Bribery, Fraud & Tax Evasion

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.
Italian oil giant Eni has a long history of cutting deals with anyone, and of accusations of corruption and bribery. Now that its future hangs on Russia and its notorious reputation in the energy market, has Eni finally met its match?
A subsidiary of Karaturi Global, the Indian flower export multinational accused of land grabbing in Ethiopia and Kenya, has been declared bankrupt by a Dutch court. The company owes some $300,000 in the Netherlands, as well as upwards of $4 million in taxes in Kenya.
HOUSTON/SAN FRANCISCO -- Enron Corp. shareholders on Monday charged some of the biggest players on Wall Street with fraud, saying investment banks and securities firms colluded with Enron executives to bilk investors out of at least $25 billion.
Over a year after a torrent of liquid mud at an Indonesian oil exploration site inundated four villages, killing almost 100 people, the local community is still awaiting clean-up and proper compensation. This is despite the fact that the drilling company is owned by the family of a senior Indonesian minister.
The Yadana natural gas pipeline runs through the heart of the debate on corporate responsibility as to how foreign businesses should operate in a country ruled by a military dictatorship accused of widespread human rights abuses and violent suppression of dissent within its borders.
A lawsuit against Victor Dahdaleh, a Canadian-British billionaire, for allegedly paying £39 million ($65 million) in bribes to win supply contracts worth £2 billion ($3.2 billion) from Aluminium Bahrain (Alba) has collapsed.
Ever wonder why it is that when a company gets caught lying to, and/or cheating investors that they so often settle the case quickly, agreeing to pay millions of dollars back but ''without admitting or denying'' they did anything wrong?
One of Washington's top lobbying operations will shut down at the end of the month because of its ties to disgraced lobbyist Jack Abramoff and former House majority leader Tom DeLay.
President George W Bush's administration, already on the back foot over its connections with the collapsed energy giant Enron, faces questions over a massive defence contract which aided an investment firm with Bush family links.