Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

Whiskey Business | Beam Suntory

beam suntory

Beam Suntory Paid Bribes to Indian Officials for Licenses and Market Access Corporate Misconduct Accountability Project Beam Suntory Inc. · Criminal Information and Deferred Prosecution Agreement Beam Suntory Paid Bribes to Indian Officials for Licenses and Market Access The spirits…

Goldman Sachs x 1MDB

Goldman Sachs logo

Goldman Sachs and the $4.5 Billion 1MDB Corruption Scandal Corporate Misconduct Accountability Project Goldman Sachs · Settlement and Deferred Prosecution Agreement Goldman Sachs and the $4.5 Billion 1MDB Corruption Scandal Goldman Sachs conspired with officials to loot billions from a…

The Hidden Cost of Enterprise Software | SAP SE ERP

SAP SE ERP logo

SAP SE Bribed Government Officials Across Two Continents for Five Years Corporate Accountability Project  |  EvilCorporations.com SAP SE · FCPA Violation · 2013–2018 SAP Bribed Government Officials on Two Continents for Five Years to Lock In Public Contracts The German…

🏳️‍⚧️ trans rights are human rights 🏳️‍⚧️
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