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Corporate Crime Blotter

Apr 2: After story and CA civil suit, U.S. Consumer Products Safety Commission () probing
Apr 1: U.S. says and subsidiary manipulated wheat futures in December 2011, seeks return of $5.4 MILLION + fine
Apr 1: RT : Bankers Avoid Jail Time in Tax-Evasion Case Credit Suisse caught red-handed in massive tax fraud;…
Mar 31: U.S. monitor installed at after for : Still “wide range of problems”
Mar 31: U.S. Commodity Futures Trading Commission () probing () for orders
Mar 27: UK court says can face trial for "secret tracking & collation of information, of an extremely private nature"
Mar 24: Current faulty-ignition death toll: 74. 126 injured & 1,300+ cases pending. Estimated cost $600 MILLON
Mar 24: Italian prosecutors complete probe of for $964+ MILLION in from 2008-2013, could lead to trial
Mar 22: Until the 2008 financial crisis, British authorities had never prosecuted anyone for .
Mar 20: RT : BMW Settles FTC Charges That It Required Consumers To Use Specific Parts, Service Centers Or Lose Warranties