#corporate misconduct

[planb-is-in-effect]

I can't believe there is a Canadian mine called Red Chris where a ground fall trapped workers in refuge stations and the company kept operating until a second ground fall cut off communication.

This is 100% a Murderbot plotline, down to the name: GrayCris anyone?

Rescue of three workers trapped in Newmont’s Red Chris mine underway

Rescue efforts continue on Thursday after a fall of ground incident on Tuesday morning that left three contractors stranded.

[therealistjuggernaut]

FORMER HIGH MUSEUM OF ART COO CHARGED IN $600K EMBEZZLEMENT SCHEME INVOLVING ALTERED INVOICES AND PERSONAL PURCHASES

A former senior executive at one of Atlanta’s most prominent cultural institutions is facing a federal charge tied to an alleged long-runnin

[therealistjuggernaut]

FOREIGN BRIBERY AND HEALTHCARE PROCUREMENT CASE — CORPORATE RESOLUTION AND EXECUTIVE INDICTMENTS EXPOSE MULTI-YEAR SCHEME INVOLVING STATE-OW

Federal FCPA enforcement action reveals concealed payments, sham consulting agreements, and coordinated influence over medical device purcha

[therealistjuggernaut]

THE EMBEZZLEMENT THAT HID IN PLAIN SIGHT

The story begins the way most white-collar crimes do: quietly. No alarms. No midnight break-ins. No masked figure slipping past cameras. Jus

[theenglishnook]

Malfeasance means deliberate misconduct, especially by those in authority. More than neglect, it is willful wrongdoing—embezzlement, corruption, or abuse of power—marking the dark side of law, politics, and business.

MALFEASANCE

[jtwb768-babbles]

Reminder: OnePay Helped Him Rob Me. Then Blamed Me for It.

by JT Santana Sometimes you just need to say it plain. So here it is: OnePay sucks. They are not misunderstood. They are not “working on it.” They are not the victim of some unfortunate glitch or miscommunication. They are a fintech company that knowingly enabled theft, ignored evidence, insulted my intelligence, and flat-out refused to return stolen money—after a man admitted to robbing me,…

Reminder: OnePay Helped Him Rob Me. Then Blamed Me for It.

[trendynewsnow]

Uncovering Fraud in Pandemic Relief Funds: The Role of Private Citizens

Uncovering Fraud in Pandemic Relief Funds When J. Bryan Quesenberry first heard that the federal government was disbursing hundreds of billions of dollars to assist businesses during the Covid-19 pandemic, a thought crossed his mind: “There’s bound to be fraud here. It’s inevitable.” Driven by this concern, he began examining a database of businesses that had received Paycheck Protection Program…

Uncovering Fraud in Pandemic Relief Funds: The Role of Private Citizens

[smalltofedsblog]

U.S. Department of Justice Adopts Corporate Monitoring Policy

U.S. Department of Justice Adopts Corporate Monitoring Policy

Image: Board Evaluations .com

“Updated guidance on how the Department of Justice will monitor corporations that may have engaged in misconduct.

Reinvigorating compliance programs and bolstering system controls are not only good things to do, but under this new policy, they may allow a company to dodge the bullet of having a monitor appointed.”

” Assistant Attorney General Brian A.…

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