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Corporate Crime Blotter

Jan 25: Italian consumer association . has launched a $73 MILLION against . on behalf of re… https://t.co/miABLiMUeI
Jan 18: . heir and de facto CEO Lee Jae Yong has been sentenced to 30 months in prison by a South Korean court in a… https://t.co/mB0nR9Octf
Jan 18: The SEC is investigating whether . deliberately overvalued its shale field, after a… https://t.co/dN72zlKSjC
Jan 16: The U.S. Treasury Department fined creditcard firm . Financial Corporation $390 MILLION for engaging in… https://t.co/eLwdQ7B7rO
Jan 16: The Federal Trade Commission filed a complaint against menstrual-cycle tracking app for sharing millions of us… https://t.co/uoCpqsKAer
Jan 11: Billionaire French-Israeli diamond magnate faces charges in Switzerland, over allegation… https://t.co/kQLNWIn4Io
Jan 8: DOJ charged ⁦.⁩ with fraud against FAA in approval and fined it more than $2.5 BILLION — $243 millio… https://t.co/N1BKq88Ocd
Jan 5: DOJ fines . $10 MILLION for using stolen passwords and other means to repeatedly hack rival ticket-sal… https://t.co/SqJXDjLHoG
Dec 28: A lawsuit on behalf of ⁦⁩ owners who allege the firm unilaterally cut their battery range to pre… https://t.co/JE4RQBdQnO
Dec 23: RT : Since 2017, the OCC has found at least six banks wrongly charged overdrafts and related fees, but in each case, the… https://t.co/LgQwNaMJmW

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