Bribery, Fraud & Tax Evasion

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The medieval alchemists claimed they could turn ordinary metals into gold. Analysts at Standard & Poors (S&P), Wall Street's top ratings agency, claimed that bad loans to poor people were wildly profitably. A U.S. government investigation alleges that S&P financial analysts are no different from the hucksters of yore. Read More
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Executives from three major Spanish construction companies are in the limelight for allegedly contributing to a slush fund for the Partido Popular, the Spanish ruling party: Fomento de Construcciones y Contratas from Barcelona, Obrascón Huarte Lain and Sacyr Vallehermoso from Madrid. The scandal has rocked the conservative government of Mariano Rajoy. Read More
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Ten major U.S. banks settled charges of illegally kicking people out of their homes for pennies on the dollar, under two agreements with the government. The biggest beneficiary is Bank of America which will win a get-out-of-jail free card for selling fraudulent loans to the government. Read More
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Dozens of highly paid international lawyers are pocketing millions of dollars in fees from multinational corporations to sue governments in secretive arbitration tribunals for profits they claim to be owed under international investment treaties, according to a new report from Corporate Europe Observatory and Transnational Institute. Read More
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Big corporations bankrolled candidates for the 2012 elections in both the Democratic and Republican parties and bought their votes lock, stock and barrel, contributing over $2 billion out of the $6 billion spent this year. The biggest impact was on a California battle to require labeling of genetically altered products. Read More
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