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Corporate Crime Blotter

Apr 21: CA lawsuit says falsely claims targets enzyme found only in plants, but it’s also in intestines
Apr 21: UK arrests high-frequency trader at U.S. behest for manipulating futures market, sparking 2010
Apr 20: fines Advisors $12 million for failing to eliminate/disclose portfolio manager’s conflict of interest
Apr 20: by anonymously owned companies may be up to 25% of government spending: $2+ TRILLION
Apr 17: Dutch prosecutors launch criminal investigation into ban violations as service continues (via )
Apr 17: Federal judge rules ’s denial of loan modifications breached 2010 adjustable-payment settlement
Apr 17: “ hold at least $2 TRILLION that customers haven’t declared in their home countries” (via )
Apr 16: Deferred prosecution agreements ’s are now “get-out-of-jail-free cards for the biggest corporations in the world”
Apr 15: FDA tells manufacturer that its snacks can’t legally be called “healthy” and it must change labels / website
Apr 15: violating agreement by “falsely or deceptively misrepresenting real fur as fake” via