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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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