In a shocking turn of events, it appears that bribing government officials and airline executives isn't a valid business strategy after all. Airbus SE, the company that thought it could soar above the law, found itself grounded...
Financial Fraud
The Bribery Scandal that Left Three Countries Reeling | Vitor
As Jorge Silva, a former oil worker in Rio de Janeiro, watched the Petrobras corruption scandal unfold, he didn’t see numbers on a balance sheet; he saw his livelihood unravel. Behind every bribe Vitol paid to Brazilian officials, there was a worker like Silva—an...
Whiskey Business | Beam Suntory
There’s nothing like a glass of whiskey to unwind after a long day. But what if that sip of Beam Suntory came with a side of corruption? In an interconnected world, corporate actions in one country can send shockwaves across borders. When Beam Suntory paid bribes to...
The $218 Million Fine and Its Global Fallout | Albemarle
You’ve heard of lithium — the stuff that powers your phone, your laptop, and maybe even your car. But what you might not know is how one of the biggest suppliers of this precious metal, Albemarle Corporation, got to the top of the industry. Spoiler alert: it wasn’t by...
Gunvor’s $661 Million Reckoning with Justice
As the sun rose over the Andean peaks on a crisp morning in 2012, few could have predicted that the deals being struck in Quito's corridors of power would lead to one of the most significant corporate corruption cases of the decade. The stage was set for a drama that...
Goldman Sachs x 1MDB
In the world of high finance, where the stakes are as lofty as the skyscrapers of Manhattan, Goldman Sachs stands as a titan, revered for its acumen yet shadowed by controversy. The narrative of Goldman Sachs, particularly between 2009 and 2014, intertwines ambition...
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