Corporate Crime Blotter

Jan 7: South Korean court jails ex-head of for 7 years for disinfectant DEATHS & permanent lung damage https://t.co/X4cgZOpsdi
Jan 3: Liquidators of UK retail chain investigating whether directors breached legal duties in property transactions https://t.co/zP5fzQO5jY
Jan 3: "Under UK corporate law, a company's board of directors has a duty not to sell assets under [fair market] value" https://t.co/zP5fzQO5jY
Jan 1: UK to make not preventing a crime — hold corporations liable if people acting on their behalf aid effort https://t.co/orjIKZTcRR
Jan 1: UK tax agency can publicly "name & shame" professionals who aid criminal + fine up to 100% of tax evaded https://t.co/orjIKZTcRR
Dec 29: SEC probing , and Russia's in 2013 sale of Mozambique gov't bonds to buy military gear https://t.co/iJVAxg3gJg
Dec 29: In 2015 paid China $70+ MILLION in from 2013 (plus ~$9 million in late fees) for misreporting its revenue, costs & profits
Dec 28: S. Korea agency fines $853 MILLION for abuses — firm under investigation in U.S. and EU https://t.co/hFuXorFuwZ
Dec 28: Panama bars Brazilian construction firm from public bidding after U.S. says it paid $59 MILLION in bribes https://t.co/m31CQvYfcN
Dec 28: Ex-Tata CEO files petition to Indian corporate tribunal claiming by owning family, seeks board dismissal https://t.co/RSpu7rIgad

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