Superfund Investigation They Dumped Lead on a Jersey Shore Park and Left You to Pay for It EvilCorporations.com • Case No. 3:24-cv-8946 • 24 min read TL;DR A lead smelting company called NL Industries dumped toxic furnace slag and battery…
Fair Housing Investigation Appraised by Race: How Rocket Mortgage’s Process Let a Racist Appraisal Kill a Black Woman’s Refinance EvilCorporations.com • Civil Action No. 24-cv-02915, U.S. District Court for the District of Colorado • 42 min read TL;DR In January…
Corporate Misconduct Case Study: Truist Bank and the Betrayal of Lead Poisoning Victims Victimized Twice Imagine you are a victim. You’ve suffered from lead poisoning caused by a nearby smelter, leaving you with lasting “health and cognitive issues”. After a…
Editors Note: This article has been removed at the request of the survivor it identified. While the reporting was accurate at the time of publication last year, continued availability of this specific piece has resulted in ongoing personal and professional…
CFPB Enforcement • Arbitration Fraud • File No. 2024-CFPB-0010 They Turned Legal Arbitration Into a Corporate Weapon Ejudicate, Inc. dragged 68 student borrowers into fake arbitration proceedings they never agreed to, pocketed a 15% contingency fee on any settlement, and…
Credit Suisse Bribed Its Way Into Mozambique and Left a Nation in Ruins EvilCorporations.com Corporate Accountability Project Criminal Case No. 1:21-cr-00521 Federal Criminal Charges | Eastern District of New York | 2013–2017 Credit Suisse Bribed Its Way Into Mozambique and…
Société Générale Bribed Gaddafi Officials and Rigged Global Interest Rates EvilCorporations.com · Corporate Accountability Project Federal Criminal Charges · Société Générale S.A. · Banking · 2005–2011 Société Générale Bribed Gaddafi Officials and Rigged Global Interest Rates for Half a Billion…
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…