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 @GPB Capital Holdings and three executives with… https://t.co/GRT3166M3n |
Feb 4: .@McKinsey & 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 .@Google $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 .@Amazon $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 .@Shell 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 .@Navient — one of the nati… https://t.co/JIOKFaPpTI |
Jan 28: #Classaction lawsuit alleges the “tuna” in .@Subway 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 .@Altroconsumo has launched a $73 MILLION #classaction against .@Apple on behalf of re… https://t.co/miABLiMUeI |