Topic
Corporate status
52 assessed claims about corporate status involving 44 organizations. The labels compare each claim with the record. They do not rate the organizations.
- Supported17
- Partly supported4
- Outdated27
- Unresolved3
- Opinion1
- Outdated73Bain said the UK Cabinet Office decided in August 2022 that Bain should be excluded from bidding for its contracts for 3 years from January 2022.Bain & Company South AfricaCompany statement, Undated page, read October 20265 records citedCorporate status
- Supported95The US Supreme Court held in June 2026 that federal pesticide law preempts a Missouri Roundup user's failure-to-warn claim against Monsanto.
- Partly supported67An April 2026 Al Jazeera report said Lafarge had seen a conviction on crimes against humanity charges confirmed by a French court.
- Unresolved67Monsanto said in February 2026 that a class settlement of up to US$7.25 billion would resolve current and future Roundup claims tied to non-Hodgkin lymphoma.
- Supported77The SIPA Trustee reported recoveries of about US$15.509 billion for BLMIS customers and that distributions reached 72.015% of each allowed claim.Bernard L. Madoff Investment Securities LLCCompany statement, 11 December 20252 records citedCorporate status
- Supported83Purdue said in November 2025 that the bankruptcy court would confirm its new plan, which provides about US$7.4 billion in cash to creditors.
- Unresolved51Luckin Coffee's chief executive said in November 2025 that the company was actively pushing to relist on a US main board.
- Supported96Reuters reported in November 2025 that a federal judge approved the Justice Department's request to dismiss the 737 MAX criminal case against Boeing.
- Supported94Binance's founder Changpeng Zhao, who pleaded guilty in November 2023 and was sentenced to four months in prison, received a US presidential pardon in October 2025.
- Outdated83Evergrande announced in March 2023 an offshore debt restructuring plan giving creditors options to swap debt into new bonds and equity-linked instruments.
- Partly supported57An August 2025 press report said the STF had homologated the renegotiated Lava Jato leniency agreements of seven companies, Odebrecht among them.
- Supported92The Federal Reserve announced on 3 June 2025 that Wells Fargo is no longer subject to the asset growth restriction imposed in its 2018 enforcement action.
- Outdated76A May 2025 report said NMC Health's administrators were suing EY for around GBP 2 billion in a trial at the High Court in London.
- Outdated68The South African High Court found in November 2022 that South African courts did not have jurisdiction over Turkcell's claim against MTN and dismissed it with costs.
- Supported65MTN said the September 2023 US ruling did not mean it had lost the case or that it had violated the law.
- Outdated71Justice Department releases in 2025 described Hino Motors as a Toyota subsidiary.
- Partly supported70FTI Consulting said the court receiver recovered about US$2.7 billion on behalf of more than 18,000 defrauded investors of Stanford International Bank.
- Outdated80IEP's financial statements showed distributions declared of US$1.00 per LP unit for the third quarter of 2024.
- Outdated79BHP said on 25 October 2024 that the BRL 170 billion Fundao agreement with Brazilian public authorities remained subject to approval by the Brazilian Supreme Court.
- Outdated86Johnson & Johnson said in September 2024 that its subsidiary Red River Talc LLC had filed a prepackaged Chapter 11 case to resolve all current and future ovarian cancer talc claims.
- Supported75Glencore said in August 2024 that the Swiss and Dutch outcomes resolved the last of its previously disclosed government investigations into historical misconduct.
- Outdated96An AP report in July 2024 said Boeing would plead guilty to conspiracy to defraud the United States and would have a felony conviction.
- Supported74Celsius said it emerged from Chapter 11 bankruptcy on 31 January 2024 after freezing customer withdrawals in 2022.
- Opinion65Toshiba said on its delisting in December 2023 that it would take a major step toward a new future with a new shareholder.
- Outdated96Arbitral awards required Nigeria to pay P&ID US$6.6 billion plus 7% interest, a liability reported to exceed US$11 billion.Process and Industrial Developments LimitedPress report, 23 October 20233 records citedCorporate status
- Supported75Liquidator Teneo said a Singapore court sentenced co-founder Su Zhu to four months in prison for failing to comply with a court order to help the investigation into the fund's failure.
- Outdated94Purdue said in May 2023 that the Second Circuit had upheld its plan of reorganization, which included releases of opioid claims against members of the Sackler family.
- Partly supported66Dawn reported in March 2023 that Abraaj founder Arif Naqvi lost his final UK challenge to extradition and would be sent to the United States for trial.
- Outdated80DOJ said in March 2023 that Ericsson agreed to a one-year extension of its independent compliance monitor.
- Supported90A US bankruptcy court opinion recorded that the British Virgin Islands court ordered Three Arrows Capital into liquidation on 27 June 2022 and appointed joint liquidators, and that the US court recognised the BVI proceeding as a foreign main proceeding.
- Outdated79Danske Bank announced in December 2022 that its US resolution placed it under a period of DOJ corporate probation as part of the Estonia matter.
- Outdated95The US Justice Department said in December 2022 that ABB entered into a three-year deferred prosecution agreement.
- Outdated73A November 2022 CNN report said customers who trusted FTX may be left with nothing.
- Outdated71News24 reported in September 2022 that the NPA charged McKinsey South Africa with fraud, theft and corruption over Transnet contracts.
- Supported71News24 reported in September 2022 that National Treasury restricted Bain & Company from public sector contracts until 4 September 2032 for corrupt and fraudulent practices tied to a SARS contract.
- Supported81Eni said on 19 July 2022 that the OPL 245 criminal case had ended and that the March 2021 acquittals of Eni and its managers were full and final.
- Supported73Reuters reported in March 2022 that a US judge ruled ZTE should be allowed to end its five-year probation from the 2017 plea.
- Outdated70The SEC announced in December 2021 that Nikola would pay US$125 million to resolve fraud charges.
- Outdated84The October 2021 DOJ release presented Credit Suisse Group AG as the parent bank that entered the Mozambique deferred prosecution agreement.
- Outdated71Reuters reported in July 2021 that French prosecutors had opened an investigation into Uniqlo France and three other retailers over suspected concealment of crimes against humanity in Xinjiang.
- Outdated75Goldman's July 2020 agreement with the Government of Malaysia settled their 1MDB dispute on terms of a US$2.5 billion payment and a US$1.4 billion asset recovery guarantee.
- Outdated77The US Justice Department said in January 2020 that it had charged Airbus with conspiracy to violate the anti-bribery provision of the FCPA and that prosecution was deferred under a DPA.
- Supported62Kobe Steel said in July 2019 that the US Justice Department confirmed it required no further documents in its investigation of the misconduct.
- Supported88Walmart said on 20 June 2019 that its global resolution with the Justice Department and the SEC ended all FCPA-related investigations into the company and its subsidiaries, for a combined payment of US$282.7 million.
- Outdated87The Justice Department announced in January 2019 that Huawei's CFO Wanzhou Meng was charged with bank fraud and wire fraud.
- Supported61The New York Times reported in September 2018 that Theranos was preparing to close and dissolve.
- Outdated83Steinhoff International Holdings N.V. is a company whose shares trade in Johannesburg and Frankfurt.
- Outdated87Telia said in September 2017 that the Swedish investigation was still ongoing and that the company may be subject to disgorgement proceedings in Sweden.
- Outdated77DOJ said in February 2016 that VimpelCom must retain a compliance monitor for three years.
- Outdated82Lawyers for S&P argued in 2013 that the Justice Department suit was retaliation for the August 2011 downgrade of the United States credit rating.
- Outdated88At the March 2009 plea a prosecutor said that given the nature and length of the scheme, victims might recover only a small fraction of their losses.Bernard L. Madoff Investment Securities LLCRegulator statement, 12 March 20093 records citedCorporate status
- Unresolved52Malaysia's 1MDB Taskforce said Malaysia is entitled to a US$250 million interim payment from Goldman under the 2020 settlement.