Bribery, Fraud & Tax Evasion

Published by
San Francisco Chronicle
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Retired retail executive Richard Goldman was astonished when he heard about the $27 billion pollution lawsuit against Chevron Corp. in Ecuador. SO he has created a nonprofit group, Ethos Alliance, that will use social-networking tools to spread word of the case and put pressure on Chevron. Read More
Published by
New York Times
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Tracing the chain of production of an E. Coli-contaminated hamburger made by Cargill, through interviews and government and corporate records obtained by The New York Times, shows why eating ground beef is still a gamble. Neither the system meant to make the meat safe, nor the meat itself, is what consumers have been led to believe. Read More
Published by
Times South Africa
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As Angolan leader Jose Eduardo Dos Santos wooed President Jacob Zuma this week, some South African companies are furious at having been fleeced out of cash by doing business with the oil-rich country Read More
Published by
Bloomberg.com
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Alcoa and Cargill have bypassed laws designed to prevent destruction of the world's largest rain forest, Brazilian prosecutors say. The damage wrought by scores of companies is robbing the earth of its best shield against global warming. Read More
Published by
BBC News
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Officials are meeting to review the Kimberley Process, amid criticism that the scheme, set up to certify the origin of diamonds to assure consumers that by purchasing diamonds they are not financing war and human rights abuses, is failing. The Kimberley Process emerged from global outrage over conflicts in countries like Liberia and Sierra Leone, largely funded by the plundering of diamond resources. Read More
Published by
New York Times
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A U.S. Justice Department indictment unsealed Friday accused R. Allen Stanford of Stanford International Bank, based in the Caribbean money haven of Antigua, of operating a multibillion-dollar Ponzi scheme with the help of Antigua's top banking regulator, Leroy King. Read More
Published by
New York Times
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When Chevron learned that "60 Minutes" was preparing a potentially damaging report about oil company contamination of the Amazon rain forest in Ecuador, it hired a former journalist to produce a mirror image of the report, from the corporation's point of view. An Ecuadorean judge is expected to rule soon on whether Chevron owes up to $27 billion in damages. Read More
Published by
New York Times
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A new novel, "Eclipse," by Richard North Patterson, is based on the case of the Nigerian writer and activist Ken Saro-Wiwa, executed in November 1995 by the government of General Sani Abacha. The circumstances, along with related incidents of brutal attacks, are getting another hearing. This month the Wiwa family's lawsuit against Royal Dutch Shell over its role in those events goes to trial in federal court in Manhattan. Read More
Published by
New York Times
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Bank of America chief executive, Kenneth D. Lewis, is trying to bridle Merrill Lynch traders, whose rush into risky investments nearly brought down the brokerage firm. But questions over the Merrill losses - in particular, who knew about them, and when - keep swirling. Read More
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