Bribery, Fraud & Tax Evasion

Photo: Nuno Coimbra (used under Creative Commons license)

Three major global consulting firms - Boston Consulting Group, McKinsey Consultants & Pricewa

Photo: Seattle City Council (used under Creative Commons license)

Wells Fargo bank, based in San Francisco, California, has agreed to pay the Navajo Nation $6.5 mi
Uber, the global taxi technology company, has been using a
Activists say fines paid by Volkswagen to settle the "Dieselgate" scandal should be paid into a fund to help vulnerable populations like school children and low income communities, as punishment for installing software in some 11 million vehicles to enable the cars to cheat on emissions tests.
Agility, a Kuwait-based multi-billion dollar logistics company spawned by the U.S. invasion of Iraq, is facing criminal charges for over-billing the U.S. taxpayer on more than $8.5 billion worth of food supply contracts in the Iraq war zone. If the lawsuit is successful, the company could owe the U.S. government as much as $1 billion.
Coca-Cola has been hit with an arbitration claim seeking more than $100m in damages, alleging that the the world's largest soft drinks maker conspired with the government of Uzbekistan against a joint venture partner who fell out of favour with the country's authoritarian ruler, Islam Karimov.
Former newspaper mogul Conrad Black, already accused of fraud, was indicted by federal prosecutors Thursday on additional charges including racketeering and obstruction of justice. He now faces a maximum prison sentence of 95 years if convicted.
French engineering group Alstom allegedly paid nearly a million dollars in bribes in connection with a Brazilian energy plant, testimony from a Brazilian businessman reported in the press here said Thursday.
There is no real dissent here in Rangoon. People are too scared to be members of any democratic movement. We are all just victims, people like me who are trying to get their lives back.' Ko Min, 47, his wife and two sons were swept up with hundreds of others in a military raid on their village close to the city of Bagan in 2005. The family were put to work, clearing jungle, digging latrines and an irrigation system for a military camp outside Mandalay. (mentions Zarubezhneft oil company)
High levels of toxic lead turning up in cheap jewelry from China are prompting recalls in the U.S. But some of the lead used by these Chinese manufacturers comes from an unconventional source: computers and other electronic goods discarded in Western countries and dumped in China.