Source documents

Court decisions, regulator notices, government records and formal statements cited on this site, newest first. 203 documents.

Municipio de Mariana v BHP Group (UK) Ltd and BHP Group Ltd [2026] EWCA Civ 1319 Courts and Tribunals Judiciary, 16 October 2026
Post Office Horizon financial redress data as of 30 September 2026 Department for Business and Trade (GOV.UK), 16 October 2026
Ericsson third quarter report 2026 (Form 6-K, Exhibit 99.1) Ericsson (SEC filing), 15 October 2026
Situation in the Philippines: Rodrigo Roa Duterte fit to stand trial International Criminal Court, 8 October 2026
Summary: quashed convictions management information, 24 September 2026 Ministry of Justice (GOV.UK), 24 September 2026
The Goldman Sachs Group, Inc. Form 10-Q for the quarter ended June 30, 2026 The Goldman Sachs Group, Inc. (SEC filing), 3 August 2026
Response Brief and Opening Brief on Cross-Appeal for the United States and Co-Plaintiff States, D.C. Cir. Nos. 26-5023, 26-5047, 26-5049 US Department of Justice (court filing), 28 July 2026
Johnson & Johnson Announces a Proposed Resolution of Ovarian Talc Litigation (Exhibit 99.1 to Form 8-K) Johnson & Johnson via SEC EDGAR, 27 July 2026
In re Johnson & Johnson Talcum Powder Products Marketing, Sales Practices, and Products Liability Litigation, MDL No. 16-2738 (MAS) (RLS), Order to Show Cause (ECF No. 45696) US District Court for the District of New Jersey (copy posted by Robert King Law Firm), 22 July 2026
Affaire dite des assistants parlementaires du Front national (communiqué) Cour de cassation, 8 July 2026
Progress Update from Sir Wyn Williams Post Office Horizon IT Inquiry, 8 July 2026
Docket No. 25-1082, Joseph Sullivan v. United States Supreme Court of the United States, 29 June 2026
United States v. Bankman-Fried, No. 24-961-cr (opinion) US Court of Appeals for the Second Circuit (copy hosted by Courthouse News), 12 June 2026
Operation Olympos investigation update National Police Chiefs' Council, 26 May 2026
Order denying rehearing and amended opinion, In re Ryan US Court of Appeals for the Fifth Circuit (hosted by DOJ), 22 May 2026
S v Zuma and Another (Leave to Appeal) (CCD30/2018) [2026] ZAKZPHC 54 (judgment excerpt) Polity (Creamer Media), reproducing the High Court judgment, 15 May 2026
Smartmatic USA Corp. v. Fox Corp., 2026 NY Slip Op 02891 (App Div, 1st Dept) Leagle (reproducing the Appellate Division decision), 7 May 2026
Municipio de Mariana & Ors v BHP Group (UK) Ltd & Anor [2026] EWCA Civ 502 The National Archives, Find Case Law, 6 May 2026
Litigation Release No. 26548, Securities and Exchange Commission v. Elon Musk, et al., No. 1:25-cv-00105 (D.D.C.) US Securities and Exchange Commission, 4 May 2026
Attorney General James Announces Shutdown of Opioid Manufacturer Purdue Pharma New York State Office of the Attorney General, 1 May 2026
Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies US Department of Justice, Office of Public Affairs, 28 April 2026
ICC Pre-Trial Chamber I confirms all charges against Rodrigo Roa Duterte and commits him to trial International Criminal Court, 23 April 2026
ICC Appeals Chamber confirms jurisdiction in Duterte case International Criminal Court, 22 April 2026
Letter from Sen. Blumenthal to Acting Attorney General Todd Blanche US Senate Permanent Subcommittee on Investigations, 17 April 2026
In re Ryan, Nos. 25-11253 and 25-11254, opinion US Court of Appeals for the Fifth Circuit, 31 March 2026
Petition for a writ of certiorari, Sullivan v. United States, No. 25-1082 Supreme Court of the United States (filed by counsel for Joseph Sullivan), 12 March 2026
Federal Reserve Board announces termination of 2018 enforcement action against Wells Fargo Board of Governors of the Federal Reserve System, 5 March 2026
Aronstein v. Kenvue, Inc., No. 3:24-cv-04665 (MAS) (RLS), Order granting Motion to Dismiss (ECF No. 61) US District Court for the District of New Jersey (copy posted by ClassAction.org), 2 February 2026
Why we're appealing the DOJ Search distribution case Google (The Keyword blog), 16 January 2026
Danske Bank confirms conclusion of US Department of Justice probation (company announcement no. 55/2025) Danske Bank A/S (via Inderes), 15 December 2025
Final Judgment, United States v. Google LLC, No. 1:20-cv-03010-APM US District Court for the District of Columbia (hosted by DOJ), 5 December 2025
Notice of Bankruptcy Court Order Confirming Bankruptcy Plan (MDL No. 2804) US District Court for the Northern District of Ohio filing (hosted by NAAG), 21 November 2025
Municipio de Mariana v BHP Group (UK) Ltd and BHP Group Ltd [2025] EWHC 3001 (TCC) The National Archives, Find Case Law, 14 November 2025
Update, United Kingdom group action BHP, 14 November 2025
Bankruptcy Court to Confirm Purdue Pharma's Plan of Reorganization (Purdue press release via Business Wire) Mammoth Times business feed (Business Wire), 14 November 2025
United States v. Joseph Sullivan, No. 23-927, order and amended opinion US Court of Appeals for the Ninth Circuit, 12 November 2025
Schedule 13D Amendment No. 29, Century Aluminum Company, filed by Glencore plc, Glencore International AG and Glencore AG Glencore (SEC filing), 11 November 2025
Order granting motion to dismiss, United States v. The Boeing Company US District Court for the Northern District of Texas (hosted by DOJ), 6 November 2025
New York v. Trump, No. 24-2299-cv (2d Cir. 6 November 2025), per curiam opinion Justia (reproducing Second Circuit opinion), 6 November 2025
Executive Grant of Clemency, Changpeng Zhao US Department of Justice, Office of the Pardon Attorney, 21 October 2025
Executive Grant of Clemency, George Anthony DeVolder Santos US Department of Justice, Office of the Pardon Attorney, 17 October 2025
Docket No. 25-268, Alex Emric Jones, et al. v. Erica Lafferty, et al. Supreme Court of the United States, 14 October 2025
Department of Justice Wins Significant Remedies Against Google US Department of Justice, Office of Public Affairs, 2 September 2025
Volume 1 of the Post Office Horizon IT Inquiry's final report Post Office Horizon IT Inquiry, 8 July 2025
Brief for Defendant-Appellant Robert Menendez, Second Circuit Nos. 25-296(L), 25-302, 25-333 Courthouse News Service (hosted filing), 10 June 2025
Federal Reserve Board announces Wells Fargo is no longer subject to asset growth restriction Board of Governors of the Federal Reserve System, 3 June 2025
Wells Fargo Confirms that the Federal Reserve Has Removed the Limits on Growth in Total Assets Imposed in its 2018 Consent Order Wells Fargo & Company, 3 June 2025
Non-Prosecution Agreement, The Boeing Company US Department of Justice, 29 May 2025
Former Senior Partner at McKinsey & Company Sentenced US Attorney's Office for the Western District of Virginia, 23 May 2025
United States v. Facebook, Inc., 136 F.4th 1129 (D.C. Cir. 2025) (case summary and opinion text) hallapproved.com (reproducing D.C. Circuit opinion), 16 May 2025
United States v. Facebook, Inc., No. 23-5280 (D.C. Cir. 16 May 2025), opinion text FindLaw (reproducing D.C. Circuit opinion), 16 May 2025
Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft US Attorney's Office, Eastern District of New York, 25 April 2025
Judgment CA.2022.25 of the Extraordinary Appeals Chamber of the Federal Criminal Court Bundesstrafgericht (via entscheidsuche.ch), 25 March 2025
United States v. Joseph Sullivan, No. 23-927, opinion US Court of Appeals for the Ninth Circuit, 13 March 2025
Notice of Satisfaction of Judgment, Freeman v. Giuliani, Civil Action No. 21-3354 (BAH), ECF No. 167 CourtListener RECAP (US District Court for the District of Columbia), 24 February 2025
United States v. Holmes, Nos. 22-10312, 23-1040, 23-1167 (opinion) US Court of Appeals for the Ninth Circuit, 24 February 2025
United States of America v. Menendez (Robert Menendez), No. 25-333, docket Justia Dockets (US Court of Appeals for the Second Circuit), 13 February 2025
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses US Attorney's Office, Southern District of New York, 29 January 2025
Corte Suprema di Cassazione, Sesta Sezione Penale, sentenza n. 2231/2025 (hearing 14 October 2024, filed 20 January 2025), Ruby ter Corte Suprema di Cassazione (copy published by Sistema Penale), 20 January 2025
Litigation Release No. 26219, Securities and Exchange Commission v. Elon R. Musk, No. 1:25-cv-00105 (D.D.C.) US Securities and Exchange Commission, 14 January 2025
Report of Special Counsel David C. Weiss US Department of Justice, 13 January 2025
Former Senior Partner at McKinsey & Company Pleads Guilty US Attorney's Office for the Western District of Virginia, 10 January 2025
Docket No. 24A666, Donald J. Trump, Applicant v. New York, et al. Supreme Court of the United States, 9 January 2025
People v. Trump, Decision and Order of 16 December 2024 (Indictment No. 71543-23) Supreme Court of the State of New York, New York County (text hosted by FindLaw), 16 December 2024
Justice Department Announces Resolution of Criminal and Civil Investigations into McKinsey & Company's Work with Purdue Pharma US Department of Justice, Office of Public Affairs, 13 December 2024
McKinsey opioid facts (updated December 2024) McKinsey & Company, 13 December 2024
Order regarding plea agreement, United States v. The Boeing Company US District Court for the Northern District of Texas (hosted by DOJ), 5 December 2024
Executive Grant of Clemency, Robert Hunter Biden US Department of Justice, Office of the Pardon Attorney, 1 December 2024
Statement from President Joe Biden on the presidential pardon for R. Hunter Biden The American Presidency Project, UC Santa Barbara, 1 December 2024
Mr. Biden's Notice of Pardon, D. Del. No. 1:23-cr-00061-MN, Document 272 CourtListener RECAP (US District Court for the District of Delaware), 1 December 2024
Fallo de la Cámara Federal de Casación Penal, causa Vialidad (CFP 5048/2016), copy hosted by Pensamiento Penal Cámara Federal de Casación Penal (via Pensamiento Penal), 13 November 2024
Novo acordo de Mariana: poder público responsabiliza mineradoras e reparação chegará a R$ 170 bilhões Agência Minas, Government of Minas Gerais, 25 October 2024
Vale S.A. Form 6-K, definitive settlement for Fundão dam reparation Vale S.A. (SEC filing), 25 October 2024
Ex-Steinhoff CFO convicted and sentenced SAnews (South African Government News Agency), 3 October 2024
Disciplinary case record, Rudolph W. Giuliani, Docket No. 2020-D253 District of Columbia Bar, 26 September 2024
Sean Combs Charged In Manhattan Federal Court With Sex Trafficking And Other Federal Offenses US Attorney's Office for the Southern District of New York, 17 September 2024
Press Release No 133/24, Case C-465/20 P Commission v Ireland and Others (French version) Court of Justice of the European Union, 10 September 2024
Judgment of the Court (Grand Chamber), Case C-465/20 P (EUR-Lex record) EUR-Lex, Publications Office of the European Union, 10 September 2024
Robert Hunter Biden Convicted on Three Felony Tax Offenses and Six Misdemeanor Tax Offenses US Department of Justice, Special Counsel David C. Weiss's Office, 5 September 2024
Urteil im Organhaftungsverfahren Wirecard (Pressemitteilung 10/2024, Az. 5 HK O 17452/21) Landgericht München I (Bavarian justice portal), 5 September 2024
Grenfell Tower Inquiry: Phase 2 Report, Volume 1 (Overview and Executive Summary) Grenfell Tower Inquiry (published on GOV.UK), 4 September 2024
Arconic Statement in Response to the Grenfell Inquiry Phase 2 Report Arconic, 4 September 2024
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft US Attorney's Office, Eastern District of New York, 19 August 2024
Memorandum Opinion, United States v. Google LLC, No. 20-cv-3010 (APM) US District Court for the District of Columbia (via CourtListener RECAP), 5 August 2024
In re LTL Management LLC, Nos. 23-2971 and 23-2972 (non-precedential opinion) US Court of Appeals for the Third Circuit, 25 July 2024
Governor Murphy statement on Senator Menendez resignation Office of the Governor of New Jersey, 23 July 2024
Statement Of U.S. Attorney Damian Williams On The Convictions Of U.S. Senator Robert Menendez And Two New Jersey Businessmen US Attorney's Office, Southern District of New York, 16 July 2024
Harrington v. Purdue Pharma L.P., No. 23-124 (opinion) Supreme Court of the United States, 27 June 2024
Ericsson announces conclusion of Monitorship Ericsson, 3 June 2024
D.A. Bragg Announces 34-Count Felony Trial Conviction of Donald J. Trump Manhattan District Attorney's Office, 30 May 2024
Post Office (Horizon System) Offences Act 2024, introductory text as enacted legislation.gov.uk, 24 May 2024
Post Office (Horizon System) Offences Act 2024, section 1 as enacted legislation.gov.uk, 24 May 2024
People v Weinstein, 2024 NY Slip Op 02222 New York State Court of Appeals (Official Reports), 25 April 2024
Wells Fargo Confirms Termination of 2016 OCC Sales Practices Consent Order Wells Fargo & Company (Business Wire), 15 February 2024
Grand Jury Returns Indictment Charging Robert Hunter Biden with Three Felony Tax Offenses and Six Misdemeanor Tax Offenses US Department of Justice, Special Counsel David C. Weiss's Office, 7 December 2023
H. Res. 878, Providing for the expulsion of Representative George Santos (engrossed) Congress.gov, 1 December 2023
Final Vote Results for Roll Call 691 Clerk of the US House of Representatives, 1 December 2023
United States v. Facebook, Inc., No. 1:19-cv-02184, Memorandum Opinion in support of Order denying Defendant's Motion to Enforce (signed 27 November 2023) US District Court for the District of Columbia (via GovInfo), 27 November 2023
United States v. Facebook, Inc., No. 1:19-cv-02184, Order denying Motion to Enforce the Stipulated Order and to Enjoin the Administrative Reopening Proceeding (ECF No. 61) US District Court for the District of Columbia (RECAP copy on CourtListener), 27 November 2023
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution US Department of Justice, Office of Public Affairs, 21 November 2023
Statement of the Chairman and Ranking Member of the Committee on Ethics Regarding Representative George Santos US House Committee on Ethics, 16 November 2023
In the Matter of Allegations Relating to Representative George Santos (H. Rept. 118-274) US House Committee on Ethics, 16 November 2023
Steinhoff International Holdings N.V. in liquidatie: Confirmation of liquidation EQS News (via boerse.de), 13 October 2023
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud US Attorney's Office, Eastern District of New York, 10 October 2023
Statement on proposed settlement agreement with political subdivisions McKinsey & Company, 26 September 2023
U.S. Senator Robert Menendez, His Wife, And Three New Jersey Businessmen Charged With Bribery Offenses US Attorney's Office, Southern District of New York, 22 September 2023
Grand Jury Returns Indictment Charging Robert Hunter Biden with Three Felonies Related to His Purchase of a Firearm US Department of Justice, Special Counsel David C. Weiss's Office, 14 September 2023
Order, Freeman v. Giuliani, Civil Action No. 21-3354 (BAH), ECF No. 93 CourtListener RECAP (US District Court for the District of Columbia), 30 August 2023
Privilege: Conduct of Right Hon. Boris Johnson, Hansard, 19 June 2023 UK Parliament Hansard, 19 June 2023
Matter referred on 21 April 2022 (conduct of Rt Hon Boris Johnson): Final Report, Fifth Report of Session 2022 to 23, HC 564 House of Commons Committee of Privileges, 15 June 2023
Three Hundreds of Chiltern HM Treasury (GOV.UK), 12 June 2023
Former Chief Security Officer Of Uber Sentenced To Three Years' Probation For Covering Up Data Breach US Attorney's Office for the Northern District of California, 5 May 2023
FTC Proposes Blanket Prohibition Preventing Facebook from Monetizing Youth Data US Federal Trade Commission, 3 May 2023
Fox Corporation Form 8-K, date of report 2023-04-18 Fox Corporation (filed with the US Securities and Exchange Commission), 19 April 2023
District Attorney Bragg Announces 34-Count Felony Indictment of Former President Donald J. Trump Manhattan District Attorney's Office, 4 April 2023
US Dominion, Inc. v. Fox News Network, LLC and US Dominion, Inc. v. Fox Corporation, C.A. Nos. N21C-03-257 EMD and N21C-11-082 EMD, opinion on summary judgment Superior Court of the State of Delaware, 31 March 2023
Ericsson To Plead Guilty And Pay Over $206 Million Following Breach Of 2019 FCPA Deferred Prosecution Agreement US Attorney's Office for the Southern District of New York, 2 March 2023
In re: LTL Management LLC, No. 22-2003 (3d Cir. 2023) Justia (reproducing Third Circuit opinion), 30 January 2023
Der Wirecard-Komplex am Landgericht München I (Pressemitteilung 03/2023) Landgericht München I (Bavarian justice portal), 27 January 2023
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System US Department of Justice, Office of Public Affairs, 13 December 2022
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System US Attorney's Office, Southern District of New York, 13 December 2022
Company announcement no. 16/2022: Danske Bank reaches coordinated resolutions with the US and Danish authorities regarding the Estonia matter Danske Bank A/S (via Euronext), 13 December 2022
SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX (Press Release 2022-219) US Securities and Exchange Commission, 13 December 2022
CPS authorises additional charges against Kevin Spacey Crown Prosecution Service, 16 November 2022
Glencore Energy UK Limited fully resolves investigation by UK authorities Glencore, 3 November 2022
Former Chief Security Officer Of Uber Convicted Of Federal Charges For Covering Up Data Breach Involving Millions Of Uber User Records US Attorney's Office for the Northern District of California, 5 October 2022
Uber Enters Non-Prosecution Agreement Related to 2016 Data Breach US Attorney's Office for the Northern District of California, 22 July 2022
Judgment SK.2021.48 of the Criminal Chamber of the Federal Criminal Court (Bundesanwaltschaft v. Blatter and Platini) Bundesstrafgericht (via entscheidsuche.ch), 8 July 2022
CPS authorises sexual assault charges against Kevin Spacey Crown Prosecution Service, 26 May 2022
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes US Department of Justice, Office of Public Affairs, 24 May 2022
Glencore Reaches Coordinated Resolutions with US, UK and Brazilian Authorities Glencore, 24 May 2022
Jahresabschlüsse der Wirecard AG für Jahre 2017 und 2018 nichtig (Pressemitteilung 13/2022, Az. 5 HK O 15710/20) Landgericht München I (Bavarian justice portal), 5 May 2022
PM statement: 12 April 2022 GOV.UK, Prime Minister's Office, 12 April 2022
Erste Anklageerhebung im Komplex Wirecard gegen Dr. Markus B. und zwei weitere Angeschuldigte (Pressemitteilung 02/2022) Staatsanwaltschaft München I, 14 March 2022
Steinhoff International Holdings N.V. Global Settlement Update (SENS) JSE SENS, 15 February 2022
Steinhoff International Holdings N.V. Global Settlement Update Steinhoff International Holdings N.V. (Business Wire), 24 January 2022
Zuma v Secretary of the Judicial Commission of Inquiry into Allegations of State Capture [2021] ZACC 28 Constitutional Court of South Africa (Laws.Africa Law Library), 17 September 2021
Post Office statement on postmasters' appeals of historical convictions Post Office Limited (Mynewsdesk), 30 June 2021
Secretary of the Judicial Commission of Inquiry into Allegations of State Capture v Zuma and Others [2021] ZACC 18 Constitutional Court of South Africa (SAFLII), 29 June 2021
STF confirma suspeição de Sergio Moro na ação do triplex do Guarujá Supremo Tribunal Federal, 23 June 2021
Hamilton & Others v Post Office Limited [2021] EWCA Crim 577, judgment Courts and Tribunals Judiciary, 23 April 2021
Hamilton & Others v Post Office Limited, summary of judgment Courts and Tribunals Judiciary, 23 April 2021
STF confirma anulação de condenações do ex-presidente Lula na Lava Jato Supremo Tribunal Federal, 15 April 2021
Marcado para 14/4 julgamento de recursos da decisão que anulou condenações de Lula Supremo Tribunal Federal, 25 March 2021
Fachin anula condenações de Lula e manda ações penais para Justiça Federal do DF Supremo Tribunal Federal, 8 March 2021
Attorney General Taylor announces $573 million settlement with McKinsey & Company Alaska Department of Law, 4 February 2021
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion US Department of Justice, Office of Public Affairs, 7 January 2021
Deferred Prosecution Agreement US Department of Justice, 7 January 2021
Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies US Department of Justice, Office of Public Affairs, 24 November 2020
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion US Department of Justice, Office of Public Affairs, 22 October 2020
General Court Press Release No 90/20, Joined Cases T-778/16 and T-892/16 Court of Justice of the European Union, 15 July 2020
Wirecard AG: Application for opening of insolvency proceedings Wirecard AG, 25 June 2020
Ad hoc announcements 2020 Wirecard AG, 22 June 2020
Wirecard AG: Statement of the Management Board about the current situation of the Company Wirecard AG, 22 June 2020
Wirecard AG: Markus Braun resigns with immediate effect as member of the management board Wirecard AG, 19 June 2020
FTC Gives Final Approval to Modify FTC's 2012 Privacy Order with Facebook to Include Provisions from 2019 Settlement US Federal Trade Commission, 28 April 2020
United States v. Facebook, Inc., No. 1:19-cv-02184, Memorandum Opinion in support of Order granting Consent Motion for Entry of Stipulated Order (signed 23 April 2020) US District Court for the District of Columbia (via GovInfo), 23 April 2020
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 Authorization US Department of Justice, Office of Public Affairs, 21 February 2020
Wells Fargo to Pay $500 Million for Misleading Investors About the Success of Its Largest Business Unit (Press Release 2020-38) US Securities and Exchange Commission, 21 February 2020
Wells Fargo settlement press release (Exhibit 99.1 to Form 8-K) Wells Fargo & Company via SEC EDGAR, 21 February 2020
Bates & others v Post Office Limited [2019] EWHC 3408 (QB) Courts and Tribunals Judiciary, 16 December 2019
Bates & Ors v the Post Office Ltd (No 6: Horizon Issues) (Rev 1) [2019] EWHC 3408 (QB) The National Archives, Find Case Law, 16 December 2019
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case US Department of Justice, Office of Public Affairs, 6 December 2019
Carlos Ghosn and Gregory L. Kelly, Litigation Release No. 24606 US Securities and Exchange Commission, 23 September 2019
FTC Imposes $5 Billion Penalty and Sweeping New Privacy Restrictions on Facebook US Federal Trade Commission, 24 July 2019
General Administrative Act prohibiting net short positions in Wirecard AG shares BaFin, 18 February 2019
Berlusconi v. Italy, Application no. 58428/13, Grand Chamber decision European Court of Human Rights (copy hosted by Questione Giustizia), 27 November 2018
Elon Musk Settles SEC Fraud Charges, Tesla Charged With and Resolves Securities Law Charge (Press Release 2018-226) US Securities and Exchange Commission, 29 September 2018
Administrative order imposing a fine (Bußgeldbescheid) being issued by the Braunschweig public prosecutor against Volkswagen in the context of the diesel crisis (ad hoc release) Volkswagen AG, 13 June 2018
Theranos, CEO Holmes, and Former President Balwani Charged With Massive Fraud (Press Release 2018-41) US Securities and Exchange Commission, 14 March 2018
2016 Data Security Incident Uber Newsroom (Dara Khosrowshahi), 21 November 2017
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests US Department of Justice, Office of Public Affairs, 21 April 2017
Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted US Department of Justice, Office of Public Affairs, 11 January 2017
Volkswagen reaches settlements with U.S. government (Volkswagen AG press release via Publicnow) MarketScreener (Volkswagen AG release), 11 January 2017
Wells Fargo Bank, N.A. (2016) enforcement action Consumer Financial Protection Bureau, 8 September 2016
State aid: Ireland gave illegal tax benefits to Apple worth up to 13 billion euros (IP/16/2923) European Commission, 30 August 2016
Commission Decision (EU) 2017/1283 of 30 August 2016 on State aid SA.38373, Article 1 legislation.gov.uk (National Archives copy of EU decision), 30 August 2016
Ruto and Sang case: ICC Trial Chamber V(A) terminates the case without prejudice to re-prosecution in future International Criminal Court, 5 April 2016
Kenyatta case: Trial Chamber V(B) terminates the proceedings International Criminal Court, 13 March 2015
Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, on the withdrawal of charges against Mr Uhuru Muigai Kenyatta International Criminal Court, Office of the Prosecutor, 5 December 2014
Corte Suprema di Cassazione, Terza Sezione Penale, judgment of 18 March 2014 (R.G. 52814/2013, filed 14 April 2014), Berlusconi Silvio, ban from public office Corte Suprema di Cassazione (copy in the Diritto Penale Contemporaneo archive), 14 April 2014
Giunte e Commissioni, Resoconto sommario n. 123, sedute di mercoledi 27 novembre 2013 Senato della Repubblica, 27 November 2013
Ruto and Sang trial opens at International Criminal Court International Criminal Court, 10 September 2013
ICC sends prominent Kenyans to trial for crimes related to post-election violence UN News, 23 January 2012
Report on the Accounts of the Public Services 2024, Chapter 26: Winding up of the Ireland Apple escrow fund Office of the Comptroller and Auditor General (Ireland), undated
UK Group Action (information page) BHP, undated
Frequently Asked Questions US Department of Justice, Office of the Pardon Attorney, undated
United States v. The Boeing Company (case page) US Department of Justice, Criminal Division Fraud Section, undated
United States v. Telefonaktiebolaget LM Ericsson (FCPA case page) US Department of Justice, Criminal Division Fraud Section, undated
Docket No. 26-349, Samuel Bankman-Fried v. United States Supreme Court of the United States, undated
Glencore group of companies (SFO case page) Serious Fraud Office, undated
Glencore employees (SFO case page) Serious Fraud Office, undated
U.S. and Plaintiff States v. Google LLC (case page) US Department of Justice, Antitrust Division, undated
Arconic Statement (Grenfell anniversary statement) Arconic Architectural Products SAS, undated
Inquiries Act 2005, section 2 legislation.gov.uk, undated
The Prosecutor v. Uhuru Muigai Kenyatta, case page International Criminal Court, undated
Meta Platforms, Inc. Form 10-Q for the quarter ended 30 September 2026, Commitments and Contingencies note Meta Platforms, Inc. (SEC EDGAR), undated
Reports and statements Post Office Horizon IT Inquiry, undated
Horizon & Inquiry, frequently asked questions Post Office Limited, undated
We apologise unreservedly: a message from Post Office Chair Nigel Railton Post Office Limited, undated
The Prosecutor v. William Samoei Ruto and Joshua Arap Sang, case page International Criminal Court, undated
The Official Website of the President of the Republic of Kenya Office of the President of Kenya, undated
2026 South Africa: Kwazulu-Natal High Court, Pietermaritzburg Decisions (index listing [2026] ZAKZPHC 8 and [2026] ZAKZPHC 54) Southern African Legal Information Institute (SAFLII), undated