Corporate Crime Blotter

Dec 11: Latest / biggest case: U.S. fines UK's bank more than $2 billion — but files no criminal charges http://t.co/0xsvYnLO
Dec 11: 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 from government contracts for "lack of business integrity" in Gulf oil drilling deaths & spill http://t.co/QY9cc4p7
Nov 26: UK banking regulator gives Swiss bank 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 for six-year exposure to toxic pesticide http://t.co/36DY4zvj
Nov 23: 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 bank for lying to investors who lost $11.2 BILLION on mortgage-backed securities http://t.co/HPc2nQL1
Nov 23: Calif. court rejects tactic of dodging environmental and zoning laws by funding initiatives to get 15% of vote http://t.co/g51ABibk
Nov 20: RT: Feds, Calif. sue for illegal anti-poaching deal with Intuit by former CEO — and current CEO — http://t.co/mXkfto04
Nov 20: Former senior executives at indicted for bribing UK officials for information as recently as Jan. 2012 http://t.co/FSIXg5UE

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