Corporate Crime Blotter

Dec 28: Ex-Tata CEO files petition to Indian corporate tribunal claiming by owning family, seeks board dismissal
Dec 22: FBI: " had a division dedicated solely to — a full team of people dedicated to criminal conduct"
Dec 21: "Crime was directed at the highest level of the company via , off-book payments & off-shore accounts"
Dec 21: Brazilian firms and admit guilt, fined $3.6 BILLION for in Brazil, Switzerland and U.S.
Dec 20: EC: misled officials on personal data integration during acquisition of , faces $179 MILLION fine
Dec 20: U.S. vehicle safety agency investigating 1+ MILLION trucks and SUVs that could roll after being parked
Dec 19: EPA: broke fed regs by exposing to restricted without protection, caused injuries
Dec 19: Australian court raises fine on to $4.3 MILLION for misleading claims on pain medication
Dec 19: Ex- chair: Corporation's joint-venture airline, , conducted " transactions" with 2 companies
Dec 16: loses $2 MILLION covering 21,000 CA retail workers for short break/mealtimes & delayed paychecks