 October 2026Used for Swedbank AB (publ).
  71. S3Tier B Swedbank reaches agreement with OFACSwedbank AB. Company statement. 19 June 2023.Company account of the OFAC settlement and of US probes then open. The OFAC release itself was not read.Link working, checked 25 October 2026Used for Swedbank AB (publ).
  72. S4Tier B SEC closes investigation of SwedbankSwedbank AB. Company statement. 6 September 2025.Company disclosure of the SEC closure. It says the DOJ and DFS probes were then still open.Link working, checked 25 October 2026Used for Swedbank AB (publ).
  73. S5Tier B DOJ has closed the investigation of SwedbankSwedbank AB (publ). Company statement. 14 January 2026.The bank's own release, issued as inside information, on the DOJ closure. It says the New York DFS probe was still open. No DOJ record was found.Link working, checked 25 October 2026Used for Swedbank AB (publ).
  74. S2Tier B Update: Iraq media inquiriesTelefonaktiebolaget LM Ericsson. Company statement. 15 February 2022.Company account of its Iraq probe. Supports what Ericsson said it found and did not find.Link working, checked 25 October 2026Used for Telefonaktiebolaget LM Ericsson.
  75. S3Tier B Ericsson announces conclusion of MonitorshipTelefonaktiebolaget LM Ericsson. Company statement. 3 June 2024.Supports the end of the monitorship and expiry of the plea agreement as stated by the company.Link working, checked 25 October 2026Used for Telefonaktiebolaget LM Ericsson.
  76. S6Tier B Ericsson Annual Report 2025, Financial ReportTelefonaktiebolaget LM Ericsson, Form 20-F Exhibit 15.1 filed with the SEC. Company filing. 3 March 2026.Company account of pending US Anti-Terrorism Act suits and the continuing DOJ investigation. The date is when the financial statements were authorised for issue. It reports allegations, not findings.Used for Telefonaktiebolaget LM Ericsson.
  77. S3Tier B Telia Company reaches a global settlement with the authorities regarding Uzbekistan investigationTelia Company AB. Company statement. 21 September 2017.Company account of the settlement and of the then open Swedish case. It does not report later Swedish rulings.Link working, checked 25 October 2026Used for Telia Company AB.
  78. S4Tier B Legal ProceedingsThe Goldman Sachs Group, Inc. (Form 10-Q filed with the SEC). Company filing. 3 August 2026.Note 27 of the 10-Q for the quarter to 30 June 2026. Supports the 2020 settlement agreement date, the GS Malaysia sentence and the May 2024 dismissal. Company account only.Used for The Goldman Sachs Group, Inc..
  79. S5Tier B Commitments, Contingencies and GuaranteesThe Goldman Sachs Group, Inc. (Form 10-Q filed with the SEC). Company filing. 3 August 2026.Note 18 of the same 10-Q. Supports the October 2023 arbitration, the August 2025 demand and Goldman's position. It does not name the arbitral forum.Used for The Goldman Sachs Group, Inc..
  80. S4Tier B The Probo Koala case in 13 questionsTrafigura. Company statement. 12 October 2021.Company account of the dumping, the settlements, the Dutch fine and its view on health effects. The date is the latest date shown on the page.Used for Trafigura Group Pte. Ltd..
  81. S4Tier B Litigation, regulatory and similar mattersUBS Group AG (Form 20-F filed with the SEC). Company filing. 9 March 2026.UBS annual report note for 2025. Supports the three-year DPA and its extension to January 2026. It does not say the DPA has ended.Used for Credit Suisse Group AG.
  82. S3Tier B UBS completes Credit Suisse acquisitionUBS Group AG (Form 6-K filed with the SEC). Company filing. 12 June 2023.Supports the merger of Credit Suisse Group AG into UBS Group AG. It does not address the DPA.Used for Credit Suisse Group AG.
  83. S5Tier B Litigation, regulatory and similar mattersUBS Group AG (Form 6-K filed with the SEC). Company filing. 29 July 2026.UBS report for the quarter to 30 June 2026. Supports the Swiss charges filed in November 2025, their April 2026 dismissal and the appeal. It does not mention the DPA.Used for Credit Suisse Group AG.
  84. S2Tier B Johnson & Johnson Consumer Inc. to Voluntarily Recall a Single Lot of Johnson’s Baby Powder in the United StatesUS Food and Drug Administration (company announcement). Company statement. 18 October 2019.Company recall notice posted by FDA, reporting the FDA test result for one lot. FDA says it posts such notices as a public service and does not endorse the company.Link working, checked 25 October 2026Used for Johnson & Johnson.
  85. S4Tier B Vale informs on the Global Settlement for BrumadinhoVale S.A.. Company filing. 4 February 2021.Company statement on the value, parties and exclusions of the 2021 settlement. The agreement text was not read.Used for Vale S.A..
  86. S3Tier B Vale announces agreement with the United States Securities and Exchange CommissionVale S.A.. Company filing. 28 March 2023.Company statement on the no admission term and the SEC's agreement not to oppose dismissal of fraud intent claims.Used for Vale S.A..
  87. S3Tier B Green light from US Treasury for VEON Ltd. Equity tradingVEON Ltd.. Company statement. 18 November 2022.Company account of OFAC General License 54. It does not state VEON's listing status.Link working, checked 25 October 2026Used for VEON Ltd..
  88. S4Tier B CEO Letter to Investors: VEON confirms unhindered trading, offers support to investorsVEON Ltd.. Company statement. 5 September 2023.Company statement that it has not been targeted by sanctions. It is not an official sanctions record.Link working, checked 25 October 2026Used for VEON Ltd..
  89. S6Tier B VEON Completes the Move of its Headquarters to DubaiVEON Ltd., Form 6-K exhibit filed with the SEC. Company filing. 19 December 2024.Company account of the move of its group headquarters from Amsterdam to Dubai. It does not concern the bribery case.Used for VEON Ltd..
  90. S2Tier B 2016 Deferred Prosecution Agreement concludes as monitor certifies VEON's compliance programmeVEON Ltd., Form 6-K filed with the SEC. Company filing. 31 October 2019.Company account of the end of the DPA and monitorship and of the DOJ dismissal motion.Used for VEON Ltd..
  91. S5Tier B Walmart Reaches Agreements with the DOJ and the SEC to Resolve their FCPA InvestigationsWalmart Inc. (Form 8-K exhibit). Company statement. 20 June 2019.Company's account of the resolution and payment total. It makes no statement on the 2012 allegations.Used for Walmart Inc..
  92. S2Tier B Wells Fargo Issues Statement on Agreements Related to Sales PracticesWells Fargo & Company. Company statement. Undated on page, issued with the September 2016 agreements.The company's 2016 account of refunds and discipline. The page shows no headline or date in its text, so the title follows the newsroom URL and the date follows the CFPB announcement it refers to as today's news (S1). It is not an admission and was overtaken by later records.Used for Wells Fargo & Company.
  93. S7Tier B Wells Fargo Confirms Termination of 2018 OCC Compliance Consent OrderWells Fargo & Company (Form 8-K exhibit). Company filing. 13 February 2025.Company statement that the OCC ended its 2016 sales practices consent order in 2024 and that ten consent orders have closed since 2019. The OCC termination notice itself was not read.Used for Wells Fargo & Company.
  94. S6Tier B White & Case secures critical settlements for Republic of Mozambique in long-running multibillion-dollar debt disputeWhite & Case LLP (for the Republic of Mozambique). Company statement. 30 July 2024.Counsel for Mozambique states the bribery finding against Privinvest. It is a party statement and gives no damages figure.Used for Privinvest Group.
  95. S2Tier B Wirecard AG: KPMG special review lasts until April 27 2020. Analysis so far provides no evidence of balance sheet manipulationWirecard AG. Company statement. 22 April 2020.Company account of interim KPMG findings. It records the reassurance later contradicted. It is not KPMG's own wording.Link working, checked 25 October 2026Used for Wirecard AG.
  96. S3Tier B Wirecard AG: KPMG delivers report on special investigationWirecard AG. Company statement. 28 April 2020.Company summary of the KPMG report, including data gaps on Third Party Acquiring revenues. The full KPMG report was not read.Link working, checked 25 October 2026Used for Wirecard AG.
  97. S1Tier B Wirecard AG: Statement of the Management Board about the current situation of the CompanyWirecard AG. Company statement. 22 June 2020.Company admission that EUR 1.9 billion in trust balances likely did not exist and that earlier business descriptions were incorrect. It does not assign individual responsibility.Link working, checked 25 October 2026Used for Wirecard AG.
  98. S4Tier B ad hoc 2020Wirecard AG. Company statement. 25 June 2020.Listing of 2020 ad hoc notices with the text of the 25 June 2020 insolvency application notice. It does not show later court decisions in the insolvency.Link working, checked 25 October 2026Used for Wirecard AG.

Tier C: established press reporting that identifies its sources

204 documents.

  1. S5Tier C KPMG handed record fine over audit failures in Carillion demiseAccountancy Age. Press report. 12 October 2023.Report by Greg Noble quoting KPMG's chief executive. The record fine description is the publisher's.Link working, checked 25 October 2026Used for KPMG LLP.
  2. S5Tier C 4 former Volkswagen managers convicted in 'dieselgate' emissions-cheating scandalAFP via Fortune. Press report. 26 May 2025.Reports the Braunschweig verdicts and that they could be appealed. It does not report later appeal outcomes.Link working, checked 25 October 2026Used for Volkswagen AG.
  3. S2Tier C Nigeria: Shell admits to paying bribes to former petroleum ministerAfricanews (with AFP). Press report. 10 April 2017.Origin of the admission headline. The body reports Shell's denial and does not show an admission of bribery.Link working, checked 25 October 2026Used for Shell plc.
  4. S4Tier C Crypto fund co-founder arrested, jailed in Singapore, says company liquidatorAgence France-Presse via Malay Mail. Press report. 30 September 2023.Reports Su Zhu's four-month jail term and the committal order, citing Teneo. It is press colour on a Singapore court order that was not posted online.Used for Three Arrows Capital Ltd.
  5. S9Tier C Hidden Debts: Privinvest appeal against Mozambique dismissedAgencia de Informacao de Mocambique (AIM), reporter Alberto Massango. Press report. 17 May 2026.Reports the appeal dismissal and the judgment now final against Privinvest entities. Its about US$1.9 billion figure is higher than the just over US$825 million Privinvest award Reuters reports (S7), so we do not rely on it. Press report, not the court order.Used for Privinvest Group.
  6. S2Tier C Japanese giant Olympus admits cover-upAl Jazeera. Press report. 8 November 2011.Agency report of the company's admission that payments hid investment losses. It does not quote the company release in full.Link working, checked 25 October 2026Used for Olympus Corporation.
  7. S4Tier C Panel clears Olympus of organised crime linksAl Jazeera. Press report. 6 December 2011.Agency report on the third-party committee findings, including the 1998 scheme and the lack of organised crime evidence. It is not the report itself.Link working, checked 25 October 2026Used for Olympus Corporation.
  8. S5Tier C 'Never again': Rio Tinto blasted over Juukan Gorge destructionAl Jazeera. Press report. 10 December 2020.Reports the recommendations and Rio Tinto's response. No byline is shown, and the core facts agree with the committee release.Link working, checked 25 October 2026Used for Rio Tinto plc.
  9. S4Tier C Archegos's Bill Hwang sentenced to 18 years in prison for massive US fraudAl Jazeera. Press report. 20 November 2024.Supports the 20 November 2024 sentencing, the more than US$10 billion bank loss figure and the US$5.5 billion Credit Suisse loss. Used for the sentencing date and colour.Used for Archegos Capital Management LP.
  10. S4Tier C French court rules cement giant Lafarge guilty of funding Syria 'terrorism'Al Jazeera. Press report. 13 April 2026.Staff and agency report giving the fine, confiscation and Lafarge's reaction. Its reference to a confirmed crimes against humanity conviction is not supported by other records.Link working, checked 25 October 2026Used for Lafarge SA.
  11. S4Tier C Danske Bank money laundering: Europe's 'biggest scandal'Al Jazeera (Charlotte Mitchell). Press report. 16 October 2018.Origin of the wording that EUR 200 billion was suspicious. It does not cite a record fixing that amount as suspicious.Link working, checked 25 October 2026Used for Danske Bank A/S.
  12. S6Tier C Shell to pay $15m settlement over oil spills in NigeriaAl Jazeera (Reuters). Press report. 23 December 2022.Reports the EUR 15 million settlement and Shell's sabotage view. It is not the settlement text.Link working, checked 25 October 2026Used for Shell plc.
  13. S7Tier C Why have US prosecutors labelled China’s Huawei a criminal enterprise?Al Jazeera, with AP and Reuters. Press report. 20 September 2026.Reports the trial start on 9 September 2026, the not-guilty plea and an expected length of about three months. It reports no verdict.Link working, checked 25 October 2026Used for Huawei Technologies Co., Ltd..
  14. S3Tier C Greek parliament agrees to probe Novartis scandalAnadolu Agency. Press report. 22 February 2018.Report by Furkan Naci Top on the parliamentary vote and the denials. It reports allegations, not findings.Link working, checked 25 October 2026Used for Novartis AG.
  15. S5Tier C Accused of 'elaborate fraud', Wirecard files for insolvencyANSA, carrying AFP. Press report. 25 June 2020.Wire report quoting EY's June 2020 statement. It records EY's position, not a finding.Link working, checked 25 October 2026Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  16. S7Tier C €1.4 million fine for Grifols and its executives following Gotham accusationsARA. Press report. 6 August 2025.Reports a CNMV sanction resolution of 24 July 2025, published in the BOE on 6 August 2025, and that Grifols will appeal. The BOE text itself was not read.Link working, checked 25 October 2026Used for Grifols, S.A..
  17. S8Tier C El 'Batman de Wall Street' tras el ataque a Grifols, citado por la Audiencia NacionalAra (Albert Rigol Baulenas). Press report. 9 October 2025.Corroborates the Audiencia Nacional summons for 26 February 2026 and reports the August 2025 CNMV sanction and a May 2025 New York ruling. It does not report what happened at the hearing.Link working, checked 25 October 2026Used for Grifols, S.A..
  18. S3Tier C Here's what to know about Boeing agreeing to plead guilty to fraud in 737 Max crashesAssociated Press. Press report. 8 July 2024.Reports the plea deal terms by David Koenig and Alanna Durkin Richer. Its status description was overtaken by the court's later orders.Link working, checked 25 October 2026Used for The Boeing Company.
  19. S4Tier C China Evergrande liquidators seek $8.4B from accounting firm PwC in Hong Kong lawsuitAssociated Press (Chan Ho-him), via ABC News. Press report. 18 May 2026.Supports the pending liquidators' claim against PwC and earlier PwC fines. No court decision is reported.Used for China Evergrande Group.
  20. S5Tier C Ponzi schemer Bernie Madoff dies in prison at 82Associated Press (Michael Balsamo and Tom Hays), via OPB. Press report. 14 April 2021.Supports the date, place and age of Madoff's death in federal custody. Cause given as natural causes by an anonymous source.Used for Bernard L. Madoff Investment Securities LLC.
  21. S5Tier C German prosecutors drop probe of journalists over WirecardAssociated Press (published by 1010 WINS). Press report. 3 September 2020.Reports the BaFin complaint and the closure of the probe into two FT journalists. It is a wire account, not the prosecutor's notice.Link working, checked 25 October 2026Used for Wirecard AG.
  22. S8Tier C Shares of meatpacking giant JBS fall in debut on the NYSEAssociated Press (via Click2Houston). Press report. 13 June 2025.Report by Dee-Ann Durbin confirming the debut and critics' objections. It does not discuss the US plea.Link working, checked 25 October 2026Used for JBS S.A. and J&F Investimentos S.A..
  23. S1Tier C Wal-Mart covered up bribe campaign in Mexico, report saysAssociated Press (via Fox News). Press report. 21 April 2012.AP summary, with no named reporter, of the New York Times investigation and Walmart's response. The Times article was titled Vast Mexico Bribery Case Hushed Up by Wal-Mart After Top-Level Struggle and dated 21 April 2012, as cited in (S6). It reports allegations and is not a finding.Link working, checked 25 October 2026Used for Walmart Inc..
  24. S8Tier C Bankruptcy judge denies J&J settlement plan related to baby powder containing talcAssociated Press (via KSAT). Press report. 1 April 2025.Report by Michelle Chapman naming Judge Christopher Lopez of the Houston division as the judge who denied the Red River plan. It does not give a case number.Link working, checked 25 October 2026Used for Johnson & Johnson.
  25. S7Tier C Judge formally approves opioid settlement for Purdue Pharma and Sackler family members who own the companyAssociated Press (via PBS News). Press report. 18 November 2025.Report by Geoff Mulvihill that US Bankruptcy Judge Sean Lane formally approved the plan on 18 November 2025.Link working, checked 25 October 2026Used for Purdue Pharma L.P..
  26. S7Tier C Ex-Enron CEO Jeffrey Skilling released from federal custodyAssociated Press via Fox News. Press report. 21 February 2019.Reports that Skilling left federal custody on 21 February 2019 after 12 years in prison and six months in a halfway house. Used for the release date only.Used for Enron Corporation.
  27. S6Tier C S&P says US government’s lawsuit is ‘retaliation’Associated Press, republished by Arab News. Press report. 4 September 2013.AP report that S&P called the suit retaliation for the 2011 downgrade of the United States. It records the argument, not any ruling on it.Link working, checked 25 October 2026Used for S&P Global Ratings.
  28. S6Tier C Huawei racketeering trial opens in New York with duelling accountsAssociated Press, republished by The Gleaner. Press report. 11 September 2026.Associated Press report on opening statements by both sides. No individual reporter is named. It does not report any verdict.Link working, checked 25 October 2026Used for Huawei Technologies Co., Ltd..
  29. S5Tier C Nigeria releases American crypto executive after dropping money laundering caseAssociated Press, via ABC News (Chinedu Asadu and Eric Tucker). Press report. 24 October 2024.Reports the withdrawal of charges against the executive and the remaining tax case. It is not a court record.Used for Binance Holdings Limited.
  30. S7Tier C Neues Großverfahren im VW-Dieselskandal startet im Novemberbeck-aktuell (Verlag C.H. Beck), with dpa. Press report. 29 October 2025.Legal news report with dpa input. It confirms the May verdicts and the halted case against the former chief executive. It does not state whether the verdicts are final.Link working, checked 25 October 2026Used for Volkswagen AG.
  31. S4Tier C Najib to serve his jail sentence from todayBernama. Press report. 23 August 2022.Bernama report quoting the Federal Court decision of 23 August 2022. Supports the final conviction and sentence. We did not read the full court judgment.Used for 1Malaysia Development Berhad.
  32. S6Tier C Galleon's Raj Rajaratnam Is Released From Prison Two Years EarlyBloomberg. Press report. 6 September 2019.Supports the summer 2019 release to home confinement. Used for the current status of the sentence only.Used for Galleon Group LLC.
  33. S3Tier C Bill Hwang Seeks Pardon for Fraud That Cost Banks $10 BillionBloomberg. Press report. 21 January 2026.Supports that Hwang is free on bail appealing the verdict and sought a presidential pardon in January 2026. Used for current status only.Used for Archegos Capital Management LP.
  34. S6Tier C Grifols Denies Gotham Claims as Short Seller Triggers 26% RoutBloomberg (Clara Hernanz Lizarraga), via Bloomberg Tax. Press report. 9 January 2024.Reports the Gotham report, the share fall and the Grifols denial. Only the opening of the article could be read.Link working, checked 25 October 2026Used for Grifols, S.A..
  35. S1Tier C U.S. Blocked Uniqlo Shirts on Xinjiang Forced-Labor ConcernsBloomberg (via BloombergQuint). Press report. Not shown. Cites a CBP ruling of 10 May 2021.Reports the detention, the CBP reasoning and the company response. It does not show a ruling number or a byline.Used for Fast Retailing Co., Ltd..
  36. S3Tier C Trafigura Appeals Swiss Conviction Over Bribery ControlsBloomberg Government (Archie Hunter and Hugo Miller). Press report. 10 December 2025.Reports that Trafigura appealed. The appeal court and hearing date were not visible on the page.Link working, checked 25 October 2026Used for Trafigura Group Pte. Ltd..
  37. S3Tier C UK Closes Long-Running Rio Tinto, ENRC Probes With No Charge (3)Bloomberg Law. Press report. 24 August 2023.Report by Katharine Gemmell on the SFO closure and its stated reason.Link working, checked 25 October 2026Used for Rio Tinto plc.
  38. S7Tier C Meta Privacy Claims Settlement Backed by Delaware Business CourtBloomberg Law. Press report. 7 April 2026.Report by Jennifer Kay on final approval. Only the open excerpt was read.Link working, checked 25 October 2026Used for Meta Platforms, Inc..
  39. S3Tier C Sam Bankman-Fried Loses Appeal of Conviction for FTX Fraud (1)Bloomberg Law (Bob Van Voris and Ava Benny-Morrison). Press report. 12 June 2026.Reports the Second Circuit panel ruling and possible further steps. The opinion itself was not read.Link working, checked 25 October 2026Used for FTX Trading Ltd..
  40. S6Tier C EY Pays Over £100 Million to Settle NMC Health Legal ClaimBloomberg News (James Booth, via Bloomberg Government). Press report. 16 May 2026.Reports the GBP 105.5 million settlement shown in NMC's administration report and that EY made no admission of liability. It is not the filing itself.Link working, checked 25 October 2026Used for NMC Health plc.
  41. S7Tier C Wirecard slumps after report on executive suspected of fraudBloomberg News (published by American Banker). Press report. 30 January 2019.Same day wire account of the FT report and Wirecard's rejection of it. It carries no named reporter and does not give the FT headline. It records an allegation only.Link working, checked 25 October 2026Used for Wirecard AG.
  42. S6Tier C BGH beendet Musterverfahren gegen EY im Fall WirecardBondGuide. Press report. 23 October 2026.Report by Falko Bozicevic on the Federal Court of Justice ruling. It gives no decision date or file number.Link working, checked 25 October 2026Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  43. S5Tier C France: NGOs ask investigating judge to open judicial investigation to clarify responsibilities of multinational garment companies allegedly profiting from Uyghurs forced labourBusiness and Human Rights Resource Centre (Libération with AFP). Press report. 17 May 2023.Reproduces an AFP report naming Uniqlo France and quoting Fast Retailing. It does not establish any supply chain fact.Used for Fast Retailing Co., Ltd..
  44. S4Tier C MTN files appeal with Constitutional Court over Iran licence caseBusiness Day. Press report. 22 May 2025.Report by Mudiwa Gavaza on MTN's notice of intention to appeal, Turkcell's allegations and its opposition. It reports no Constitutional Court decision.Link working, checked 25 October 2026Used for MTN Group Limited.
  45. S6Tier C Two MTN antiterrorism cases move to discovery phase in the USBusiness Day. Press report. 30 September 2026.Report by Mudiwa Gavaza dating the refusal of reconsideration to 25 September and placing the Cabrera and Chand cases in the District of Columbia. It relays an MTN update, not the order.Link working, checked 25 October 2026Used for MTN Group Limited.
  46. S7Tier C Satyam Computer case: Sebi lowers disgorgement amount to Rs 622 croreBusiness Standard. Press report. 1 December 2023.Report by Khushboo Tiwari on the 2018 and 2023 SEBI orders. It does not cover any appeal against the 2023 order.Link working, checked 25 October 2026Used for Satyam Computer Services Limited.
  47. S7Tier C Galleon said to have liquidated more than 90% of investmentsBusiness Standard (Bloomberg). Press report. 29 October 2009.Supports the October 2009 liquidation of Galleon's funds and the plan to return investor money, and reports Rajaratnam said he is innocent. Used for colour and the denial.Used for Galleon Group LLC.
  48. S5Tier C Satyam's Raju, 9 others get bail, sentences suspended by courtBusiness Standard (Press Trust of India). Press report. 11 May 2015.Reports the April 2015 sentence and the May 2015 suspension and bail. It does not cover later appeal hearings.Link working, checked 25 October 2026Used for Satyam Computer Services Limited.
  49. S6Tier C Satyam case: SAT asks Sebi to pass fresh order on Raju's punishmentBusiness Standard (Press Trust of India). Press report. 12 May 2017.Reports the 2014 SEBI order and the May 2017 tribunal remand. The day of the tribunal order is given inconsistently. Its amounts were later replaced.Link working, checked 25 October 2026Used for Satyam Computer Services Limited.
  50. S2Tier C United States anti-terrorism case against South Africa's MTN moving aheadBusinessTech. Press report. 29 September 2026.Staff report on the 2026 refusal of reconsideration and the move to discovery. It names no reporter and gives no order date.Used for MTN Group Limited.
  51. S3Tier C Major firm guilty of serious offences wants a comeback in South AfricaBusinessTech (Bloomberg). Press report. 17 February 2025.Bloomberg report on Bain's court challenge and quotes from its papers. It does not name the court or give hearing dates.Used for Bain & Company South Africa.
  52. S6Tier C Hong Kong Court Keeps PwC International in Evergrande Liquidators' $8.6 Billion LawsuitCaixin Global. Press report. 27 August 2026.Report by Wang Xiaoqing on the ruling of Wednesday 26 August 2026. It reports allegations in a pending suit, not findings.Link working, checked 25 October 2026Used for PricewaterhouseCoopers.
  53. S6Tier C Conselho do MPF anula desconto bilionário no acordo da J&FCartaCapital. Press report. 11 October 2024.Report credited to the CartaCapital newsroom, citing O Globo, on the unanimous annulment of a BRL 6.8 billion discount. It does not address the Supreme Court case.Link working, checked 25 October 2026Used for JBS S.A. and J&F Investimentos S.A..
  54. S8Tier C Stanford talks to BBC about appeal and life in jailCayman News Service. Press report. 11 January 2016.Reports Stanford's denial from a BBC 5Live interview. It records his assertion of innocence, not any finding.Used for Stanford International Bank Ltd.
  55. S4Tier C Super Micro says DOJ, SEC subpoenaed documentsCFO Dive. Press report. 12 February 2025.Report by Maura Webber Sadovi on the disclosed DOJ and SEC subpoenas. It does not report any charge.Link working, checked 25 October 2026Used for Super Micro Computer, Inc..
  56. S3Tier C Olympus admits it hid losses for decadesChannel 4 News. Press report. 8 November 2011.Quotes the president on the admission. It gives no byline and does not quote the earlier denials.Link working, checked 25 October 2026Used for Olympus Corporation.
  57. S3Tier C Keine Rechtsmittel gegen Sanktionen: EY akzeptiert Strafen für Fehler bei WirecardChannelPartner. Press report. 27 March 2024.Trade report with no byline quoting an EY spokesperson. Finality is EY's statement, not a confirmed legal status.Link working, checked 25 October 2026Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  58. S1Tier C Olympus head quits amid takeover-fees scandalChina Daily. Press report. 26 October 2011.Report based on Reuters, with no named reporter. Records the October 2011 company position on the fees and the dismissal. It does not establish whether the fees were proper.Used for Olympus Corporation.
  59. S1Tier C Consultancy firm's ban on bidding for government contracts is liftedCivil Service World. Press report. 23 March 2023.Report by Tevye Markson on the lifting of the UK exclusion and its conditions. It does not cover South African proceedings.Link working, checked 25 October 2026Used for Bain & Company South Africa.
  60. S6Tier C Bayer Wins Court Nod for $7.25 Billion Roundup SettlementClaims Journal. Press report. 5 March 2026.Report by Sonja Wind on preliminary approval by St. Louis Circuit Judge Tim Boyer and the 4 June opt-out deadline. It does not cover final approval.Link working, checked 25 October 2026Used for Bayer AG.
  61. S2Tier C Abu Dhabi's NMC Health in messy dispute with US short seller Muddy Waters after stock ambushCNBC. Press report. 2 January 2020.Summarises the short seller's allegations and NMC's replies. The date comes from the page address and matches a HedgeCo republication of 3 January 2020. No byline was visible in the text read. It records allegations only.Link working, checked 25 October 2026Used for NMC Health plc.
  62. S5Tier C Title not shown on the archived pageCNN. Press report. Not shown on the page. URL dated 6 December 2011.Quotes the committee report on management. The page shows no title, date or reporter byline, only a contributing freelance producer.Link working, checked 25 October 2026Used for Olympus Corporation.
  63. S3Tier C Biggest fraud in Chinese history? Beijing accuses Evergrande of inflating revenues by $78 billionCNN (Laura He), syndicated by abc17news.com. Press report. 19 March 2024.Reports yearly amounts attributed to the regulator and the ranking language. It does not name the record behind the ranking.Link working, checked 25 October 2026Used for China Evergrande Group.
  64. S5Tier C Customers who trusted crypto giant FTX may be left with nothingCNN Business (Allison Morrow), via KVIA. Press report. 14 November 2022.Origin of the forecast of a zero recovery, based on expert comment at the time.Link working, checked 25 October 2026Used for FTX Trading Ltd..
  65. S6Tier C Ex-Olympus executives sentenced for fraudCNN Money. Press report. Not shown on the page. URL dated 3 July 2013.Reports the sentences, the fine and the presiding judge. No byline is shown. It does not give the date of the guilty pleas.Used for Olympus Corporation.
  66. S8Tier C Celsius founder Alex Mashinsky files motion to vacate sentenceCointelegraph. Press report. 29 May 2026.Reports Mashinsky's motion to vacate on ineffective counsel grounds. Used for the collateral challenge, not for the underlying conviction.Used for Celsius Network LLC.
  67. S9Tier C Federal prosecutors blast ex-Celsius CEO's motion to vacate as 'without merit'Cointelegraph. Press report. 18 August 2026.Reports the prosecutors' opposition filing of 14 August 2026 and that the judge had not yet ruled. Press source for the current procedural state.Used for Celsius Network LLC.
  68. S3Tier C MTN, Turkcell $4.2B legal battle heads to SA's top courtConnecting Africa. Press report. 30 April 2025.Report by Paula Gilbert on the High Court and appeal rulings. It does not report a Constitutional Court filing.Link working, checked 25 October 2026Used for MTN Group Limited.
  69. S4Tier C KPMG settles with Carillion liquidator over £1.3bn legal battleConstruction Enquirer. Press report. 20 February 2023.Report by Aaron Morby on the confidential settlement. The date comes from the URL and the amount was not disclosed.Link working, checked 25 October 2026Used for KPMG LLP.
  70. S3Tier C Ninth Circuit denies Elizabeth Holmes' request for rehearingCourthouse News Service. Press report. 8 May 2025.Report by Matt Simons on the rehearing denial and the February 2025 affirmance. It does not give the affirmance day.Link working, checked 25 October 2026Used for Theranos, Inc..
  71. S3Tier C Shell, Eni Acquitted in Massive Corruption TrialCourthouse News Service (Cain Burdeau). Press report. March 2021.Reports the Milan acquittal on a Wednesday and the September 2018 sentences of two intermediaries. The page shows no date. It does not give the court's reasons.Link working, checked 25 October 2026Used for Eni S.p.A..
  72. S1Tier C Shell, Eni Acquitted in Massive Corruption TrialCourthouse News Service (Cain Burdeau). Press report. March 2021.Reports the Milan acquittal of Shell, Eni and executives. It does not give the court's reasons.Link working, checked 25 October 2026Used for Shell plc.
  73. S7Tier C Judge denies Standard & Poor's bid to dismiss $5 billion civil suitDaily Journal. Press report. 19 July 2013.Report by Henry Meier on the denial of the motion to dismiss late on Tuesday 16 July 2013. The reasoning is behind a paywall and the order itself was not read.Used for S&P Global Ratings.
  74. S6Tier C Nugent Commission final report recommends criminal prosecution and far reaching changes to restore SARSDaily Maverick. Press report. 15 December 2018.Report by Marianne Thamm on the Nugent recommendations. It is not the commission report itself.Link working, checked 25 October 2026Used for Bain & Company South Africa.
  75. S8Tier C Five things to know about the State Capture Commission's findings and recommendations on SARSDaily Maverick. Press report. 5 January 2022.Report by Pauli van Wyk on the commission's Part I findings on SARS and Bain. It is press, not the report text, which was not reached on an official site.Link working, checked 25 October 2026Used for Bain & Company South Africa.
  76. S6Tier C No dodging the State Capture hangover for McKinsey and TrillianDaily Maverick. Press report. 29 April 2022.Report by Jessica Bezuidenhout on the Eskom volume's findings on McKinsey and Trillian. It is press, not the report text.Link working, checked 25 October 2026Used for McKinsey & Company Africa (Pty) Ltd.
  77. S7Tier C Labour government rejects call to reinstate Bain & Company's ban amid controversial state capture linksDaily Maverick. Press report. 22 January 2025.Report by Peter Fabricius that the UK government declined to reinstate the exclusion. It does not mention Bain's judicial review.Link working, checked 25 October 2026Used for Bain & Company South Africa.
  78. S8Tier C Salesman cleared in $2-billion Mozambican scam in blow to U.S.Daily Maverick (Bloomberg wire). Press report. 3 December 2019.Reports the Brooklyn jury acquittal of Boustani on all three counts. Press report of a sealed verdict.Used for Privinvest Group.
  79. S5Tier C ZTE cooperating with US gov't amid bribery allegationsDatacenterDynamics. Press report. 17 December 2025.Article by Paul Lipscombe quoting a ZTE board statement on talks with the Justice Department. It reports no resolution.Link working, checked 25 October 2026Used for ZTE Corporation.
  80. S5Tier C Arif Naqvi loses final appeal against extradition to USDawn. Press report. 9 March 2023.Reports the UK High Court refusal of Naqvi's final challenge and the 28-day surrender window. It does not confirm that he was later surrendered.Used for Abraaj Group.
  81. S6Tier C Do Kwon Sentenced to 15 Years in Prison Over $40 Billion Terra Crypto CollapseDecrypt (Andre Beganski). Press report. 11 December 2025.Used for the prosecution and defence sentencing positions and the judge's remarks. Press colour, not a primary record.Used for Terraform Labs PTE Ltd.
  82. S7Tier C Dino pede vista e suspende julgamento sobre repactuação de acordos de leniência da Lava JatoDiário do Grande ABC. Press report. 15 August 2025.Wire copy that the plenary review of the homologation was suspended by a request for review. No named reporter or agency, corroborated in part by S6.Link working, checked 25 October 2026Used for Novonor S.A..
  83. S7Tier C Danske Bank Completes U.S. Justice Department Probation PeriodDow Jones Newswires (Dominic Chopping), via Morningstar. Press report. 15 December 2025.Reports the end of the probation on the bank's announcement. It quotes no DOJ or court record.Link working, checked 25 October 2026Used for Danske Bank A/S.
  84. S6Tier C Wirecard: Verteidigung blitzt mit Aussetzung abdpa (published by t-online). Press report. 8 October 2026.Reports the trial stage, the EUR 3 billion damage figure from prosecutors and the denial. It does not set out the indictment.Link working, checked 25 October 2026Used for Wirecard AG.
  85. S4Tier C ROUNDUP: Zwei Ex-Manager nach Steinhoff-Bilanzskandal verurteiltdpa-AFX (published by boerse-online). Press report. 21 August 2023.Reports the Oldenburg convictions and that they were not final. It does not report any later appeal.Link working, checked 25 October 2026Used for Steinhoff International Holdings N.V..
  86. S5Tier C Trafigura fined €1m for exporting toxic waste from AmsterdamDutchNews.nl. Press report. 23 July 2010.Reports the Amsterdam ruling, the fine and the concealment finding. It does not cover the appeal.Link working, checked 25 October 2026Used for Trafigura Group Pte. Ltd..
  87. S4Tier C Closure Announced for Bain & Company Consulting Operations in South AfricaEcofin Agency. Press report. 30 July 2025.Report by Idriss Linge on the wind-down and the unresolved challenge. It does not give a court ruling.Link working, checked 25 October 2026Used for Bain & Company South Africa.
  88. S4Tier C Court hands down maximum sentence for several found guilty in Siemens caseEthnos. Press report. 2 December 2019.Reports the first-instance sentences under a newsroom byline. Its account was overtaken by the 2022 appeal ruling.Link working, checked 25 October 2026Used for Siemens AG.
  89. S3Tier C Infosys audit panel absolves CEO Parikh, CFO RoyETV Bharat. Press report. 10 January 2020.Reports the company statement on the investigation result and its scope. The investigation was commissioned by the company.Link working, checked 25 October 2026Used for Infosys Limited.
  90. S6Tier C Travail forcé des Ouïghours : une plainte en France déclarée irrecevable mais une autre bientôt déposéeFashionUnited (AFP). Press report. 6 February 2025.AFP report with no named reporter. It says the Paris appeal court's investigation chamber confirmed a May 2024 order of lack of competence and refusal to investigate, and that a new complaint was planned. It does not give the court's reasons.Link working, checked 25 October 2026Used for Fast Retailing Co., Ltd..
  91. S1Tier C German audit watchdog bans EY over Wirecard workFinancial Times, republished by The Irish Times. Press report. 3 April 2023.Report by Olaf Storbeck based on people familiar with the matter. Supports the ban and fines but predates the formal decisions.Link working, checked 25 October 2026Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  92. S5Tier C Hino's guilty plea includes historic $1.6B penaltiesFleetOwner. Press report. 24 March 2025.Article by Jeremy Wolfe quoting a Justice Department official on the number of engines. It carries no Hino statement.Link working, checked 25 October 2026Used for Hino Motors, Ltd..
  93. S5Tier C La Audiencia Nacional cita como investigado al dueño de Gotham por difundir información engañosa sobre GrifolsForbes España. Press report. 9 October 2025.Reports the open Audiencia Nacional investigation and summons. Suspect status is not a charge or finding.Link working, checked 25 October 2026Used for Grifols, S.A..
  94. S5Tier C 3AC cofounders resurface after five weeks, deny allegationsForkast (Monika Ghosh). Press report. 22 July 2022.Origin of the founders' denial that they failed to cooperate. It reports their statements, it does not settle whether they cooperated.Used for Three Arrows Capital Ltd.
  95. S4Tier C Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next?Fortune. Press report. 23 January 2026.Report by Jacqueline Munis on the clemency request filed in 2025 and her imprisonment. It does not report a decision.Link working, checked 25 October 2026Used for Theranos, Inc..
  96. S8Tier C Nikola founder Trevor Milton convicted of fraud for misleading investorsFortune (Bloomberg). Press report. 14 October 2022.Bloomberg report by Chris Dolmetsch and Edward Ludlow on the jury verdict of 14 October 2022 on three counts. DOJ records confirm an October 2022 conviction.Link working, checked 25 October 2026Used for Nikola Corporation.
  97. S5Tier C It's confirmed: Najib's 12-year jail term halved to 6Free Malaysia Today. Press report. 2 February 2024.Free Malaysia Today report on the Pardons Board decision in early 2024. Supports the cut to six years and RM50 million and the August 2028 release date.Used for 1Malaysia Development Berhad.
  98. S7Tier C Nikola agrees to $83M SEC settlementFreightWaves. Press report. 12 September 2025.Report by Caleb Revill on the SEC claim agreement within the liquidation plan. It does not state plan confirmation or prior payments.Link working, checked 25 October 2026Used for Nikola Corporation.
  99. S6Tier C Decisoes de Toffoli sobre Odebrecht duram meses sem previsao de julgamento no STFGazeta do Povo. Press report. 24 May 2024.Report by Renan Ramalho. It says the prosecutors' appeal against the September 2023 decision had not been decided and the Second Panel review was put off at a justice's request. The title is taken from the page address, without accents, as the headline text was not captured.Link working, checked 25 October 2026Used for Petróleo Brasileiro S.A. - Petrobras.
  100. S6Tier C Two Abraaj partners accepted criminal charges to help US get Arif NaqviGeo News. Press report. 4 September 2021.Reports the guilty pleas and cooperation of Abdel-Wadood and Vettivetpillai and Naqvi's denial. It relies in part on unnamed experts.Used for Abraaj Group.
  101. S5Tier C Luckin Coffee seeks US relistingGlobal Corporate Restructuring. Press report. 13 November 2025.Reports the chief executive's relisting statement with no timetable. It does not cover the restructuring details.Link working, checked 25 October 2026Used for Luckin Coffee Inc..
  102. S4Tier C Volkswagen in Germany denies new EPA charges on Audi, Porsche V-6 softwareGreen Car Reports via The Christian Science Monitor. Press report. 3 November 2015.Report by John Voelcker quoting Volkswagen's denial. It records the company position, not the facts.Link working, checked 25 October 2026Used for Volkswagen AG.
  103. S3Tier C NMC refutes Muddy Waters report in detailGulf News. Press report. 20 December 2019.Reports NMC's rebuttal. It is the company's position as reported, not a finding.Link working, checked 25 October 2026Used for NMC Health plc.
  104. S5Tier C STF suspende julgamento de recursos contra decisão de Toffoli que anulou provas da Lava JatoInfoMoney. Press report. 28 February 2024.Newsroom report, drawing on the STF and Agência Brasil, that prosecutors appealed and the Second Panel postponed the appeals to await the ADPF 1051 conciliation. No named reporter.Link working, checked 25 October 2026Used for Novonor S.A..
  105. S5Tier C Tragédia em Brumadinho: processo criminal será desmembrado em trêsInfoMoney (Agencia Brasil). Press report. 26 January 2023.Agencia Brasil report on acceptance of the charges, the 16 individual defendants and the split of the case. Credited to the agency, no named reporter. The page title continues after a semicolon, which is cut here.Link working, checked 25 October 2026Used for Vale S.A..
  106. S4Tier C EY faces $2.7bn lawsuit over alleged audit failuresInternational Accounting Bulletin (author Vishnu Priya N). Press report. 22 May 2025.Reports the claim size, the trial start and EY's denial. It replaces an undated AGBI page. It reports a pending claim only.Link working, checked 25 October 2026Used for NMC Health plc.
  107. S4Tier C Spain's Grifols slumps after short-seller accuses healthcare group of fraudInvesting.com (Scott Kanowsky). Press report. 9 January 2024.Summarises the Gotham allegations on the debt ratio and the consolidation of BPC Plasma and Haema, and the Grifols denial. It reports allegations only.Link working, checked 25 October 2026Used for Grifols, S.A..
  108. S4Tier C Luckin Coffee CEO says company aims to relist in the US, but no timetable yetJiemian (reporter Song Jianan). Press report. Not shown on page.Reports relisting plans and Luckin's statement. No date is shown on the page, but it cites 2025 results. Its line on penalties paid is checked against the SEC and company records.Link working, checked 25 October 2026Used for Luckin Coffee Inc..
  109. S8Tier C Ex-Enron CEO declares innocence, vows to fight charges 'until the day I die'JURIST. Press report. April 2006.Reports Skilling's trial testimony that he was absolutely innocent. It records his denial, not any finding.Used for Enron Corporation.
  110. S3Tier C Supreme Court declines to review Stanford's Ponzi scheme convictionJURIST. Press report. November 2016.Supports the denial of certiorari and the Fifth Circuit affirmance of the criminal conviction. It gives no exact ruling dates.Used for Stanford International Bank Ltd.
  111. S7Tier C Tough verdict against cement group LafargeJustice Info (Chloé Dubois). Press report. 14 April 2026.Correspondent's report on the fines, the sentences and the crimes against humanity investigation. It is not the judgment.Link working, checked 25 October 2026Used for Lafarge SA.
  112. S3Tier C France drops fashion group probe over Uyghur labourJusticeInfo.net (AFP). Press report. 4 May 2023.Reports the April 2023 closure for lack of jurisdiction. It is not a finding on the facts.Link working, checked 25 October 2026Used for Fast Retailing Co., Ltd..
  113. S4Tier C Fashion groups face new Uyghur forced labour complaint in FranceJusticeInfo.net (AFP). Press report. 17 May 2023.Reports the new complaint and company denials. It does not report any judicial step after filing.Link working, checked 25 October 2026Used for Fast Retailing Co., Ltd..
  114. S6Tier C Lafarge appeals conviction for financing terrorismKeystone-SDA via SWI swissinfo.ch. Press report. 28 April 2026.Swiss national news agency report, machine translated, that Lafarge and the other defendants appealed. No named reporter. Justice Info reports that defence lawyers announced appeals.Link working, checked 25 October 2026Used for Lafarge SA.
  115. S2Tier C Geldbußen und Einschränkungen bei neuen Mandaten: Apas sanktioniert EY nach Wirecard-SkandalLegal Tribune Online. Press report. 3 April 2023.Legal news report using dpa material. Supports the findings for fiscal years 2016 to 2018, the EUR 500,000 fine and EY's response.Link working, checked 25 October 2026Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  116. S10Tier C Najib drops his appeal for house arrest, court records showMalay Mail. Press report. 27 April 2026.Malay Mail report that Najib filed a notice of discontinuance and the Court of Appeal struck out the house arrest appeal on 14 April 2026 with no liberty to refile. Supports that the conviction stands.Used for 1Malaysia Development Berhad.
  117. S6Tier C Rio Tinto reaches settlement with ASIC over Moz coal disclosuresMining Weekly. Press report. 7 March 2022.Report by Tasneem Bulbulia on the ASIC settlement terms and Rio Tinto's characterisation.Link working, checked 25 October 2026Used for Rio Tinto plc.
  118. S3Tier C MPF e J&F assinam acordo de leniência para pagamento de R$ 10 bilhõesMoney Times. Press report. 6 June 2017.Report by Gustavo Kahil citing Agência Brasil on the leniency terms. It does not report what J&F admitted.Link working, checked 25 October 2026Used for JBS S.A. and J&F Investimentos S.A..
  119. S3Tier C After the headlines: where major FSCA enforcement cases standMoonstone (author Mark Bechard). Press report. 11 August 2026.Reports the R53 million payment and continuing FSCA action against individuals. It does not cover criminal cases.Link working, checked 25 October 2026Used for Steinhoff International Holdings N.V..
  120. S8Tier C Δικαιώθηκε με ομόφωνο βούλευμα ο Ανδρέας Λοβέρδος για την υπόθεση της NovartisNewmoney. Press report. 10 August 2022.Newsroom report of a judicial council ruling closing the last of the ten files for lack of sufficient evidence. The ground matches S7.Link working, checked 25 October 2026Used for Novartis AG.
  121. S5Tier C Treasury bans Bain & Co. from public sector contracts for a decadeNews24Wire via Polity.org.za. Press report. 29 September 2022.Reports Treasury's restriction, its period and grounds. It does not cite the legal basis or the commission findings.Link working, checked 25 October 2026Used for Bain & Company South Africa.
  122. S5Tier C NPA charges McKinsey SA with fraud over Transnet locomotive debacleNews24Wire via Polity.org.za. Press report. 30 September 2022.Reports the 2022 charges and the court appearance. No byline is shown and its status was overtaken in 2025.Link working, checked 25 October 2026Used for McKinsey & Company Africa (Pty) Ltd.
  123. S8Tier C S&P Pays Nearly $1.38B To Settle Mortgage Crisis ClaimsNPR. Press report. 3 February 2015.Repeats the company's no findings wording and says the settlements are not subject to court approval. No byline or date is shown and the date comes from the URL.Link working, checked 25 October 2026Used for S&P Global Ratings.
  124. S7Tier C DOJ says Boeing broke deal that avoided prosecution after 2 fatal 737 Max crashesNPR. Press report. 14 May 2024.Quotes the prosecutors' letter on breach and a Boeing spokeswoman's denial. No byline or date is shown on the page, and the breach notice date is confirmed by the DOJ case page (S8).Link working, checked 25 October 2026Used for The Boeing Company.
  125. S6Tier C Justiça define calendário, e audiências de testemunhas no processo criminal por Brumadinho vão até 2027O Fator. Press report. 21 October 2025.Report by Lucas Ragazzi on the hearing calendar. It counts 15 defendants and says a former Vale chief executive was excluded by a habeas corpus ruling under appeal.Used for Vale S.A..
  126. S6Tier C No STF, Mendonça homologa repactuação de acordos de leniência da Lava JatoO Liberal (Estadão Conteúdo). Press report. 15 August 2025.Agency report that the rapporteur homologated seven renegotiated leniency deals and sent them to plenary review. It gives no Novonor specific terms and no named reporter.Link working, checked 25 October 2026Used for Novonor S.A..
  127. S5Tier C Swiss Company ABB to Pay $315 Million in South African Bribery ProbeOCCRP. Press report. 7 December 2022.Report by Inci Sayki using the US$315 million headline figure. It later gives US$327 million across agencies.Link working, checked 25 October 2026Used for ABB Ltd.
  128. S6Tier C Meta Directors, Including Mark Zuckerberg, Agree to $190 Mn Settlement in Cambridge Analytica Shareholder SuitOutlook Business. Press report. 23 November 2025.Desk report crediting ET on the settlement terms. The insurance funding is reported, not confirmed.Link working, checked 25 October 2026Used for Meta Platforms, Inc..
  129. S2Tier C Infosys Chairman Says Whistleblower Complaint Being Probed As Shares Plunge 15%Outlook India (Press Trust of India). Press report. 22 October 2019.Reports the allegations and the audit committee's response. It does not test the allegations.Link working, checked 25 October 2026Used for Infosys Limited.
  130. S3Tier C UK court overturns $11 billion damages bill for collapsed gas deal against NigeriaPeoples Gazette (Olumayowa Samuel, citing Reuters). Press report. 23 October 2023.Reports the ruling, the judge's words and P&ID's denial. It is not a court record.Link working, checked 25 October 2026Used for Process and Industrial Developments Limited.
  131. S10Tier C Mozambique's former finance minister released from US prisonPlataforma (citing Lusa). Press report. 30 March 2026.Reports Chang left US custody by late March 2026 ahead of return to Mozambique. Press report on custody status, not the conviction.Used for Privinvest Group.
  132. S4Tier C Entenda o processo de delação da Odebrecht anulado por ToffoliPoder360. Press report. 6 September 2023.Explainer by Anna Júlia Lopes on the Toffoli decision. It does not say whether the decision was appealed.Link working, checked 25 October 2026Used for Petróleo Brasileiro S.A. - Petrobras.
  133. S5Tier C Υπόθεση Siemens: Aθώοι όλοι οι κατηγορούμενοι λόγω παραγραφήςPowerGame.gr (newsroom, citing ANA-MPA). Press report. 26 September 2022.Greek newsroom report citing the Athens News Agency on the appeal ruling. Its headline says all were acquitted on limitation grounds, but its text describes a mix of limitation and merits rulings. The fact rests on the national news agency.Link working, checked 25 October 2026Used for Siemens AG.
  134. S6Tier C Court adjourns tax evasion suit against BinancePremium Times (News Agency of Nigeria report). Press report. 9 July 2026.Agency report on the July 2026 adjournment for settlement talks and the separate EFCC and tax authority cases. No reporter is named. The cases it describes are corroborated by AP and Reuters.Link working, checked 25 October 2026Used for Binance Holdings Limited.
  135. S5Tier C Novartis case: Guilty verdict upheld on appeal for Destebasidis and MaraggelisProto Thema. Press report. 13 January 2026.Newsroom report on the second-instance verdict, quoting the prosecutor. Written before sentencing, it gives the first-instance terms of 25 and 33 months.Used for Novartis AG.
  136. S7Tier C Υπόθεση Novartis: To σκεπτικό της απόφασης για τα αρχειοθετηθούν οι δικογραφίες που αφορούν Γεωργιάδη και ΑβραμόπουλοProto Thema (Vasiliki Kokkali). Press report. 24 January 2022.Reports that prosecutors archived two files for lack of sufficient evidence. It is not a finding that the accusations were false.Link working, checked 25 October 2026Used for Novartis AG.
  137. S6Tier C Υπόθεση Novartis: Ποινές φυλάκισης με αναστολή, 25 μήνες στον Δεστεμπασίδη και 28 στην ΜαραγγέληProto Thema (Vasiliki Kokkali). Press report. 13 January 2026.Updated report naming the Three-Member Misdemeanours Court of Athens, the persons covered by each conviction, the discontinued counts and the final terms. It is not the judgment.Link working, checked 25 October 2026Used for Novartis AG.
  138. S5Tier C Judge approves DOJ decision to drop Boeing criminal caseReuters. Press report. 6 November 2025.Reuters report by David Shepardson on the dismissal and the non-prosecution terms. It does not cover later appeals.Link working, checked 25 October 2026Used for The Boeing Company.
  139. S7Tier C J&J knew for decades that asbestos lurked in its Baby PowderReuters (via Business Insurance). Press report. 14 December 2018.Reprint credited to Reuters of the December 2018 investigation. No reporter is named on the reprint. Al Jazeera carried the same Reuters finding on the same day. It is the allegation, not a finding.Link working, checked 25 October 2026Used for Johnson & Johnson.
  140. S7Tier C UPDATE 1-Mozambique 'substantially' wins UK lawsuit against Privinvest over 'tuna bond' scandalReuters (via CNBC Africa), reporter Sam Tobin. Press report. 29 July 2024.Reports the just over US$825 million award against Safa and Privinvest and the group's denial. Press colour, not the primary record.Used for Privinvest Group.
  141. S7Tier C BHP can't appeal UK judgment over 2015 Brazil dam collapseReuters (via Engineering News). Press report. 6 May 2026.Reuters report on the Court of Appeal refusal, the January 2026 High Court refusal and the April 2027 damages trial.Link working, checked 25 October 2026Used for BHP Group Limited.
  142. S7Tier C Bayer’s Monsanto unit urges Missouri judge to approve $7.25 billion Roundup settlementReuters (via Investing.com). Press report. 14 September 2026.Report by Dietrich Knauth on the final approval hearing before Judge Timothy Boyer. It confirms no ruling was expected at the hearing. It does not report a later decision.Link working, checked 25 October 2026Used for Bayer AG.
  143. S6Tier C BHP liable for 2015 Brazil dam collapse, UK court rules in mammoth lawsuitReuters (via Mining Weekly). Press report. 14 November 2025.Reuters report on the ruling and the scale of the claim. The syndicated page shows no byline or date. It gave October 2026 for the damages trial.Link working, checked 25 October 2026Used for BHP Group Limited.
  144. S2Tier C France probes fashion retailers for concealing 'crimes against humanity' in XinjiangReuters (via Nippon.com). Press report. 2 July 2021.Report by Benoit Van Overstraeten on the inquiry opening and the Fast Retailing statement. Its status was overtaken in 2023.Link working, checked 25 October 2026Used for Fast Retailing Co., Ltd..
  145. S4Tier C Toffoli suspende multa de R$10,3 bi do acordo de leniência da J&FReuters (via Notícias Agrícolas). Press report. 20 December 2023.Reuters report by Ricardo Brito on the suspension. The decision itself is not public.Link working, checked 25 October 2026Used for JBS S.A. and J&F Investimentos S.A..
  146. S5Tier C PGR recorre de decisão de Toffoli que suspendeu multa à J&F em acordo de leniênciaReuters (via Notícias Agrícolas). Press report. 6 February 2024.Reuters report by Ricardo Brito on the PGR appeal. It does not say what the appeal requests.Link working, checked 25 October 2026Used for JBS S.A. and J&F Investimentos S.A..
  147. S3Tier C US judge rules in favour of China’s ZTE, ending probationReuters, republished by Al Jazeera. Press report. 23 March 2022.Reuters report on the end of probation and the judge's comments. No individual byline is shown and the court order was not read.Link working, checked 25 October 2026Used for ZTE Corporation.
  148. S3Tier C Toyota unit falsified emissions data from at least 2003, probe findsReuters, republished by Cyprus Mail. Press report. 2 August 2022.Reuters report on the committee findings, Hino's earlier disclosure and the ministry revocation. No individual byline is shown and the committee report was not read.Link working, checked 25 October 2026Used for Hino Motors, Ltd..
  149. S5Tier C US launches civil action against S&P over pre-crisis ratingsReuters, republished by Daily FT. Press report. 6 February 2013.Reuters wire copy with no individual byline. Supports S&P's denial and its past free speech argument as paraphrased by Reuters.Link working, checked 25 October 2026Used for S&P Global Ratings.
  150. S4Tier C U.S. judge dismisses indictment against Huawei executiveReuters, republished by Grainews. Press report. 2 December 2022.Report by Karen Freifeld and Jonathan Stempel on the dismissal with prejudice and Huawei's not-guilty plea. The dismissal order was not read.Used for Huawei Technologies Co., Ltd..
  151. S2Tier C China hits PwC with six month ban and large fine in record penalty over Evergrande auditReuters, republished by Investing.com. Press report. 13 September 2024.Report by Julie Zhu and Xie Yu quoting the CSRC wording. It replaces a CNN page whose real title could not be read.Link working, checked 25 October 2026Used for PricewaterhouseCoopers.
  152. S5Tier C Toshiba delisted after 74 years, faces future with new ownersReuters, republished by Malay Mail. Press report. 20 December 2023.Supports the delisting, the buyer group and the company statement. No individual byline is shown.Link working, checked 25 October 2026Used for Toshiba Corporation.
  153. S4Tier C China's ZTE may pay more than US$1 billion to the US over foreign bribery allegations, sources sayReuters, republished by The Standard. Press report. 11 December 2025.Reports an FCPA probe based on two unnamed sources. It does not establish any wrongdoing or agreed amount.Link working, checked 25 October 2026Used for ZTE Corporation.
  154. S1Tier C Steinhoff accounting irregularities trigger share crash, CEO exitReuters, TJ Strydom (published by Business Standard). Press report. 6 December 2017.Quotes the company's December 2017 disclosure and reports the share fall. It does not establish what the irregularities were.Link working, checked 25 October 2026Used for Steinhoff International Holdings N.V..
  155. S5Tier C US SEC fraud case against Adani to proceed after procedural issue resolvedReuters, via Business Standard. Press report. 31 January 2026.Reports the service agreement and the quiet criminal docket. Does not report merits rulings.Link working, checked 25 October 2026Used for Adani Group.
  156. S5Tier C From default to delisting of Evergrande, world's most indebted developerReuters, via The Standard. Press report. 25 August 2025.Reuters timeline with no named reporter, supporting the March 2023 plan and its deferral. Not a primary record.Link working, checked 25 October 2026Used for China Evergrande Group.
  157. S4Tier C Nigerian judge adjourns Binance tax evasion case to May 12Reuters, via TimesLive. Press report. 2 May 2025.Reports the tax claim and adjournment and Binance's stated position. It is not a court record.Link working, checked 25 October 2026Used for Binance Holdings Limited.
  158. S3Tier C SEBI clears Adani Group in allegation linked to Hindenburg reportScroll. Press report. 18 September 2025.Staff report on two SEBI orders and the chairman's reaction, corroborated by the filed SEBI order. Does not report on other inquiries.Link working, checked 25 October 2026Used for Adani Group.
  159. S9Tier C Novartis: Την ενοχή Μαραγγέλη και Δεστεμπασίδη για ψευδή κατάθεση προτείνει η εισαγγελέαςSKAI (Elena Galari). Press report. 27 August 2025.Report of the first-instance prosecutor's proposal at the single-member misdemeanours court. It shows that court did not try the bribery allegations.Link working, checked 25 October 2026Used for Novartis AG.
  160. S8Tier C Município de Mariana v BHP: Court of Appeal refuses permission to appeal liability findingsSolicitors Journal. Press report. 6 May 2026.Legal press summary of the liability bases and the appeal refusal. It reports that all three limitation grounds were refused. No named author, and its points match the Court of Appeal text.Link working, checked 25 October 2026Used for BHP Group Limited.
  161. S5Tier C Huawei goes on trial in US for racketeering after nearly decade of litigationSouth China Morning Post, republished by The Star. Press report. 10 September 2026.Reports jury selection from 8 September 2026, a pre-trial filing dated 4 September 2026 dropping two counts, 12 remaining counts and Huawei statements. No individual byline is shown. The filing itself was not read.Link working, checked 25 October 2026Used for Huawei Technologies Co., Ltd..
  162. S8Tier C Rohstoffkonzern Trafigura vor Bundesstrafgericht schuldig gesprochenSRF (Schweizer Radio und Fernsehen), with sda. Press report. 31 January 2025.Swiss public broadcaster report of the first instance verdict and that it was not final and could go to the appeals chamber and the Federal Supreme Court. It is not the judgment.Link working, checked 25 October 2026Used for Trafigura Group Pte. Ltd..
  163. S6Tier C Appeals court upholds acquittal of former Telia bosses in bribery caseSveriges Radio. Press report. 4 February 2021.Reports the appeal outcome. No reporter is named.Used for Telia Company AB.
  164. S7Tier C Teliachefer frias även i hovrättenSVT Nyheter (TT). Press report. 4 February 2021.Reports Svea Court of Appeal's reasoning via a court spokesperson. It does not mention the confiscation claim.Link working, checked 25 October 2026Used for Telia Company AB.
  165. S9Tier C Italy Court acquits Eni, Shell in $1.3bn Nigeria graft caseSweetcrude Reports (citing Reuters). Press report. 19 July 2022.Reuters-attributed report that the appeal court's step finalised the acquittal of Eni and Shell and that civil proceedings would continue. No reporter is credited.Used for Eni S.p.A..
  166. S7Tier C Italian judge accepts Eni request to settle Congo Republic oil probeSweetcrude Reports (Reuters, Alfredo Faieta and Stephen Jewkes). Press report. 28 March 2021.Reuters report that a judge accepted the settlement and the charge was lowered. It does not give the exact decision date.Used for Eni S.p.A..
  167. S2Tier C Trafigura and Ex-COO Convicted of Bribery by Swiss CourtSWI swissinfo.ch (Bloomberg). Press report. 31 January 2025.Reports the first instance Swiss conviction, the penalties and Trafigura's reaction. It is not the judgment.Link working, checked 25 October 2026Used for Trafigura Group Pte. Ltd..
  168. S5Tier C Turkcell Lawsuit Against MTN Moves Forward After SCA RulingTechAfrica News. Press report. 30 April 2025.Report by Aayushya Ranjan quoting MTN's intention to approach the Constitutional Court. It reports no ruling.Link working, checked 25 October 2026Used for MTN Group Limited.
  169. S9Tier C Facebook agrees to pay UK data watchdog’s Cambridge Analytica fine but settles without admitting liabilityTechCrunch. Press report. 30 October 2019.Report by Natasha Lomas confirming the 30 October 2019 agreement, the full payment, the absence of an admission and the dropped appeals. The ICO page itself was not read.Link working, checked 25 October 2026Used for Meta Platforms, Inc..
  170. S2Tier C Nikola disputes fraud claims in carefully worded rebuttalTechCrunch. Press report. 14 September 2020.Report by Kirsten Korosec quoting Nikola's rebuttal. Supports what Nikola said, not the truth of either side.Link working, checked 25 October 2026Used for Nikola Corporation.
  171. S2Tier C Italy prosecutors abandon $1.3 billion Eni Nigeria graft appealThe African Mirror (Emilio Parodi, citing Reuters). Press report. 20 July 2022.Reuters-sourced report that prosecutors dropped the criminal appeal, which makes the acquittals final, and that Nigeria's civil claim continued. It does not cover the two intermediaries. It replaces an undated Energy Voice page with no headline shown.Link working, checked 25 October 2026Used for Eni S.p.A..
  172. S3Tier C Italy prosecutors abandon $1.3 billion Eni Nigeria graft appealThe African Mirror (Emilio Parodi, citing Reuters). Press report. 20 July 2022.Reuters-sourced report that prosecutors dropped the criminal appeal, which makes the acquittals final. It replaces an undated Energy Voice page with no headline shown. It carries no Shell statement.Link working, checked 25 October 2026Used for Shell plc.
  173. S7Tier C US court allows 3AC to expand FTX claim to $1.5 billionThe Block (Danny Park). Press report. 14 March 2025.Supports the March 2025 ruling letting 3AC expand its FTX claim to US$1.53 billion and FTX's objection. Shows the liquidation is still active.Used for Three Arrows Capital Ltd.
  174. S6Tier C 3AC liquidators estimate 46% recovery rate for creditors: Teneo reportThe Block (James Hunt). Press report. 21 December 2023.Supports the December 2023 recovery estimate of about 46 per cent and the claims figures reported by Teneo. Press summary of a creditor report.Used for Three Arrows Capital Ltd.
  175. S7Tier C Do Kwon and Terraform Labs' lawyers urge judge to nix SEC's allegationsThe Block (Sarah Wynn). Press report. 30 October 2023.Origin of the pre trial denial by the defence. It reports a court filing, it does not establish the filing's merit.Used for Terraform Labs PTE Ltd.
  176. S8Tier C Terraform Labs gets sign off from US bankruptcy judge to begin winding down: ReutersThe Block (Sarah Wynn). Press report. 19 September 2024.Supports the bankruptcy court approval of the wind down. It does not confirm final dissolution.Used for Terraform Labs PTE Ltd.
  177. S5Tier C Govt labelled 'gutless' for lifting ban on PwC contractsThe Canberra Times. Press report. 7 August 2025.Report by Dana Daniel on the Department of Finance decision and the ongoing AFP probe. The Finance report itself was not read.Link working, checked 25 October 2026Used for PricewaterhouseCoopers.
  178. S1Tier C How did Toshiba get away with padding profits for 6 years?The Christian Science Monitor. Press report. 21 July 2015.Article by Michelle Toh reporting the committee's JPY 151.8 billion figure and the resignations. The committee report itself was not read.Link working, checked 25 October 2026Used for Toshiba Corporation.
  179. S7Tier C Jho Low claims he is absolved of wrongdoing in 1MDB after resolution with US DOJThe Edge Malaysia. Press report. 28 January (year not shown on page).The Edge Malaysia report on Low's statement of defence. Origin for his claim that the settlement was not an admission of wrongdoing. Press account only.Used for 1Malaysia Development Berhad.
  180. S9Tier C Najib loses bid to serve rest of jail term under house arrestThe Edge Malaysia. Press report. 22 December 2025.The Edge Malaysia report on the High Court dismissal of the house arrest judicial review. Supports that the review failed and that Najib stays in Kajang Prison until August 2028.Used for 1Malaysia Development Berhad.
  181. S3Tier C Goldman sues Malaysia as 1MDB settlement dispute escalatesThe Edge Singapore (Bloomberg). Press report. Date not shown on page.Bloomberg copy quoting Goldman and the 1MDB Taskforce on the arbitration and the interim payment term. The page shows no date and no named reporter, and the arbitration is confirmed in Goldman's SEC filing.Used for The Goldman Sachs Group, Inc..
  182. S3Tier C French court jails Lafarge ex-CEO for funding IS in SyriaThe Local France (AFP). Press report. 13 April 2026.AFP report of the Paris verdict, the fine and the sentences. Written on the day, it reports only the former chief executive's plan to appeal.Link working, checked 25 October 2026Used for Lafarge SA.
  183. S6Tier C Sweden jails former banking boss over swindlingThe Local Sweden (AFP). Press report. 10 September 2024.AFP report of the Svea Court of Appeal conviction. Overtaken by the 2026 Supreme Court ruling.Link working, checked 25 October 2026Used for Swedbank AB (publ).
  184. S4Tier C Gunvor Pays More Than $660M in U.S. and Switzerland Settling Bribery CasesThe Maritime Executive. Press report. 4 March 2024.Reports the chairman's statement. Its Swiss figure of about US$93 million differs from the DOJ figure of about US$98 million.Link working, checked 25 October 2026Used for Gunvor SA.
  185. S7Tier C Abraaj investors were lied to, says former executive as he pleads guilty to conspiracyThe National. Press report. 29 June 2019.Reports Abdel-Wadood's guilty plea to conspiracy in Manhattan federal court and his agreement to cooperate. It does not name the judge.Used for Abraaj Group.
  186. S5Tier C Theranos Is Shutting DownThe New York Times via WRAL. Press report. 5 September 2018.Report by Reed Abelson on the shareholder letter and the 2016 lab ban. It is not a registry record.Link working, checked 25 October 2026Used for Theranos, Inc..
  187. S3Tier C The confession letter Ramalinga Raju wrote in 2009, and later deniedThe News Minute. Press report. 9 March 2015.Reports the July 2010 defence denial. It does not report how the court treated the letter.Link working, checked 25 October 2026Used for Satyam Computer Services Limited.
  188. S4Tier C Hyderabad court dismisses Satyam case convicts' appealThe News Minute. Press report. 21 April 2015.Reports an early petition rejected for lack of jurisdiction on a Monday, 20 April 2015. It gives a fine of Rs 5.5 crore each, which differs from S5. It is not a ruling on the merits.Link working, checked 25 October 2026Used for Satyam Computer Services Limited.
  189. S3Tier C La CNMV ve «deficiencias relevantes» en las cuentas de GrifolsThe Objective (Lidia Ramírez). Press report. 21 March 2024.Reports the CNMV deficiencies and fifteen-day requirements. It does not report a sanction proceeding.Used for Grifols, S.A..
  190. S4Tier C Infosys Whistleblower Case: SEC Probe Over, No Further ActionThe Quint (Press Trust of India). Press report. 24 March 2020.Reports the company's statement that the SEC concluded its inquiry. No SEC document is cited.Link working, checked 25 October 2026Used for Infosys Limited.
  191. S7Tier C Olympus trio escape jail but firm fined £4.6 MEEELIONThe Register. Press report. 4 July 2013.Report by Phil Muncaster on the guilty pleas, suspended terms and fine. It does not cover any appeal.Link working, checked 25 October 2026Used for Olympus Corporation.
  192. S5Tier C OneCoin: Reports of money laundering 'untrue and misleading'The Sofia Globe. Press report. 23 January 2018.Records OneCoin's company denial. Used for the origin of the denial claim, not as proof the denial was true.Used for OneCoin Ltd..
  193. S6Tier C Bulgaria to lay charges, seize property of 'cryptoqueen' IgnatovaThe Sofia Globe. Press report. 26 June 2024.Reports Bulgaria's plan to charge Ignatova in absentia and a US reward of up to US$5 million. Colour and later development only.Used for OneCoin Ltd..
  194. S6Tier C Najib to proceed with judicial review on alleged Royal AddendumThe Vibes. Press report. 13 August 2025.The Vibes report on the Federal Court decision of 13 August 2025. Supports that the royal addendum judicial review may proceed and that Najib stayed in prison.Used for 1Malaysia Development Berhad.
  195. S8Tier C OPL 245: Italian court overturns Emeka Obi's four-year jail sentenceTheCable (Nigeria). Press report. Not shown on the page.Reports that an Italian appeal court overturned the jail sentences of the two intermediaries on a Thursday. The page shows no date or byline, so the date of the reversal is not confirmed.Link working, checked 25 October 2026Used for Eni S.p.A..
  196. S8Tier C US court permanently dismisses criminal case against Gautam AdaniThePrint (PTI). Press report. 11 August 2026.Press Trust of India report, no named reporter, on the 10 August 2026 order dismissing three counts with prejudice. The DOJ motion is corroborated by the company filing.Link working, checked 25 October 2026Used for Adani Group.
  197. S4Tier C Protected Witnesses Found Guilty in Greece's Novartis TrialTo Vima. Press report. 13 January 2026.Newsroom report on the appeal ruling. It calls the court the Athens Court of Appeal, which is less exact than S6, and gives terms of 25 and 28 months.Link working, checked 25 October 2026Used for Novartis AG.
  198. S5Tier C Nikola Founder Trevor Milton Receives Full Pardon From TrumpTransport Topics. Press report. 28 March 2025.Reports the 2022 jury conviction, four year sentence and the pardon. Staff byline only, corroborated by the DOJ pardon list.Link working, checked 25 October 2026Used for Nikola Corporation.
  199. S4Tier C Daimler Truck Completes Transfer of Mitsubishi Fuso Into ArchionTransport Topics. Press report. 1 April 2026.Reports ARCHION's launch on 1 April 2026 and full ownership of Hino. No individual byline is shown. It does not say whether Hino's own shares were delisted.Link working, checked 25 October 2026Used for Hino Motors, Ltd..
  200. S8Tier C Berufsaufsichtsverfahren der Abschlussprüfer in Sachen Wirecard: APAS verhängt Sanktionen gegen Wirtschaftsprüfungsgesellschaft EYVerlag Dr. Otto Schmidt. Press report. 4 April 2023.Legal publisher's report citing the APAS press release of 3 April 2023, with no byline. Supports the decision date and the ban terms. The APAS original was not reachable.Used for Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft.
  201. S5Tier C Nigeria withdraws $1 billion claim against Eni on oil field dealWorld Oil (Bloomberg, Alberto Brambilla and William Clowes). Press report. 16 November 2023.Reports a Nigerian letter waiving civil claims in Italy against Eni. It does not cover Nigeria's London claim.Link working, checked 25 October 2026Used for Eni S.p.A..
  202. S10Tier C UK dismisses Nigeria's $1 billion bribery lawsuit against Shell, EniWorld Oil (Bloomberg, Ellen Milligan). Press report. 22 May 2020.Reports that a London judge ruled England had no jurisdiction over Nigeria's claim against Shell and Eni, and that Nigeria would seek permission to appeal. It does not name the judge.Link working, checked 25 October 2026Used for Eni S.p.A..
  203. S5Tier C Class action lawsuit against Infosys dismissed in USYourStory (Press Trust of India). Press report. 22 May 2020.Reports the voluntary dismissal without prejudice, citing the company. It is not the court docket.Link working, checked 25 October 2026Used for Infosys Limited.
  204. S6Tier C Prozess gegen Ex-VW-Chef Winterkorn vorerst eingestelltZDFheute. Press report. 1 July 2025.Reports the provisional halt of the case against the former chief executive for ill health. It does not report on the four managers' appeals.Link working, checked 25 October 2026Used for Volkswagen AG.

Tier D: academic and professional analysis

19 documents.

  1. S5Tier D NMC Health v EY - learnings from the blockbuster judgment that wasn'tDAC Beachcroft. Academic paper. 13 July 2026.Law firm analysis stating the GBP 105.5 million settlement before judgment. It does not report any admission by EY.Link working, checked 25 October 2026Used for NMC Health plc.
  2. S6Tier D SEC Charges Carl Icahn and Icahn Enterprises L.P. for Failing to Disclose Pledges of SecuritiesDebevoise and Plimpton LLP. Academic paper. 21 August 2024.Law firm analysis by Andrew J. Ceresney and other partners of the August 2024 orders. Corroborates their scope and penalties only.Link working, checked 25 October 2026Used for Icahn Enterprises L.P..
  3. S7Tier D Court of Appeal rejects appeal to remove critical findingsEssex Court Chambers. Academic paper. 10 June 2025.Chambers note reporting that the Court of Appeal refused permission to appeal findings about a lawyer for P&ID. It is not the judgment.Link working, checked 25 October 2026Used for Process and Industrial Developments Limited.
  4. S7Tier D Criminal trial opens in Brazil against Vale and TÜV Süd employees: Corporate accountability under scrutinyEuropean Center for Constitutional and Human Rights (ECCHR). Press report. 23 February 2026.Statement by an NGO that supports victims' families. Supports the trial opening date only, not the merits. Its count of 16 employees matches the original charge.Link working, checked 25 October 2026Used for Vale S.A..
  5. S6Tier D Recovering $2.7 Billion for 18,000 Victims of the Stanford Ponzi SchemeFTI Consulting. Commissioned report. 2025.Forensic firm account of recoveries of $2.7 billion and a first $100 million distribution. It is a self-published case study, not a court order.Used for Stanford International Bank Ltd.
  6. S4Tier D Acquittal of Shell and Eni in corruption trial “a stain on Italy”Global Witness. Press report. 17 March 2021.Campaign group statement that restates the prosecutor's bribery allegation and cites the intermediaries' convictions. It is advocacy, not a finding.Link working, checked 25 October 2026Used for Eni S.p.A..
  7. S1Tier D Nikola: How to Parlay An Ocean of Lies Into a Partnership With the Largest Auto OEM in AmericaHindenburg Research. Short-seller report. 10 September 2020.Origin of the video and in-house claims. It is a short seller's analysis and does not by itself establish any fact.Link working, checked 25 October 2026Used for Nikola Corporation.
  8. S1Tier D Adani Group: How The World's 3rd Richest Man Is Pulling The Largest Con In Corporate HistoryHindenburg Research. Short-seller report. 24 January 2023.Origin of the manipulation and related party claims. A short seller's analysis, not a finding.Link working, checked 25 October 2026Used for Adani Group.
  9. S1Tier D Icahn Enterprises: The Corporate Raider Throwing Stones From His Own Glass HouseHindenburg Research. Short-seller report. 2 May 2023.Origin of the ponzi-like, dividend and pledge claims. It is a short seller's analysis, not a finding.Link working, checked 25 October 2026Used for Icahn Enterprises L.P..
  10. S1Tier D Super Micro: Fresh Evidence Of Accounting Manipulation, Sibling Self-Dealing And Sanctions Evasion At This AI High FlyerHindenburg Research. Short-seller report. 27 August 2024.Origin of the accounting claims. Relies partly on a lawsuit and interviews and is not a finding.Link working, checked 25 October 2026Used for Super Micro Computer, Inc..
  11. S5Tier D French Court Confirms Lafarge 'Complicity in Crimes Against Humanity' Charges Over Syria FactoryInternational Center for Transitional Justice. Press report. 22 January 2024.NGO news summary of the 16 January 2024 ruling. It is not the court text.Link working, checked 25 October 2026Used for Lafarge SA.
  12. S6Tier D Dutch appeals court upholds fine on oil trading companyJURIST. Press report. December 2011.Legal news report that the appeals court upheld the EUR 1 million fine. No byline or exact day is shown.Used for Trafigura Group Pte. Ltd..
  13. S7Tier D UN experts say victims of Trafigura's toxic waste dumping await justice after 20 yearsJURIST (Cecilia Akoko Attiogbe Atayi). Press report. 30 July 2026.Reports a 2026 UN experts statement on victims and notes the Dutch case covered export from Amsterdam only. It does not give death figures.Used for Trafigura Group Pte. Ltd..
  14. S4Tier D High Court trial finds Shell plc and former Nigerian subsidiary can be held legally responsible for legacy oil pollution in NigeriaLeigh Day. Company statement. 20 June 2025.Statement by the claimants' law firm on the preliminary issues ruling and the 2027 trial. It is a party account. The judgment itself is S9.Link working, checked 25 October 2026Used for Shell plc.
  15. S4Tier D Litigation Under the Antiterrorism Act: 2025 Year in ReviewSkadden, Arps, Slate, Meagher and Flom LLP. Academic paper. 21 January 2026.Professional analysis giving case numbers and status of US civil suits against Ericsson as of January 2026. It reports allegations, not findings.Link working, checked 25 October 2026Used for Telefonaktiebolaget LM Ericsson.
  16. S5Tier D ICO and Facebook reach agreement regarding misuse of data in political campaignsSociety for Computers and Law. Press report. 30 October 2019.Professional body report quoting the ICO statement on the agreement. The ICO page itself was not read.Used for Meta Platforms, Inc..
  17. S9Tier D In the Matter of J&F Investimentos, S.A., et al.Stanford Law School FCPA Clearinghouse. Academic paper. Database updated through 30 July 2025.Academic database entry listing SEC docket number 3-20124 and the Eastern District of New York information. It gives no sentencing date.Link working, checked 25 October 2026Used for JBS S.A. and J&F Investimentos S.A..
  18. S7Tier D DOJ terminates ABB's DPA earlyWillkie Farr & Gallagher, Compliance Concourse. Academic paper. 25 June 2025.Law firm bulletin reporting that the court granted dismissal on 20 June 2025. It is professional analysis, not the order.Link working, checked 25 October 2026Used for ABB Ltd.
  19. S4Tier D Swedish court acquits former telecommunications executivesWillkie Farr and Gallagher LLP, Compliance Concourse. Academic paper. 15 February 2019.Professional note reporting the 2019 acquittals and the dismissed confiscation claim. It is not the judgment.Link working, checked 25 October 2026Used for Telia Company AB.