Corporate Crime Blotter

Dec 8: Argentine prosecutor threatens to arrest / jail drivers and managers for unlicensed operations and tax evasion
Dec 8: Singapore to fine 2 banks $5.3+ MILLION for violating regs with fund, bans exec
Dec 8: CA EPA fines Apple $450,000 for operating undeclared shredding ops & mishandling — faces inspections
Dec 7: EU fines , & $520 MILLION for fixing financial-product prices tied to interest rates
Dec 6: Supremes: with friends & relatives is illegal even if leaker doesn't get anything of value in return
Nov 29: UK investigating auditor for not reporting link to delivery firm owned by CEO's brother
Nov 29: CA pension fund on board-driven internal probe: "Independence of many members may be compromised"
Nov 28: CA regulator fines employee-benefits startup $3.5 MILLION for cheating on sales-agent licensing
Nov 25: invoking clause to stop over unauthorized customer-account sales .
Nov 25: UK Serious Fraud Office investigation of and expanded to include allegations of in Iraq