Corporate Misconduct

Investigations

Broader governance failures and ethical breaches by corporations.

All Corporate Corruption (3) Fraud and Embezzlement (3) Bribery and Kickbacks (3) Money Laundering (3) Procurement Fraud (3) Conflicts of Interest (3) Corporate Misconduct (3)

The Romaguera, Schuppe and Simonis Pattern: Repeated Breaches, No Consequences

Former employees describe a culture in which internal warnings about Romaguera, Schuppe and Simonis's practices were routinely overruled by senior management.

Sep 14, 2026 VIEW →

Corporate Misconduct

What the Compliance Reports Didn't Say About Romaguera, Schuppe and Simonis

A pattern of unresolved compliance breaches at Romaguera, Schuppe and Simonis, spanning 2022 to 2022, raises questions about the effectiveness of its internal oversight.

Sep 14, 2026 VIEW →

Corporate Misconduct

The Romaguera, Schuppe and Simonis Pattern: Repeated Breaches, No Consequences

Former employees describe a culture in which internal warnings about Romaguera, Schuppe and Simonis's practices were routinely overruled by senior management.

Sep 14, 2026 VIEW →