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Investigative Reports

TECHNOLOGY
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MEDIA
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COMPANY REPORTS
TotalEnergies: French court ruling on misleading net zero advertising claims Oct 2025
Investigative Report
TotalEnergies SE is a French multinational integrated energy and petroleum company, one of the seven supermajor oil companies,…
Temu: US Senate probe into systematic IP theft and counterfeiting Dec 2025
Investigative Report
Temu is an online marketplace operated by PDD Holdings that connects consumers directly with manufacturers, offering heavily discounted…
Shein: Texas AG investigation into forced labor and toxic materials Dec 2025
Investigative Report
A global online fashion and lifestyle retailer headquartered in Singapore, known for its on-demand manufacturing model and ultra-low…
SK Telecom: Record $97M fine for subscriber data breach August 2025
Investigative Report
SK Telecom is South Korea's largest wireless telecommunications operator, leading the local market with 5G technology, AI infrastructure,…
Anthropic: $1.5 billion settlement for training on pirated books Sept 2025
Investigative Report
Anthropic is an AI safety and research company that builds reliable, interpretable, and steerable AI systems, best known…
OpenAI: Fair use defense status in NYT copyright lawsuit early 2026
Investigative Report
OpenAI is an AI research and deployment company dedicated to ensuring artificial general intelligence benefits all of humanity.…
Meta: EU investigation into WhatsApp AI chatbot interoperability blocking Dec 2025
Investigative Report
Meta Platforms, Inc. (formerly Facebook, Inc.) is a multinational technology conglomerate that owns and operates Facebook, Instagram, WhatsApp,…
Flextronics America: FDA warning letter regarding medical device manufacturing standards Jan 2026
Investigative Report
Flex Ltd., formerly known as Flextronics International Ltd., is a Singaporean-American multinational electronics manufacturing services (EMS) and original…
World Market: Pistachio Cacao Cream recall due to Salmonella contamination July 2025
Investigative Report
World Market, formerly Cost Plus World Market, is an American chain of specialty/import retail stores, selling home furniture,…
Deep Foods: Frozen vegetable Salmonella outbreak and recall protocols 2025
Investigative Report
Deep Foods, Inc. is a family-owned Indian food manufacturer based in Union, New Jersey, founded in 1977. It…
UBS: Disclosure of undeclared accounts to DOJ during Credit Suisse merger 2025
Investigative Report
Swiss multinational investment bank and financial services company, operating as the largest private wealth manager in the world…
Chipotle: EEOC settlement regarding religious harassment and hijab removal incident 2025
Investigative Report
Chipotle Mexican Grill is an American multinational chain of fast-casual restaurants specializing in bowls, tacos, and Mission-style burritos…
Primark: CEO resignation following internal workplace conduct investigation 2025
Investigative Report
Primark is an Irish multinational fast fashion retailer headquartered in Dublin, Ireland, operating as a subsidiary of Associated…
Defense Contractors: False Claims Act investigations into ‘Buy American’ violations 2025
Investigative Report
Lockheed Martin is a global security and aerospace company headquartered in North Bethesda, Maryland, and is the world's…
Genetic Testing Labs: DOJ $1.17 billion fraud takedown targeting unnecessary testing schemes 2025
Investigative Report
Genetic Testing Laboratories (GTL) is a commercial DNA testing provider established in 2001, offering a range of services…
Telehealth Providers: FDA compliance crackdown on false claims by compounding platforms 2025
Investigative Report
Teladoc Health, Inc. is a multinational telemedicine and virtual healthcare company that provides on-demand remote medical care, mental…
IndiGo: Operational failures and airspace restrictions impact on traveler confidence 2025
Investigative Report
IndiGo (InterGlobe Aviation Limited) is India's largest passenger airline by market share and fleet size. Headquartered in Gurgaon,…
American Airlines: NTSB investigation into collision near Washington D.C. Jan 2025
Investigative Report
A major US airline headquartered in Fort Worth, Texas, and a founding member of the Oneworld alliance.
GE Aerospace: Share price impact following Boeing GE9X engine durability disclosure Jan 2026
Investigative Report
GE Aerospace is a world-leading provider of jet and turboprop engines, as well as integrated systems for commercial,…
Boeing: GE9X engine durability inspection program and delivery delay concerns 2026
Investigative Report
Boeing is a leading global aerospace company that develops, manufactures, and services commercial airplanes, defense products, and space…
Hillshire Brands: recall of 58 million pounds of sausage products due to wood fragments Sept 2025
Investigative Report
The Hillshire Brands Company was an American food company, formerly known as Sara Lee Corporation, that manufactured meat…
Reser’s Fine Foods: Listeria monocytogenes contamination recall in tuna salad products July 2025
Investigative Report
Reser's Fine Foods is a family-owned American corporation based in Beaverton, Oregon, specializing in the manufacture and distribution…
Cohance Lifesciences: FDA warning letter citing finished pharmaceutical adulteration Jan 2026
Investigative Report
Cohance Lifesciences is a global, technology-led Contract Development and Manufacturing Organization (CDMO) based in Hyderabad, India. Formed through…
LVMH: Supply chain audit results and ‘Made in Italy’ subcontractor investigation 2025
Investigative Report
LVMH Moët Hennessy Louis Vuitton SE is a French multinational luxury goods conglomerate headquartered in Paris, known for…
REPORTS BY COUNTRY
Walk Free: Modern slavery index 2025 and corporate reporting gaps
Investigative Report
Walk Free is an international human rights group focused on the eradication of modern slavery in all its…
CONSUMER GOODS
Why Not Natural: Organic moringa powder recall due to Salmonella contamination risk 2026
Investigative Report
A Houston-based supplement company founded by Kelin Marquet, known for its liquid vitamins and a 2026 recall of…
RETAIL
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AGRICULTURE
Wiet Peeters Farm: Mushroom Listeria outbreak and cross-border recall protocols July 2025
Investigative Report
A family-owned mushroom farm located in Charing Cross, Ontario, Canada, operating under the Peeters Mushroom Farm and Aunt…
Indian Cotton Farms: Child labor reports in supply chains of 60 global brands
Investigative Report
The Cotton Corporation of India (CCI) is a government agency and public sector undertaking that manages the procurement,…
BEVERAGES
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FOOD
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HOSPITALITY
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ENERGY
Seattle City Light: Workplace misconduct and harassment investigation report findings 2025
Investigative Report
Seattle City Light is the public electric utility for Seattle, Washington, providing carbon-neutral hydroelectricity to the city and…
Solar Industry: UFLPA enforcement and forced labor tracing in photovoltaic supply chains 2025
Investigative Report
The solar energy industry comprises companies and organizations involved in the design, manufacturing, installation, and maintenance of solar…
MANUFACTURING
Automotive Industry: Forced labor risks in tire and electronics supply chains 2025
Investigative Report
The automotive industry comprises a wide range of companies and organizations involved in the design, development, manufacturing, marketing,…
CONSTRUCTION
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CHEMICALS
Mays Chemical Company: Recall of frozen raw pork loins imported without reinspection Feb 2026
Investigative Report
Mays Chemical Company is a fully integrated chemical distributor based in Indianapolis, providing solvents, additives, and raw materials…
TRANSPORTATION
ICAO: Mental health safety protocols and accident investigation reporting standards 2025
Investigative Report
The International Civil Aviation Organization (ICAO) is a specialized agency of the United Nations that coordinates the principles…
National Highway Traffic Safety Administration: Dealer compliance and recall completion rates audit 2025
Investigative Report
The National Highway Traffic Safety Administration (NHTSA) is a U.S. federal agency responsible for keeping people safe on…
SHIPPING
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BIOTECHNOLOGY
argenx US: FDA Untitled Letter regarding promotional communications for Vyvgart Jan 2026
Investigative Report
argenx is a global immunology company committed to improving the lives of people suffering from severe autoimmune diseases,…
DIAGNOSTICS
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HEALTHCARE
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PHARMACEUTICALS
BioPharma Dive: Trends in clinical trial supply chain digitization and security
Investigative Report
BioPharma Dive provides in-depth journalism and insight into the most impactful news and trends shaping the biotech and…
MEDICAL DEVICES
Abbott Diabetes Care: FDA warning letter regarding CGMP and medical device quality systems Jan 2026
Investigative Report
Abbott Diabetes Care, a division of Abbott Laboratories, specializes in glucose monitoring technology, including the FreeStyle Libre continuous…
ADVERTISING
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MARKETING
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DEFENCE
UK Ministry of Defence: Procurement oversight failures regarding corruption-linked suppliers
Investigative Report
The Ministry of Defence (MOD) is the British government department responsible for implementing the defence policy set by…
EDUCATION
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GOVERNMENT
UK Serious Fraud Office: Breach of Deferred Prosecution Agreement by seismology company 2025
Investigative Report
The Serious Fraud Office (SFO) is a specialist non-ministerial government department that investigates and prosecutes the top level…
Michigan Attorney General: Antitrust lawsuit against oil companies for suppressing EV adoption 2026
Investigative Report
Dana Nessel is the Attorney General of Michigan, serving as the state's chief law enforcement officer. Her office…
Federal Trade Commission: Algorithmic pricing antitrust enforcement trends and judicial rulings 2025
Investigative Report
The Federal Trade Commission is an independent agency of the United States government charged with protecting consumers and…
Environmental Protection Agency: Oil and gas emissions compliance deadline extensions Dec 2025
Investigative Report
The Environmental Protection Agency (EPA) is an independent executive agency of the United States federal government tasked with…
US Department of Justice: $14.6 billion healthcare fraud takedown involving 324 defendants June 2025
Investigative Report
The United States Department of Justice (DOJ) is a federal executive department of the U.S. government responsible for…
DPWH Philippines: Investigation into $11 billion flood control infrastructure corruption scandal 2025
Investigative Report
The Department of Public Works and Highways (DPWH) is the executive department of the Philippine government responsible for…
Bureau of Customs: Auction of seized luxury assets from corrupt contractors in Philippines
Investigative Report
The Bureau of Customs (BOC) is the Philippine government agency under the Department of Finance responsible for assessing…
European Commission: Digital Markets Act enforcement actions against gatekeepers 2025
Investigative Report
The European Commission is the executive branch of the European Union, responsible for proposing legislation, enforcing EU laws,…
Food and Drug Administration: Crackdown on pharmaceutical cold chain integrity and data breaches
Investigative Report
The U.S. Food and Drug Administration (FDA) is a federal agency of the Department of Health and Human…
US Department of Justice: 2025 Antitrust Division priorities against Big Tech monopolies
Investigative Report
The United States Department of Justice (DOJ) is a federal executive department responsible for the enforcement of the…
Federal Trade Commission: Shift in ‘Refusal to Deal’ doctrine enforcement under new administration
Investigative Report
Independent agency of the United States government principally tasked with the enforcement of civil U.S. antitrust law and…
Department of Public Works and Highways: Investigation into ‘ghost’ flood control projects in the Philippines
Investigative Report
The Department of Public Works and Highways (DPWH) is the executive department of the Philippine government responsible for…
HOUSING
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LAW
Rights of Nature Tribunal: Environmental degradation verdict on transition mineral mining
Investigative Report
A citizen-created tribunal established by the Global Alliance for the Rights of Nature to adjudicate environmental cases based…
National Whistleblower Center: Legislative loopholes in aviation safety reporting protections
Investigative Report
The National Whistleblower Center (NWC) is a non-profit legal advocacy organization based in Washington, D.C., that protects and…
RELIGION
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BUSINESS SERVICES
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FINANCIAL SERVICES
Institute for Financial Integrity: Sanctions enforcement actions against venture capital in 2025
Investigative Report
The Institute for Financial Integrity (IFI) is a Washington, D.C.-based organization dedicated to protecting the global financial system…
Forests & Finance Coalition: Banking sector role in financing mining-linked deforestation
Investigative Report
A coalition of campaign and research organizations (including Rainforest Action Network, TuK Indonesia, and Profundo) that improves financial…
BANKING
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FINANCE
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HARDWARES
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NETWORKING
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COMMERCE
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SOFTWARES
Online Hash Crack: 5G network slicing vulnerabilities and 2025 threat landscape
Investigative Report
A cloud-native password recovery and hash cracking service that utilizes GPU clusters to audit password strength and recover…
COMPUTING
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TELECOMMUNICATIONS
Telecom Sector: Mandatory 5G infrastructure security audits and risk assessments 2025
Investigative Report
The GSMA (Global System for Mobile Communications Association) is the primary advocacy and lobbying organization for the mobile…
WIRELESS
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MOBILE APPS
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ECONOMY
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FMCG
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POLITICS
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CRIME
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CORRUPTION
Transparency International: Corruption risks in global construction and infrastructure projects report 2025
Investigative Report
Transparency International is a global movement working in over 100 countries to end the injustice of corruption by…
Manuel Chang: Sentencing and asset recovery in $2 billion Mozambique bond fraud 2025
Investigative Report
Manuel Chang is a Mozambican economist and former Minister of Economy and Finance (2005–2015) who became the central…
SCAMS
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INTERNET
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LOGISTICS
Tive: Adoption of real-time visibility tech to combat pharma cargo theft
Investigative Report
Tive is a leading provider of real-time supply chain visibility insights, offering multi-sensor trackers and a cloud platform…
TRAVEL
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TOURISM
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