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Corporate Crime Blotter

Apr 23: Indian communities sue / for financing destructive -fired power plant (via ) http://t.co/vgUsiYsGUd
Apr 23: faces $1.6 BILLION fine for rigging + probe for currency manipulation & violating U.S. sanctions http://t.co/eWARnO79BW
Apr 22: Arkansas fines $5 MILLION for 5,000-barrel 2013 oil spill — or about half a day’s profits http://t.co/wyWXmG73JT
Apr 21: CA lawsuit says falsely claims targets enzyme found only in plants, but it’s also in intestines http://t.co/R5xllCVTpv
Apr 21: UK arrests high-frequency trader at U.S. behest for manipulating futures market, sparking 2010 http://t.co/NzgOosf5K0
Apr 20: fines Advisors $12 million for failing to eliminate/disclose portfolio manager’s conflict of interest http://t.co/sreNAgjqVg
Apr 20: by anonymously owned companies may be up to 25% of government spending: $2+ TRILLION http://t.co/BxHLjgpdQY
Apr 17: Dutch prosecutors launch criminal investigation into ban violations as service continues (via ) http://t.co/vpvLBYzSRQ
Apr 17: Federal judge rules ’s denial of loan modifications breached 2010 adjustable-payment settlement http://t.co/wbyaEIUkWy
Apr 17: “ hold at least $2 TRILLION that customers haven’t declared in their home countries” (via ) http://t.co/1ljjPxyKo3

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