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Recent Reports
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Company
Issue
Report
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
Lone Star
Other Issue
Korea jails Lone Star executive
Intel
Other Issue
Intel faces inquiry in New York
British Airways
Other Issue
BA accused over air cargo cartel
Norwich Union
Other Issue
Norwich Union fined on £3m fraud
Mitsubishi
Criminal Investigation
Mitsubishi duo guilty over faults
United Airlines
Questionable Practice
US airline payout angers workers
Asda
Other Issue
Supermarkets admit milk price fix
Siemens
Other Issue
Nigeria probes Siemens bribe case
BP Amoco
Fraud Investigation
BP fined $373m by US government
More Reports >>
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