Corporate Crime Blotter
| Sep 25: After paying $50 million for #fraud in 2006, Swiss company #Tyco will now pay $27 million to SEC and DOJ for #bribery http://t.co/v8rUPSZ3 |
| Sep 21: #AlcatelLucent to pay $4.2 million to settle #whistleblower suit that it lied about testing Iraqi communications system http://t.co/F6mhSLPp |
| Sep 21: Dissenting judge describes $9.5 million #Facebook payment in lawsuit as worthless to users "while enriching wrongdoers" http://t.co/bh9IsxpZ |
| Sep 19: #HCA, which paid $1.62 BILLION for violating #FalseClaimsAct in 2000 & 2003, to pay $16.5 million for doing it in 2007 http://t.co/WlkjrdjL |
| Sep 18: #Scots #MiracleGro fined $12.5 million for violating Federal #pesticide laws, falsifying documents, mislabeling poisons http://t.co/CLfAmiQv |
| Sep 18: #SEC fines #NYSE $5 million for giving big/rapid traders faster access to market data since 2008; investigating #NASDAQ http://t.co/EskL611I |
| Sep 18: After fining #Citibank, #HSBC, and #Standard Charted for #MoneyLaundering, U.S. investigating #JPMorgan, #BankofAmerica http://t.co/Vpb0AAvq |
| Sep 16: #Citigroup pays $590 million in #accountingfraud lawsuit, raises liability for sub-prime mortgage CDOs to $1.35 BILLION http://t.co/a4R6MAyo |
| Sep 13: #JPMorganChase faces FERC subpoena seeking e-mails showing manipulation of energy markets in California and the Midwest http://t.co/uvQ0eUOP |
