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Corporate Crime Blotter

Feb 5: The U.S. Consumer Financial Protection Bureau is investigating alleged unauthorized fund-transfers and collection p… https://t.co/Xx7tD8JWFx
Feb 4: The Securities and Exchange Commission charged investment adviser Capital Holdings and three executives with… https://t.co/GRT3166M3n
Feb 4: . & Company has reached a $573 MILLION settlement with nearly 50 state governments, as well as the Distric… https://t.co/VAQYMytBxG
Feb 2: Labor Dept. fines . $3.8 MILLION for underpaying 2,783 female software engineers in Mountain View, CA and th… https://t.co/bknZTuIRnf
Feb 2: The U.S. Federal Trade Commission fined . $61.7 MILLION, the value of tips it says the company withheld from… https://t.co/vilzZokXLn
Feb 2: A Dutch appeals court ruled that the Nigerian subsidiary of . Oil is responsible for environmental damage cau… https://t.co/QfYvbe8zkU
Feb 2: Before leaving office, the Trump administration’s acting secretary of Education ordered . — one of the nati… https://t.co/JIOKFaPpTI
Jan 28: lawsuit alleges the “tuna” in . sandwiches and wraps contains no actual tuna, and instead is “a… https://t.co/7lKJUmFlbY
Jan 27: A Canadian casino company CEO resigned after he and his wife were accused of flying to a remote Yukon village and p… https://t.co/TJeeKmPhz0
Jan 25: Italian consumer association . has launched a $73 MILLION against . on behalf of re… https://t.co/miABLiMUeI

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