corporate fraud
March 28, 2013 -
A watchdog group has compiled a list of banking's "dirty dozen" corporate criminals, and Charlotte, N.C.-based Bank of America makes the cut with billions paid out in penalties and settlements for various crimes.
October 2, 2012 -
Unallowable expenses the utility giant submitted as part of recent North Carolina rate hike cases included lobbying, political junkets and costs related to a criminal investigation in Indiana. A watchdog group calls for an audit and penalties for improper future submissions.
September 21, 2012 -
From arranging their affairs so they get checks from the IRS rather than writing them, to their reliance on government contracts, U.S. corporations show a serious dependency on public assistance.
April 12, 2006 -
Florida papers are reporting that the state is finally moving to prosecute Convergys, a global corporation tied in dozens of scandals since taking over the contract to manage Florida's human resources department -- one of the largest privatizations in the country:
May 26, 2005 -
How the Texas legislature became the fine deliberative body it is today. From the Associated Press (via truthout):