Financial Crimes Desk • CFTC Enforcement Five Million Broken Reports: How Barclays Hid the Truth About Its Swaps For Five Years EvilCorporations.com • CFTC Docket No. 24-39 • 13 min read TL;DR From 2018 to 2023, Barclays Bank PLC failed…
Novartis Bribed Greek Doctors With Free Trips to Boost Drug Sales EvilCorporations.com | Corporate Accountability Project Criminal Information Filed Novartis Bribed Greek Doctors With Free Trips and Fake Studies to Sell More Drugs Between 2008 and 2015, Novartis Hellas ran…
CFTC Enforcement • CFTC Docket No. 24-33 One of the World’s Biggest Cotton Merchants Fed the Market False Data for Two Months EvilCorporations.com • CFTC Docket No. 24-33 • 17 min read TL;DR Olam Group Limited (OGL), one of the…
Case File: The Climb Credit Deception The Climb Credit Deception CFPB v. Climb Credit, Inc., et al. | Case No. 1:24-cv-07868 | S.D.N.Y. TL;DR Receipts PREDATORY MODEL: Climb Credit and its parent companies posed as a “trusted intermediary” for students,…
CFTC Enforcement • Case 3:24-cv-05815 They Pretended to Be Your FriendJust to Rob You Later On EvilCorporations.com • CFTC v. Aipu Limited & Fidefx Investments Limited (2024) • 51 min read TL;DR A criminal network operating two fake forex brokers,…
This Santa Claus lookin’ psychopath is named Robert L. Adams, but he goes by the name Bob Adams: He’s the grandpa behind the investment company SimTradePro. The story of SimTradePro is a cautionary tale for anyone considering investment opportunities that…
EPA Enforcement • Clean Air Act Violation • Haverhill, MA Joseph’s Gourmet Pasta Is a Recipe for Disaster EvilCorporations.com • Docket No. CAA-01-2020-0005 • 29 min read TL;DR Joseph’s Gourmet Pasta Company, based at 265 Primrose Street in Haverhill, Massachusetts,…
Environmental Enforcement Poison in the Air: How Arbor Hills Energy Burned Illegal Sulfur Dioxide Over Northville Residents for Years EvilCorporations.com • Clean Air Act Violation / U.S. District Court, Eastern District of Michigan • 3 min read TL;DR Arbor Hills…
It was a hot day in St. David, Arizona, the kind where the sun beats down relentlessly, and the desert air hangs heavy. But for Harriet Skov, the real threat wasn’t the heat—it was the toxic cloud of gas that…
Investigative Report | Corporate Corruption | FCPA Violations The Bribery Scandal That Left Three Countries Reeling Brazil Ecuador Mexico How Vitol Inc. bought oil deals with cash, code names, and fake invoices across a 15-year global conspiracy TL;DR Vitol…