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Recent Reports
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Company
Issue
Report
British Gas
Other Issue
British Gas heavily fined over complaint handling
Microsoft Corporation
Other Issue
Microsoft must pay $290m for patent infringement
Saint-Gobain
Fraud Investigation
Glass makers hit with huge fine
Barclaycard
Questionable Practice
Silent calls fine for Barclaycard
GE Money Home Lending
Other Issue
Mortgage firm fined over lost £2m
Merrill Lynch
Questionable Practice
Lawsuit threat to Merrill Lynch
Morgan Stanley
Questionable Practice
US banks give clients $7bn refund
CitiGroup
Questionable Practice
Citigroup reaches SEC settlement
British Airways
Fraud Investigation
BA bosses in price-fixing charge
Samsung
Fraud Investigation
Prosecutors charge Samsung chief
Samsung
Fraud Investigation
Prosecutors question Samsung boss
Pentagon Capital Management
Fraud Investigation
SEC sues UK hedge fund and boss
AB Volvo
Questionable Practice
AB Volvo fined for Iraq kickbacks
Starbucks
Other Issue
Starbucks must pay $100m in tips
Network Rail
Other Issue
Record £14m fine for rail company
Microsoft Corporation
Questionable Practice
EU fines Microsoft record $1.4bn
National Grid
Other Issue
£41m meters fine for National Grid
Intel
Other Issue
EU regulator raids Intel offices
Southern Water
Questionable Practice
UK Southern Water fined 40million
AES Corporation
Other Issue
The AES Corporation in Panama
More Reports >>
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