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| USA: In Mott’s Strike, More Than Pay at Stake
by Steven Greenhouse, New York Times
August 23rd, 2010
After nearly 90 days of picketing in the broiling sun outside the sprawling Mott’s apple juice plant here in upstate New York, Michelle Muoio recognizes that the lengthy strike is about far more than whether the 305 hourly workers at the plant get a fatter or slimmer paycheck |
| MEXICO: Banks Financing Mexico Gangs Admitted in Wells Fargo Deal
by Michael Smith, Bloomberg
June 30th, 2010
Wachovia admitted it didn’t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in U.S. history -- a sum equal to one-third of Mexico’s current gross domestic product. |
| LIBERIA: Hunting for Liberia’s Missing Millions
by Doreen Carvjal, New York Times
May 30th, 2010
How much money did Charles G. Taylor, the deposed president of Liberia, siphon out of his war-shattered country, and where is it? Investigators are developing a new strategy involving filing civil damage claims against companies, governments and international banks that they contend aided Mr. Taylor in illegal transactions. |
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