Corporate Crime Blotter
| Dec 16: New evidence at Feb. 2013 trial will show that #BP hid the size of the 2010 Gulf oil disaster from government & public http://t.co/VxiFP3h6 |
| Dec 14: Low-level operative is only one to spend time in jail for impersonating boardmembers, journalists in #HP spying scandal http://t.co/U1IeLIY3 |
| Dec 11: Latest / biggest #moneylaundering case: U.S. fines UK's #HSBC bank more than $2 billion — but files no criminal charges http://t.co/0xsvYnLO |
| Dec 11: #StandardChartered bank pays $327 million for hiding IDs of money-launderers w/ "approval of senior corporate managers" http://t.co/klqKu4SG |
| Nov 28: EPA temporarily bans #BP from government contracts for "lack of business integrity" in Gulf oil drilling deaths & spill http://t.co/QY9cc4p7 |
| Nov 26: UK banking regulator #FSA gives Swiss bank #UBS a $50-million "slap on wrist" for culture that led to $2.3 BILLON loss http://t.co/Df4rPqr0 |
| Nov 25: Federal appeals court allows California transportation worker to sue #Monsanto for six-year exposure to toxic pesticide http://t.co/36DY4zvj |
| Nov 23: #JPMorgan gets 6-month ban for "factual misrepresentations" in investigation of $73 MILLION energy-market manipulation http://t.co/YhDbwre0 |
| Nov 23: NY Attorney General sues #CreditSuisse bank for lying to investors who lost $11.2 BILLION on mortgage-backed securities http://t.co/HPc2nQL1 |
| Nov 23: Calif. court rejects #WalMart tactic of dodging environmental and zoning laws by funding initiatives to get 15% of vote http://t.co/g51ABibk |
