Corporate Crime Blotter

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
Dec 22: FBI: " had a division dedicated solely to — a full team of people dedicated to criminal conduct" https://t.co/BdSvXPgjp9
Dec 21: "Crime was directed at the highest level of the company via , off-book payments & off-shore accounts" https://t.co/ZnpdGKKgCS
Dec 21: Brazilian firms and admit guilt, fined $3.6 BILLION for in Brazil, Switzerland and U.S. https://t.co/mzE30eee0S
Dec 20: EC: misled officials on personal data integration during acquisition of , faces $179 MILLION fine https://t.co/mM28DNK7If
Dec 20: U.S. vehicle safety agency investigating 1+ MILLION trucks and SUVs that could roll after being parked https://t.co/AGEfVs2DBv

Pages