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Date Class Company Title
12th Jun 2003 Questionable Business Practice Oracle Tender for PeopleSoft
13th Jun 2003 Questionable Business Practice Halliburton Halliburton awarded US military contact
15th Jun 2003 Fraud Investigation Halliburton Nigeria Fraud Investigation
19th Jun 2003 Fraud Investigation Cablevision Systems Cablevision financial irregulatories
13th May 2000 Questionable Business Practice Savia Corp Yukon Trading Company
19th Jun 2003 Questionable Business Practice IGetnet LLC Sending of Unsolicitated Email
19th Jun 2003 Other Issue CitiGroup Citicorp Brokerage Executive Fired
19th Jun 2003 Fraud Investigation Martha Stewart Living Omnimedia, Inc Martha Stewart appears in Court
20th Jun 2003 Questionable Business Practice Jenkens and Gilchrist Tax shelter summons
20th Jun 2003 Fraud Investigation Fannie Mae Fannie Accounting
20th Jun 2003 Fraud Investigation Sprint Telecommunications Sprint Settles Allegations of Contracting Fraud
20th Jun 2003 Questionable Business Practice Sprint Telecommunications 300 Job Cut
20th Jun 2003 Questionable Business Practice AOL TimeWarner Excessive Spending
20th Jun 2003 Questionable Business Practice IGetnet LLC Pyramid Scheme
20th Jun 2003 Fraud Investigation Topps Company Europe Inquiry Into Pokémon Distribution
20th Jun 2003 Fraud Investigation Norwich Union Employee Assets Frozen
11th Jun 2003 Fraud Investigation IGetnet LLC Deceptive Market Practice
20th Jun 2003 Fraud Investigation AstraZeneca $355m fraud fine
25th Jun 2003 Questionable Business Practice GlaxoSmithKline FDA tells Glaxo to pull misleading Flonase ads
25th Jun 2003 Questionable Business Practice GlaxoSmithKline Ordered to pull misleading adverts
25th Jun 2003 Fraud Investigation Tyson Foods Tyson pleads guilty in pollution case, will pay $7.5 million in fines
26th Jun 2003 Other Issue BP Amoco BP closes deal with Russia
8th Jul 2003 Questionable Business Practice Lifestyle Care Homes Woman, 102, dies after 'eviction'
8th Jul 2003 Questionable Business Practice Microsoft Corporation Microsoft faces new probe
8th Jul 2003 Fraud Investigation Qwest Communications Qwest settles fraud investigation
16th Oct 2003 Questionable Business Practice British Airways Questionable Advertising
22nd Nov 2003 Fraud Investigation Halliburton Halliburton in Iraq fuel costs row
17th Dec 2003 Questionable Business Practice Halliburton Halliburton bankrupts own units
15th Dec 2003 Questionable Business Practice Microsoft Corporation Microsoft abandons older Windows
15th Dec 2003 Other Issue Bertelsmann Bertelsmann faces $1bn pay-out
15th Dec 2003 Fraud Investigation NYSE US exchange sued by pension fund
12th Dec 2003 Questionable Business Practice Halliburton Halliburton Questioned regarding Iran
16th Dec 2003 Questionable Business Practice GlaxoSmithKline Glaxo's CEO to scoop 5.7 mln stg a year
15th Dec 2003 Questionable Business Practice Tyson Foods Tyson Foods not offering severance pay
15th Dec 2003 Other Issue BP Amoco Alaska well explosion may cost BP $2.5 mln fine
17th Dec 2003 Questionable Business Practice British Airways British Airways to eliminate 5,000 office staff
29th Dec 2003 Fraud Investigation Parmalat Parmalat admits $4.9bn black hole
18th Jan 2004 Fraud Investigation Adecco Adecco Investigation Continues
20th Jan 2004 Fraud Investigation LG Cable LG Cable Insider Trading
20th Jan 2004 Fraud Investigation JP Morgan Chase JP Morgan Insider Trading
7th Jan 2004 Questionable Business Practice Pfizer Pfizer claims Britons denied treatment
26th Dec 2003 Questionable Business Practice Pfizer Pfizer to use DART for online campaigns
4th Dec 2003 Questionable Business Practice Pfizer State Tax Report
8th Jan 2004 Questionable Business Practice GlaxoSmithKline £1.5bn Tax Bill
21st Jan 2004 Questionable Business Practice Boeing Rumsfeld orders wider probe of Boeing tanker deal
21st Jan 2004 Other Issue Coca Cola Indian parliament bans Coke from Cafeteria
21st Jan 2004 Other Issue Pepsi Indian parliament bans Pepsi from Cafeteria
27th Jan 2004 Questionable Business Practice Microsoft Corporation EU Anti Competition Investigation
27th Jan 2004 Fraud Investigation Parmalat Audit states debt now 14.3 Billion Euros
27th Jan 2004 Fraud Investigation AstraZeneca Fined for Medicaid Fraud
22nd Jan 2004 Fraud Investigation GlaxoSmithKline $11.1 Million settlement
22nd Jan 2004 Fraud Investigation Bayer $11.1 Million settlement
27th Jan 2004 Other Issue Shell $1bn Lawsuit
1st Mar 2004 Questionable Business Practice Coca Cola Dasani receives an ICharter Advisory Warning
3rd Mar 2004 Fraud Investigation Electronic Data Systems EDS financial probe deepens
8th Mar 2004 Questionable Business Practice Kraft Foods Kraft bonuses: $10million amid layoffs
16th Mar 2004 Fraud Investigation Bank of America Bank of America agrees to pay fines
16th Mar 2004 Fraud Investigation FleetBoston Fleet Boston agrees to pay fines
17th Mar 2004 Other Issue Halliburton US to withhold Halliburton bills
19th Mar 2004 Other Issue Coca Cola Coca Cola recalls Dasani amid cancer fears
19th Mar 2004 Questionable Business Practice Microsoft Corporation Microsoft facing EU fines
24th Mar 2004 Other Issue Microsoft Corporation Microsoft hit by record EU fine
31st Mar 2004 Fraud Investigation Vivendi Probe into Vivendi share buyback
10th Apr 2004 Fraud Investigation Computer Associates Computer Associates guilty plea
10th Apr 2004 Other Issue Intel Japan trade watchdog raids Intel
13th Apr 2004 Questionable Business Practice Coca Cola Coca Cola director's role questioned
13th Apr 2004 Other Issue Microsoft Corporation Microsoft settles patents case
18th Apr 2004 Other Issue Ernst & Young Ernst & Young hit by ban and fine
16th Apr 2004 Fraud Investigation Yukos Moscow court freezes Yukos assets
16th Apr 2004 Other Issue Bundesbank Welteke resigns over hotel stay
23rd Apr 2004 Fraud Investigation Shell Shell under investigation by FSA
22nd Apr 2004 Fraud Investigation Yukos Tax police raid oil giant Yukos
20th Apr 2004 Questionable Business Practice EarthLink EarthLink CEO Received Raise as Workers Laid Off
28th Apr 2004 Other Issue China Life China Life confirms SEC enquiry
28th Apr 2004 Other Issue Nortel Networks Nortel chief fired over finances
6th May 2004 Other Issue Cooperative Bank Bank Promotes Ethical Trade
6th May 2004 Other Issue Mitsubishi Former Mitsubishi bosses arrested
6th May 2004 Questionable Business Practice National Australia Bank NAB rebel head quits amid scandal
6th May 2004 Fraud Investigation PIMCO Advisors SEC slaps PIMCO with fraud charges
7th May 2004 Questionable Business Practice Allied Irish Allied Irish admits overcharging
7th May 2004 Fraud Investigation Prudential Regulators probe Prudential
7th May 2004 Other Issue Merck Merck may owe taxman $2 billion
11th May 2004 Fraud Investigation CitiGroup Citigroup settles Worldcom claims
11th May 2004 Fraud Investigation UBS UBS fined $100m
11th May 2004 Fraud Investigation GlaxoSmithKline GlaxoSmithKline faces antitrust investigation
10th May 2004 Questionable Business Practice Halliburton Halliburton seeks to settle Asbestos Liability
6th May 2004 Fraud Investigation Parmalat Police raid Capitalia offices in Parmalat probes
1st May 2004 Questionable Business Practice Ernst & Young Judge fines Ernst & Young for allegedly understating net worth
14th May 2004 Fraud Investigation Nortel Networks U.S. Grand Jury Subpoenas Nortel Records
17th May 2004 Fraud Investigation Lucent Technologies SEC Charges Lucent Employees
20th May 2004 Other Issue Caterpillar Employee sues Caterpillar Inc
19th May 2004 Questionable Business Practice Halliburton Pentagon suspends Halliburton payments
19th May 2004 Other Issue GlaxoSmithKline New York sues GlaxoSmithKline
19th May 2004 Questionable Business Practice Pfizer Group sues Pfizer, other drug makers over imports
20th May 2004 Questionable Business Practice AstraZeneca Group Sues Astra Zeneca
18th May 2004 Questionable Business Practice Adecco Adecco delays results again
19th May 2004 Other Issue Sony Sony sued by film maker
19th May 2004 Other Issue Shell 29 Dead in Shell Oil Well fire
6th May 2004 Fraud Investigation Computer Associates Computer Associates revises finances
19th Jun 2004 Other Issue Halliburton Halliburton cuts off KBR ex-boss
21st Jun 2004 Fraud Investigation Vivendi Vivendi ex-chief Messier arrested
18th Jun 2004 Questionable Business Practice Siemens Siemens staff told to work longer hours
25th Jun 2004 Other Issue Shell Ex-Shell chief gets £1m pay-off
28th Jun 2004 Other Issue Microsoft Corporation Microsoft settles anti-trust case
28th Jun 2004 Other Issue Enron Enron ex-boss breaks his silence
29th Jun 2004 Other Issue Yukos Yukos forced to pay $3bn tax bill
30th Jun 2004 Fraud Investigation Bank One Funds scandal costs Bank One $90m
9th Jul 2004 Fraud Investigation Adelphia Communications Adelphia founder guilty of fraud
9th Jul 2004 Other Issue Philip Morris Philip Morris pays $1.25bn to settle case
10th Jul 2004 Questionable Business Practice De Beers De Beers diamond price-fixing guilty plea
16th Jul 2004 Fraud Investigation Martha Stewart Living Omnimedia, Inc Five months in jail for Stewart
19th Jul 2004 Other Issue DaimlerChrysler Board to agree pay cut in car row
20th Jul 2004 Questionable Business Practice Halliburton Halliburton Iran deals under fire
20th Jul 2004 Fraud Investigation Yukos Oil giant Yukos faces dismantling
20th Jul 2004 Questionable Business Practice Powergen Powergen fined over unfair policy
23rd Jul 2004 Other Issue Allied Irish AIB to pay up for exchange flaws
29th Jul 2004 Fraud Investigation Shell Shells pays £80m to settle fraud inquiry
27th Jul 2004 Questionable Business Practice United Airlines United Airlines to stop paying into Pension plans
2nd Aug 2004 Questionable Business Practice Equitable Life Equitable chiefs face fresh probe
3rd Aug 2004 Fraud Investigation Bank of China Bank of China suspends two executives
3rd Aug 2004 Fraud Investigation Halliburton Halliburton settles accounts case
4th Aug 2004 Fraud Investigation Bristol-Myers Squibb Drugs firm settles fraud charges
17th Aug 2004 Other Issue Halliburton US Army suspends Halliburton decision
6th Sep 2004 Other Issue GlaxoSmithKline GSK faces anti-depressant lawsuit
15th Sep 2004 Questionable Business Practice Ryanair Ryanair may face Belgian courts
15th Sep 2004 Questionable Business Practice Volkswagen Volkswagen puts extra pressure on Unions
17th Sep 2004 Questionable Business Practice CitiGroup Japan closes Citigroup branches
21st Sep 2004 Questionable Business Practice Halliburton Halliburton hit with Nigeria ban
22nd Sep 2004 Questionable Business Practice GlaxoSmithKline Glaxo drops appeal in Aids drug pricing case
24th Sep 2004 Questionable Business Practice US Airways Group US Airways to ask court for massive union pay cut
24th Sep 2004 Fraud Investigation Fannie Mae Fannie Mae in government probe
27th Sep 2004 Fraud Investigation Deutsche Bank Deutsche Bank under investigation
30th Sep 2004 Fraud Investigation American International World's largest insurer under investigation
4th Oct 2004 Fraud Investigation CitiGroup South Korea to scrutinise Citigroup
4th Oct 2004 Questionable Business Practice MasterCard International Credit card giants lose court bid
4th Oct 2004 Questionable Business Practice Visa International Service Assoc. Credit card giants lose court bid
5th Oct 2004 Fraud Investigation Bank of America Parmalat auditors to stand trial
5th Oct 2004 Fraud Investigation Deloitte & Touche Parmalat auditors to stand trial
5th Oct 2004 Fraud Investigation Grant Thornton Parmalat auditors to stand trial
6th Oct 2004 Other Issue Mitsubishi Ex-Mitsubishi heads deny cover-up
6th Oct 2004 Fraud Investigation Santander Central Hispano Fraud trial for Spanish bank boss
7th Oct 2004 Questionable Business Practice Standard Life Standard Life suspends mortgage pledge
8th Oct 2004 Questionable Business Practice UFJ Bank Prosecutors raid Japan's UFJ bank
15th Oct 2004 Questionable Business Practice Halliburton US agrees to Halliburton inquiry
15th Oct 2004 Fraud Investigation Marsh & McLennan Corruption probe hits US insurers
14th Oct 2004 Questionable Business Practice Statoil Statoil agrees to pay bribe fine
21st Oct 2004 Fraud Investigation Qwest Communications Qwest settles SEC fraud inquiry
29th Oct 2004 Fraud Investigation Halliburton FBI 'studying Halliburton deals'
2nd Nov 2004 Questionable Business Practice Merck Merck shares dive on Vioxx fears
3rd Nov 2004 Fraud Investigation Enron Convictions in Enron fraud trial
3rd Nov 2004 Fraud Investigation Merrill Lynch Convictions in Enron fraud trial
4th Nov 2004 Fraud Investigation BAE Systems BAE denies it is target of probe
10th Nov 2004 Questionable Business Practice National Australia Bank NAB profits tumble after scandal
12th Nov 2004 Questionable Business Practice MG Rover BMW chief criticises Rover bosses
18th Nov 2004 Other Issue Bridgestone Tyre maker spends ¥10m of own money on injured Dolphin
23rd Nov 2004 Questionable Business Practice Deutsche Telekom Investors sue Deutsche Telekom
24th Nov 2004 Questionable Business Practice Anglian Water Group AWG jobs go despite profits boost
25th Nov 2004 Other Issue Halliburton Halliburton faces 'payment cut'
1st Dec 2004 Questionable Business Practice Shell Nigerian senators threaten Shell
1st Dec 2004 Other Issue Vedior France in probe of staffing firms
1st Dec 2004 Other Issue Manpower Inc France in probe of staffing firms
4th Dec 2004 Other Issue Halliburton Halliburton asbestos deal 'final'
3rd Dec 2004 Questionable Business Practice Apple Computers Apple iTunes 'overcharging in UK'
3rd Dec 2004 Fraud Investigation Infineon Infineon execs to get jail terms
6th Dec 2004 Other Issue HSBC HSBC bank to cut out CO2 emissions
7th Dec 2004 Fraud Investigation Vivendi Vivendi and its former boss fined
15th Dec 2004 Fraud Investigation AOL TimeWarner Time Warner fraud charge settled
16th Dec 2004 Questionable Business Practice Fannie Mae Fannie Mae 'should restate books'
21st Dec 2004 Questionable Business Practice Axa Sun Life Record fine for Axa's unclear ads
21st Dec 2004 Other Issue James Hardie Building giant in asbestos payout
22nd Dec 2004 Other Issue Fannie Mae Senior Fannie Mae bosses resign
22nd Dec 2004 Fraud Investigation UBS UBS expects charges over health group
22nd Dec 2004 Questionable Business Practice Bradford and Bingley Watchdog Fines B&B $1m for Mis-Selling
23rd Dec 2004 Fraud Investigation Marsh & McLennan Troubled Marsh & McLennan under SEC scrutiny
23rd Dec 2004 Other Issue France Telecom France Telecom sued over Mobilcom
31st Dec 2004 Other Issue Berkshire Hathaway Buffett firm helps with SEC probe
5th Jan 2005 Fraud Investigation Azteca SEC accuses Mexican firm of fraud
6th Jan 2005 Questionable Business Practice Wal-Mart Wal-Mart to pay $14m in gun suit
6th Jan 2005 Questionable Business Practice Apple Computers ITunes user sues Apple over iPod
7th Jan 2005 Fraud Investigation Monsanto Monsanto fined $1.5m for bribery
7th Jan 2005 Questionable Business Practice British Telecom BT increases call charges
6th Jan 2005 Other Issue WorldCom WorldCom agrees $54m payout
8th Jan 2005 Questionable Business Practice Shell Shell finance supremo wins $1m pay-off
7th Jan 2005 Questionable Business Practice Taser Taser shares fall on SEC inquiry
9th Jan 2005 Fraud Investigation Enron Enron bosses agree $168m payout
10th Jan 2005 Other Issue National Grid Threat of $20m fine for Blackouts
10th Jan 2005 Fraud Investigation AOL TimeWarner Ex-AOL staff face criminal charge
12th Jan 2005 Fraud Investigation Morgan Stanley Morgan Stanley hit by record fine
18th Jan 2005 Other Issue Legal & General Legal & General's $2m endowment fine cut
19th Jan 2005 Other Issue British Telecom BT faces state aid investigation
19th Jan 2005 Fraud Investigation Vivendi Watchdog probes Vivendi bond sale
19th Jan 2005 Fraud Investigation WorldCom WorldCom trial starts in New York
20th Jan 2005 Questionable Business Practice Marvel Spider-Man creator wins profits
20th Jan 2005 Questionable Business Practice Coca Cola Indians protest against soft drink companies
20th Jan 2005 Questionable Business Practice Pepsi Indians protest against soft drink companies
22nd Jan 2005 Questionable Business Practice HSBC HSBC quadruple charges for UK businesses
25th Jan 2005 Fraud Investigation Bank of America Parmalat bank barred from lawsuit
25th Jan 2005 Fraud Investigation Deloitte & Touche Parmalat auditor barred from lawsuit
25th Jan 2005 Fraud Investigation CitiGroup Criminal probe on Citigroup deals
26th Jan 2005 Other Issue Merck Vioxx drug ban hits Merck profits
26th Jan 2005 Fraud Investigation Santander Central Hispano Trial begins of Spain's top banker
26th Jan 2005 Questionable Business Practice Tesco Tesco 'spychips' anger consumers
27th Jan 2005 Fraud Investigation WorldCom Ebbers pleads Worldcom ignorance
31st Jan 2005 Fraud Investigation Marsh & McLennan Marsh pays $850m to end charges
15th Mar 2005 Fraud Investigation WorldCom Ebbers guilty of Worldcom fraud
15th Mar 2005 Other Issue Halliburton Halliburton in $108m Iraq probe
15th Mar 2005 Other Issue Qwest Communications Former Qwest chief accused by SEC
18th Mar 2005 Other Issue Microsoft Corporation EU warns on Microsoft behaviour
18th Mar 2005 Other Issue Wal-Mart Wal-Mart to pay immigrants fine
18th Mar 2005 Other Issue GlaxoSmithKline Glaxo shares dip on factory probe
13th Apr 2005 Fraud Investigation Kanebo Cosmetic firm in accounts scandal
13th Apr 2005 Fraud Investigation American International AIG boss gave wife $2bn in shares
21st Apr 2005 Other Issue Hynix Semiconductor Inc Hynix fined over US price fixing
9th May 2005 Questionable Business Practice Lloyds TSB Bank 'offered unaffordable loans'
9th May 2005 Other Issue Walt Disney Former Disney directors sue firm
13th May 2005 Fraud Investigation Enron Former Enron executive sentenced
18th May 2005 Fraud Investigation Morgan Stanley Morgan Stanley faces $850m payout
20th May 2005 Questionable Business Practice Exxon Mobil Exxon facing overcharge payouts
25th May 2005 Questionable Business Practice Abbey Abbey landed with $1.4 m fine
9th Jun 2005 Fraud Investigation China Aviation Oil Forgery charge for jet fuel boss
10th Jun 2005 Fraud Investigation CitiGroup Citigroup pays $2bn in Enron case
15th Jun 2005 Questionable Business Practice Microsoft Corporation Microsoft helps China to censor bloggers
15th Jun 2005 Fraud Investigation JP Morgan Chase J.P. Morgan Chase to Pay Enron Investors $2.2 Billion
16th Jun 2005 Other Issue KPMG KPMG admits to past tax misdeeds
16th Jun 2005 Questionable Business Practice Bristol-Myers Squibb Bristol-Myers in $300m settlement
28th Jun 2005 Other Issue CitiGroup Citigroup fined £14m by UK watchdog
27th Jun 2005 Other Issue IBM Regulator probes IBM stock issue
1st Jul 2005 Fraud Investigation Daewoo Fraud charges for Daewoo founder
1st Jul 2005 Other Issue Microsoft Corporation Microsoft pays out $775m to IBM
4th Jul 2005 Other Issue Volkswagen Scandal-hit VW 'halts India plan'
12th Jul 2005 Other Issue Intel Intel in Europe anti-trust raids
13th Jul 2005 Fraud Investigation WorldCom Worldcom's ex-boss gets 25 years
14th Jul 2005 Other Issue MyTravel UK Watchdog fines MyTravel £240,000
14th Jul 2005 Other Issue Shell Shell faces Venezuelan tax demand
17th Jul 2005 Other Issue Infineon Infineon rocked by bribery claims
20th Jul 2005 Questionable Business Practice Aer Lingus Fury over leaked Aer Lingus memo
22nd Jul 2005 Questionable Business Practice Volkswagen Scandal-hit VW in Indian payout
25th Jul 2005 Other Issue Commerzbank Commerzbank in laundering probe
25th Jul 2005 Questionable Business Practice Sony Pay-for-play costs Sony BMG $10m
28th Jul 2005 Questionable Business Practice Google Google discrimination lawsuit
20th Jul 2005 Other Issue Morgan Stanley Pension fund sues Morgan Stanley
29th Jul 2005 Fraud Investigation Kanebo Ex-Kanebo bosses in fraud arrest
3rd Aug 2005 Fraud Investigation Canadian Imperial Bank of Commerce CIBC Shares Drop After $2.4bn Enron Settlement
3rd Aug 2005 Questionable Business Practice AOL TimeWarner Time Warner to Pay $2.4 Billion for AOL Suit
4th Aug 2005 Other Issue DaimlerChrysler Watchdog probes DaimlerChrysler
5th Aug 2005 Other Issue DaimlerChrysler US Justice Department probes DamilerChrysler
9th Aug 2005 Other Issue Intel Intel faces S Korean sales probe
11th Aug 2005 Fraud Investigation WorldCom Ex-Worldcom finance chief jailed
12th Aug 2005 Other Issue Shell Venezuela-Shell tax row heats up
16th Aug 2005 Questionable Business Practice Experian Experian rapped over credit offer
17th Aug 2005 Fraud Investigation JP Morgan Chase JP Morgan pays $1bn in Enron deal
18th Aug 2005 Fraud Investigation Reebok Net widens in Reebok insider case
18th Aug 2005 Fraud Investigation Hollinger International Hollinger men face fraud charges
19th Aug 2005 Fraud Investigation China Aviation Oil China Aviation owner fined $4.8m
20th Aug 2005 Other Issue Merck US giant punished for faulty drug
19th Aug 2005 Other Issue Coca Cola Coke told to close Indian plant
23rd Aug 2005 Fraud Investigation Bristol-Myers Squibb Drug bosses face civil fraud suit
24th Aug 2005 Fraud Investigation Kmart SEC charges two Kmart ex-bosses
23rd Aug 2005 Other Issue Halliburton Halliburton worker admits bribes
25th Aug 2005 Other Issue Transco Transco fined £15m ($27m) for gas blast
24th Aug 2005 Questionable Business Practice AOL TimeWarner AOL pays out after Spitzer probe
29th Aug 2005 Fraud Investigation KPMG KPMG fined $456m for tax misdeeds
6th Sep 2005 Questionable Business Practice MasterCard International Regulator slams Mastercard fees
7th Sep 2005 Other Issue Yahoo Yahoo 'helped jail China writer'
8th Sep 2005 Other Issue Bank of China China bank named in N Korea probe
11th Sep 2005 Fraud Investigation PricewaterhouseCoopers Accountants face charges in Kanebo case
8th Sep 2005 Fraud Investigation Kanebo Securities watchdog charge Kanebo with accounting fraud
13th Sep 2005 Questionable Business Practice Wal-Mart Wal-Mart hit by 'sweatshop' claim
14th Sep 2005 Other Issue Shell Tribunal upholds Shell criticism
15th Sep 2005 Other Issue BAE Systems BAE 'payments to Pinochet firms'
19th Sep 2005 Fraud Investigation Tyco Tyco two get up to 25 years' jail
19th Sep 2005 Other Issue Olympic Air Olympic Air in appeal against EU
21st Sep 2005 Questionable Business Practice Teck Cominco Special Report: Teck Cominco (Filed Report)
27th Sep 2005 Questionable Business Practice Oracle Corporation Oracle settles Insider Trading lawsuit
5th Oct 2005 Other Issue Peugeot Citroen Peugeot Citroen hit with EU fine
6th Oct 2005 Fraud Investigation Yukos Yukos offices are raided in probe
7th Oct 2005 Other Issue Balfour Beatty Firms fined over Hatfield crash
7th Oct 2005 Other Issue News Corp News Corp sued over 'poison pill'
20th Oct 2005 Questionable Business Practice Midway Trading Midway Trading admits oil-for-food bribe
21st Oct 2005 Fraud Investigation BAWAG Watchdog probes BAWAG's loan to Refco boss
7th Dec 2005 Other Issue Microsoft Corporation South Korea fines Microsoft $32m
27th Mar 2006 Fraud Investigation BP Amoco BP incurs Venezuelan tax bill
22nd Jun 2006 Good Ethical Practice Norwich Union Norwich Union to advise customers on full disclosure
29th Jun 2006 Fraud Investigation BP Amoco BP accused of price manipulation
4th Sep 2006 Questionable Business Practice BP Amoco BP sued for breach of duty
28th Dec 2006 Fraud Investigation Apple Apple CEO receives stock options without approval
27th Mar 2012 Fraud Investigation Wells and Fargo SEC subpoenas Wells Fargo in fraud investigation
13th Sep 2012 Questionable Business Practice British Telecom BT Raises prices

 

 


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