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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
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