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Business

Petition - Tell DoJ to Stop the Monsanto Mega-Merger
Business  (tags: doj, Monsanto-Bayer merger, Avoidance, monopolization, mega corporations, commercial exploitation, unethical business, industrial polluters, stronger protection, Sustainable Development, Economic Inequality )


- 134 days ago - panna.org
The pesticide/seed industry is already one of the most consolidated in the world, with just a handful of corporations in control. A new poll confirms that many farmers believe the merger of Monsanto and Bayer will be bad for farming and farm communities.
Report: DOJ Overruled Recommendation to Prosecute HSBC
Business  (tags: HSBC, Report, House Republicans, Committee on Financial Services, money laundering, sanctions violations, DOJ, Eric Holder, Obama administration, Treasury Dept, UK, Financial Services Authority, Too Big to Fail, no prosecution, settlement )

Judy
- 739 days ago - usatoday.com
Top DOJ officials overruled their staffers' recommendation to prosecute HSBC Holdings for money laundering in 2012, concerned that criminal charges against the British bank "would have serious adverse consequences on the financial system".
Tell The DOJ: Deny BP Tax Deductions For Deepwater Horizon Settlement - Petition
Business  (tags: settlement agreement, BP, Deepwater Horizon Settlement, petition, DOJ, tax windfall, negligence )

Sheryl
- 972 days ago - washpirg.webaction.org
The settlement agreement, as written, sends the wrong message and forces taxpayers to continue to shoulder the burden of BP's actions by giving BP a $5.35 billion tax windfall for the gross negligence BP caused.
The $9 Billion Witness: Meet JPMorgan Chase's Worst Nightmare - Matt Taibbi
Business  (tags: JPMorgan Chase, banksters, whistleblower, Alayne Fleischmann, DoJ, SEC, Eric Holder, criminal fraud )

Judy
- 987 days ago - rollingstone.com
Fleischmann is the central witness in one of the biggest cases of white-collar crime in American history, possessing secrets that JPMorgan Chase CEO Jamie Dimon late last year paid $9 billion...to keep the public from hearing.
S&P Lowered Standards on Ratings, SEC Says
Business  (tags: Standard Poors Bond Rating Service, economy, ethics, dishonesty, marketing, business, usa, SEC, New York, Massachusetts, financial crisis, DOJ, fines, suspension )

Lynn
- 1276 days ago - wsj.com
Standard & Poor's Ratings Services softened standards to win business and misled investors long after the end of the 2008 financial crisis, regulators said Wednesday as they announced a settlement over the firm's bond-grading methods.
Credit Suisse: Big Crimes Become Big Business - Ralph Nader
Business  (tags: Ralph Nader, Credit Suisse AG, criminal activity, pension funds, ERISA, qualified personal asset managers, QPAM, IRS, DOJ, criminal activity, offshore credit/debit cards, tax evasion business, negligible fines, corporations, elites )

Judy
- 1280 days ago - commondreams.org
If the law was enforced, institutions like Credit Suisse AG would not be allowed to act as "qualified professional asset manager" (QPAM) of ERISA assets or pension plans. These firms continue to evade real punishment.
WASHINGTON: Nursing Home Abuse Claims Lead to $38 Million Settlement With Feds
Business  (tags: nursing homes, Extendicare Health Services, Progressive Step Corp, Pro Step, improper health billing, nursing home abuse, negligent care, federal settlement, DOJ, false Medicare claims, Medicaid )

Judy
- 1378 days ago - mcclatchydc.com
One of the nation's largest nursing home chains has agreed to pay $38 million to settle allegations that it improperly billed federal health programs for the poor and aging and provided unnecessary care, as well as "disturbing" substandard care.
The Top Five Bank Bailouts We Never Heard About
Business  (tags: bofa, countrywide, doj, jpmorgan chase, SEC, settlements, taxes )

Judy
- 1386 days ago - billmoyers.com
This should make you mad! While TARP sparked outrage, it wasn't the only bailout Wall Street bankers have enjoyed since their casino came crashing down around them.
S&P Expects U.S. Lawsuit Over Pre-Crisis Credit Ratings
Business  (tags: Standard& Poor's, lawsuit, financial crisis, DOJ, ratings, stockmarket )

Angelika
- 1991 days ago - reuters.com
Standard & Poor's said it expects to be the target of a U.S. Department of Justice civil lawsuit over its mortgage bond ratings, the 1st federal enforcement action against a credit rating agency over alleged illegal behavior tied to the recent financial
   

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