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…
Barclays Hid 5 Million Trades From Regulators for Five Years EvilCorporations.com Corporate Accountability Project Barclays Bank PLC · CFTC Enforcement Order · 2018 to 2023 Barclays Hid 5 Million Trades From Regulators for Five Years The British banking giant systematically…
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…
Olam Group Falsified $190M Cotton Sales Data to Manipulate US Markets EvilCorporations.com — Corporate Accountability Project Olam Group · CFTC Enforcement Order · 2024 Olam Group Falsified $190M Cotton Sales Data to Manipulate US Markets The world’s largest cotton merchants…
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,…
Aipu Limited and Fidefx: How a Fake Forex Empire Stole $3.6 Million from Everyday Investors EvilCorporations.com | Corporate Accountability Project ⚖️ Aipu Limited & Fidefx Investments · CFTC Enforcement Action · 2023-2024 Fake Profits, Stolen Savings: How Aipu and Fidefx…
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…
Joseph’s Gourmet Pasta Stored 42,000 Lbs of Toxic Ammonia Next to Thousands of Haverhill Residents EvilCorporations.com · Corporate Accountability Project · EPA Docket No. CAA-01-2020-0005 EPA Clean Air Act Enforcement · Haverhill, MA Joseph’s Gourmet Pasta Stored 42,000 Lbs of…
Arbor Hills Energy Poisoned a Michigan Neighborhood for Years EvilCorporations.com | Corporate Accountability Project Arbor Hills Energy LLC · Clean Air Act Violations · 2021 Arbor Hills Energy Poisoned a Michigan Neighborhood for Years A landfill gas-to-energy company in Northville,…