Corporate Crime Blotter
| Sep 19: firm fined $9.3 MILLION for ignoring conduct of 3 former execs who compromised impartiality |
| Sep 19: ICC to prosecute CEOs for corporate — on foreign territory to detriment of locals |
| Sep 19: EU investigating sweetheart tax deal / illegal state aid between Luxembourg & French gas company (née ) |
| Sep 16: "5 of 14 financial institutions referred to DOJ paid fines — none of 9 CEOs & CFOs was criminally prosecuted" |
| Sep 16: Commission: Prosecute ex-Treasury Sec. Rubin; AIG, Citi, Merrill CEOs and CFOs; GoldmanSachs, JPMorgan, Moody's, PWC |
| Sep 16: Warren: Justice, FBI should tell why no execs & firms were prosecuted as per Commission |
| Sep 15: Japan requires iTunes unit to pay $118 MILLION in after under-reporting / not withholding income |
| Sep 15: "If U.S. officials think Apple [Ireland] should have paid its U.S. parent more for R&D, this could yield more taxes" |
| Sep 15: sues CFO of oil pipeline services company for impersonating CEO Musk to grift non-public financial data phish |
| Sep 15: Japanese agency probing , & others for practices through smartphone app stores |
