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Corporate Crime: Experts and Sources
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News Releases

Authorities ramp up pressure on media over banking disclosures
2015-01-21
Reporters without Borders
Bulgarian Financial Supervision Commission has imposed fines of up to 80,000 euros each on several newspapers for disclosing information about the banking sector. Reporters Without Borders deplores th...
Bangladesh factory fire: brands accused of criminal negligence
2012-11-25
Clean Clothes Campaign
Clean Clothes Campaign, along with trade unions & labour rights organisation, is calling for immediate action from international brands following the fire in Dhaka Bangladesh which killed over 100 wor...
Companies that cooperate with dictatorships must be sanctioned
2011-09-06
Reporters without Borders
Reporters Without Borders condemns the criminal cooperation that exists between many western companies, especially those operating in the new technology area, and authoritarian regimes.
EFF To Court: Cisco Must Be Held Accountable For Aiding China's Human Rights Abuses
2016-01-13
Electronic Frontier Foundation
Company Built Customized Golden Shield System to Identify Falun Gong Members Who Were Later Tortured.
News website harassed for investigating banking sector
2012-11-02
Reporters without Borders
Reporters Without Borders strongly condemns the proceedings that four banks have initiated through the Bulgarian National Bank against the news website Bivol.bg over an article about alleged bad pract...
Spooky Business: A New Report on Corporate Espionage Against Non-profits
2013-12-04
Center for Corporate Policy
Giant corporations are employing highly unethical or illegal tools of espionage against nonprofit organizations with near impunity, according to a new report by Essential Information.

Sources Select Resources

Authorities ramp up pressure on media over banking disclosures
Sources News Release
Article
2015
Reporters without Borders
Bulgarian Financial Supervision Commission has imposed fines of up to 80,000 euros each on several newspapers for disclosing information about the banking sector. Reporters Without Borders deplores th...
Banacol: A company implicated paramilitarism and land grabbing in Curvarado and Jiguamiando
Interchurch Justice and Peace Commission
Article
2012
Hands off the Land Alliance
This study focuses on the International Banacol Marketing Corporation’s actions in the Afro-Colombian and Mestizo communities’ collective territories of Curvaradó and Jiguamiandó in the Lower Atrato r...
Bangladesh factory fire: brands accused of criminal negligence
Sources News Release
Article
2012
Clean Clothes Campaign
Clean Clothes Campaign, along with trade unions & labour rights organisation, is calling for immediate action from international brands following the fire in Dhaka Bangladesh which killed over 100 wor...
Bangladesh's exploitation economy
Cyran, Olivier
Article
2013
Le Monde diplomatique
Before the collapse of Rana Plaza, which killed over a thousand people, most of them textile workers, there was the fire that killed a hundred at the Tazreen factory. A major cause is western companie...
Banks Are "Where the Money Is" In The Drug War
Big Lenders Face Few Hard Consequences for Violating Anti-Money Laundering Laws
Conroy, Bill
Article
2012
NarcoNews
Man of the largest banks in the world have been accused of failing to comply with anti-money laundering laws — thereby enabling, collectively, hundreds of billions of dollars worth of suspicious trans...
Beyond Panama: Unlocking the world's secrecy jurisdictions
Article
2016
International consortium of Investigative Journalists
The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands. But all have at least one thing in common - secrecy ...
Bhopal's Fight for Memory
Abraham, Sara
Article
2015
Solidarity
In December, 1984, unknown poisonous gases burst out from a Union Carbide pesticide plant located in a vicinity of the city of Bhopal in central India. The plant, scheduled for possible closure, was u...
Big Oil's Ethical Violence
BP and the Armed Suppression of Dissent in Colombia
Coleman, Lara Montesinos
Article
2015
CounterPunch
To challenge impunity is not just to attempt to confine abuses to the past. It serves to expose crimes committed, to preserve memory of the past within the present, and to highlight contradictions bet...
Biggest criminals write laws that make their crimes legal
Segnini, Giannina
Article
2013
ICIJ
Giannina Segnini discusses her bribery investigations that helped put two former presidents of Costa Rica in jail, and offers advice to aspiring investigative journalists.
Canada Is Now To Climate What Japan Is To Whaling
Monbiot, George
Article
2009
Here I am, watching the astonishing spectacle of a beautiful, cultured nation turning itself into a corrupt petro-state. Canada is slipping down the development ladder, retreating from a complex, dive...
Chevron Whistleblower Videos Show Deliberate Falsification Of Evidence In Ecuador Oil Pollution Trial
Gaworecki,Mike
Article
2015
DeSmog
Chevron lost the lawsuit filed against the company by Indigenous villagers who say Texaco, which merged with Chevron, left hundreds of open, unlined pits full of toxic oil waste in the Amazon rainfore...
Chevron Wins Latest Round in Ecuador Pollution Case
Lobe, Jim
Article
2014
Inter Press Service
In the latest twist in a 21-year-old environmental pollution case, a U.S. federal judge Tuesday ruled that the victims of massive oil spillage and their U.S. attorney could not collect on a nine-billi...
Companies that cooperate with dictatorships must be sanctioned
Sources News Release
Article
2011
Reporters without Borders
Reporters Without Borders condemns the criminal cooperation that exists between many western companies, especially those operating in the new technology area, and authoritarian regimes.
Complaints filed against telecom companies for their role in UK mass surveillance programme
Privacy International
Article
2013
IFEX
On 5 November 2013, Privacy International filed formal complaints with the Organisation for Economic Cooperation and Development (OECD) in the UK against some of the world's leading telecommunication ...
Connexions Library: Economy, Poverty, Work Focus
Website
Connexions Information Sharing Services
Selected articles, books, websites and other resources on the economy and economics.
Corporate Corruption And The Special Interest State
Regulatory Capture at the FCC
Rosen, David
Article
2013
Counter Punch
With Tom Wheeler's nomination, expect pro big-telecom policies such as ending net neutrality, further industry consolidation, limiting meaningful competition and increasing user fees, among other poli...
Corporate Terrorism in West Texas
The Full Weight of Justice
Mokhiber, Russell
Article
2013
CounterPunch
Make no mistake, if it becomes clear that the Texas explosion was triggered by a terrorist attack, a la the Oklahoma City bombing, then Obama will begin talking about “the full weight of justice.”
Corporations Spy on Nonprofits with Impunity
Dow Chemical vs. Greenpeace
Nader, Ralph
Article
2014
CounterPunch
Here's a dirty little secret you won't see in the daily papers: corporations conduct espionage against US nonprofit organizations without fear of being brought to justice.
Deutsche Bank Pays $2.5 Billion Fine For Interest Rate Rigging
Chatterjee,Pratap
Article
2015
CorpWatch
Deutsche Bank has agreed to pay out $2.5 billion fine to settle U.K. and U.S. government investigations into allegations of fixing global interest rates, months after 6 other banks paid out $4.3 billi...
EFF To Court: Cisco Must Be Held Accountable For Aiding China's Human Rights Abuses
Sources News Release
Article
2016
Electronic Frontier Foundation
Company Built Customized Golden Shield System to Identify Falun Gong Members Who Were Later Tortured.
The Empire Strikes Back
Murray, Craig
Article
2016
www.craigmurray.org.uk
If you argue a case strongly on the internet you must expect to receive robust argument back. Plus the odd insult. There has been plenty of both in reaction to my posts about corporate media control o...
EnvironmentSources.com
Website
2017
Sources
Web portal with information about environmental issues and resources, with articles, documents, books, websites, and experts and spokespersons. The home page features a selection of recent and importa...
Ernst & Young Pays $10 Million To Settle Lehman Brothers Audit Failure Lawsuit
Chatterjee, Pratap
Article
2015
www.corpwatch.org
Ernst & Young, one of the Big Four auditing firms, has agreed to pay a $10 million to New York state to settle a lawsuit for overlooking accounting gimmicks by Lehman Brothers, the defunct Wall Street...
Exxon Knew CO2 Pollution Was A Global Threat By Late 1970s
Grandia, Kevin and DeMelle, Brendan
Article
2016
CountePunch
Throughout Exxon’s global operations, the company knew that CO2 was a harmful pollutant in the atmosphere years earlier than previously reported. Exxon corporate documents from the late 1970s state un...
Ford & the Nazi War Efforts
Henry Ford was no Oskar Schindler
Karliner, Joshua
Article
1998
CorpWatch
The Ford Motor Company's commercial-free sponsorship of NBC's airing of Schindler's List, the epic movie about the Holocaust, was a class act. Nevertheless, it would be remiss of us here at CorpWatch,...
Getting Serious About Keeping Fossil Fuels in the Ground Means Getting Serious About a Just Transition
Young, Patrick
Article
2016
CounterPunch
If the climate movement is going to get serious about keeping fossil fuels in the ground, the movement needs to get serious about cultivating a real vision for a just transition. If we’re going to se...
GMOs, Global Agribusiness and the Destruction of Choice
Todhunter, Colin
Article
2018
One of the myths perpetuated by the pro-GMO (genetically modified organisms) lobby is that critics of GMOs in agriculture are denying choice to farmers and have an ideological agenda. The narrative is...
Guardian gagged from reporting parliament
Article
2009
Today's published Commons order papers contain a question to be answered by a minister later this week. The Guardian is prevented from identifying the MP who has asked the question, what the question ...
How Australian bank financed the heroin trade
Rainford, John
Article
2013
Green Left
How Human Rights Watch Covers for Companies in Colombia
Down Where the Death Squads Live
Kovalik, Daniel
Article
2013
CounterPunch
Human Rights Watch fails to name the names in its recent report on Colombia entitled, “The Risk of Returning Home, Violence and Threats against Displaced People Reclaiming Land in Colombia.” And, this...
How the Trafigura story came to be told
Article
2009
Gag defeated by press, web users and MPs.
Iceland Jail Top Bankers For 46 Years, Europe 'Outraged'
Dmitry, Baxter
Article
2016
Your News Wire
Iceland has differed from the rest of Europe and the US by allowing bankers to be prosecuted as criminals, rather than treating them as a protected species.
Kids for cash scandal
Wikipedia article
Article
Wikipedia
The "kids for cash" scandal unfolded in 2008 over judicial kickbacks at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, USA. Two judges, President Judge Mark Ciavarella and Sen...
Monsanto: Contamination By All Means Necessary
Todhuner, Colin
Article
2013
What happens when you allow commercial interests free rein over a nation state's food and agricultural policies? Consumers and farmers end up paying the price.
Oil CEO Wanted University Quake Scientists Dismissed: Dean's E-Mail
Elgin,Benjamin
Article
2015
Bloomberg
The billionaire CEO of Continental Resources told a dean at the University of Oklahoma that he wanted earthquake researchers dismissed.
Other Voices: The Connexions Newsletter - January 29, 2015
Land seizures and land take-overs
Diemer, Ulli (editor); Khan, Tahmid (production)
Serial Publication (Periodical)
2015
Connexions
This issue of Other Voices focuses on the issue of land seizures and land take-overs. Also included: Greece's solidarity movement, and the challenges and opportunities it faces after the election of a...
Other Voices: The Connexions Newsletter - April 9, 2015
Resisting Neoliberalism
Diemer, Ulli (editor); Khan, Tahmid (production)
Serial Publication (Periodical)
2015
Connexions
Resisting neoliberalism: "free markets" and "free trade" are an ideological cover for what is actually a form of state capitalism in which working people subsidize and bail out corporations and the ri...
Other Voices: The Connexions Newsletter - June 18, 2015
Corruption
Diemer, Ulli (editor); Richwood, Darien Yawching (production)
Serial Publication (Periodical)
2015
Connexions
Corruption - or at least some types of corruption - are much in the news, with the ongoing scandals in the Canadian Senate and the recent U.S. targeting of the Swiss-based football federation FIFA for...
Other Voices: The Connexions Newsletter - August 21, 2015
Canadian federal election, mining and the environment
Diemer, Ulli (editor); Rickwood, Darien Yawching (production)
Serial Publication (Periodical)
2015
Connexions
Featuring the Canadian federal election, mining and the environment, failure of Syriza in Greece, refugees, veterans of India's struggle for independence.
Other Voices: The Connexions Newsletter - April 9, 2016
Corporate Crime
Diemer, Ulli (ed.)
Serial Publication (Periodical)
2016
Connexions
Corporations have increasingly become legally unaccountable for their behaviour. Yet all too often corporations break the law and engage in criminals acts which would be severely punished if they were...
Other Voices: The Connexions Newsletter June 26, 2017
Public Safety
Diemer, Ulli (ed.)
Serial Publication (Periodical)
2017
Connexions
The June 26, 2017 issue of Other Voices, the Connexions newsletter is about public safety.
Other Voices: The Connexions Newsletter - December 17, 2017
Collective Memory and Cultural Amnesia
Diemer, Ulli
Serial Publication (Periodical)
2017
Connexions
Our society is obsessed with the short-term present. It devalues memory and the past. But there are those who do remember, and who work to preserve and share our collective memory. But they have to co...
The Price We Pay
Crooks, Harold
Film/Video
2014
This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinat...
Profit by Fiat
Bichler, Shimshon; Nitzan, Johnathan
Article
2012
Dissident Voice
The current bond rigging scandal, in which banks colluded to rig bids on municipal bonds, was a scam that the banks learned from the mafia, who in turn learned it from the Rockfellers and tehri partne...
Romania's 'occupy forests' movement demands clampdown on corporate crime
Besliu, Raluca
Article
2015
The Ecologist
A growing protest movement is demanding strong controls on international investors and logging companies buying up Romania's forests. In its sights is Austria-based Schweighofer, which stands accused ...
Secrecy for Sale: Inside the Global Offshore Money Maze
Article
2013
ICIJ
Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.
Six Banks Pay $5.6 Billion in Fines for Foreign Exchange Manipulation
Smallteacher, Richard
Article
2015
CorpWatch
Six major international banks – Bank of America, Barclays, Citibank, JPMorgan Chase, Royal Bank of Scotland (RBS) and Union Bank of Switerland (UBS) – have agreed to pay $5.6 billion in fines for rigg...
Spooky Business: A New Report on Corporate Espionage Against Non-profits
Sources News Release
Article
2013
Center for Corporate Policy
Giant corporations are employing highly unethical or illegal tools of espionage against nonprofit organizations with near impunity, according to a new report by Essential Information.
The State as Protection Racket
Chapters in the History of Daylight Robbery
Wilkinson, T.P.
Article
2010
CounterPunch
The debate about the current global economic "crisis" is obscenely counterintuitive and illogical to the point of incoherence. Who is willing to 'follow the money"? This dictum appears utterly forgott...
Swiss Leaks: Murky Cash Sheltered by Bank Secrecy
Article
2015
International Consortium of Investigative Journalists
HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and b...
Tax Evasion
Introduction to the May 21, 2016 issue of Other Voices
Diemer, Ulli
Article
2016
Connexions
The essence of the capitalist economic system is the drive to accumulate as much as possible, by any means possible. It is almost inevitable, therefore, that those – individuals or corporations – whos...
They Are Still Killing Trade Union Leaders
Global Capital's Death Squads and Night-Riders
Macaray, David
Article
2012
CounterPunch
Question: So what happens these days in developing countries when a prominent, charismatic union activist - with the courage to stand up to sinister, government-supported business groups who have, on ...
Time to Jail Auto Executives?
Still Unsafe at Any Speed
Mokhiber, Russell
Article
2015
CounterPunch
Rather than allowing automobile industry debacles to float by without inspiring systemic change that will save lives, criminal prosecutions should become an integral part of -- even a priority for -- ...
Too Big to Jail
Not Too Big to Resist
DeWalt, Dan
Article
2013
Counterpunch
US rich evade punishment while the poor are criminalized in the two-tier justice system.
Trafigura gag attempt unites house in protest
Article
2009
Efforts by the law firm Carter-Ruck to stop reporting of a Commons question about Trafigura have outraged MPs on all sides.
Two Decades of Monsanto's Illegal Actions, Frauds and Crimes in India
Shiva, Vandana
Article
2017
Over the two decades since Monsanto entered India, it has violated laws, deceived Indian farmers by making unscientific and fraudulent claims, extracted super profits through illegal royalty collectio...
U.S. Elites
The Original Gangsters
Alexandrov, Nick
Article
2016
Counter Punch
Donald Trump is at home in the underworld. Tom Robbins writes that the de facto GOP nominee "has encountered a steady stream of mob-tainted offers that he apparently couldn't refuse" in his decades in...
Volkswagen and the Quandary of Hidden Code
Blunden, Bill
Article
2015
CounterPunch
After Volkswagen's emissions-rigging scandal, Blunden states that this company is not the only one engaging in the practice of secretly modifying technology. Rather, systematic hidden codes are embedd...
Vulture funds await Jersey decision on poor countries' debts
26 companies hope to double $1bn haul
Palast, Greg; O'Kane, Maggie; Madlena, Chavala
Article
2011
The Guardian
Pressure grows to end trade that has made $1bn for speculators but has been blamed for delaying recovery of war-torn countries.
VW, GM and Takata: the Case for Jailing Corporate Executives
Mokhiber, Russell
Article
2016
Countepunch
Making the case that executives at VW, Takata and General Motors should be jailed for corporate crime. The crimes committed by the corporations they head are extremely serious, and have caused and wil...
Why Not Jail for Corporate Criminals?
When Regulation Fails to Restrain Corporate Villainy
Mokhiber, Russell
Article
2014
CounterPunch
It's time to focus on corporate criminal prosecution. Get rid of deferred and non prosecution agreements. Criminally charge corporations and their top executives.
'Yes, I Lied': Vindicating Villagers, Star Chevron Witness Busted for Perjury
Fulton, Deirdre
Article
2015
Common Dreams
Chevron has taken the people of Ecuador and the U.S. court system on a ride, full of lies, deliberate delay, and obstruction of justice, says Amazon Watch.

Sources Bookshelf

The Land Grabbers
The New Fight over Who Owns the Earth
Pearce, Fred
Book
2012
How Wall Street, Chinese billionaires, oil sheikhs, and agribusiness are buying up huge tracts of land in a hungry, crowded world.
Press for Conversion #53
March 2004
Serial Publication (Periodical)
2004
Few realize that during the early 1930s, there was a homegrown fascist plot to overthrow the U.S. government and install a dictatorship.
Why Not Jail?
Industrial Catastrophes, Corporate Malfeasance, and Government Inaction
Steinzor, Rena
Book
2014
Analyzes five industrial catastrophes that have killed or sickened consumers and workers or caused irrevocable harm to the environment. Steinzor recommends innovative interpretations of existing laws ...

Media

New Internationalist
New Internationalist reports on issues of world poverty and inequality. We focus attention on the unjust relationship between the powerful and the powerless worldwide in the fight for global justice.
Press for Conversion
To oppose Canadian military exports and promote conversion of military industries and bases. Projects: anti-war toys, nuclear weapons research, links with Third World NGOs, opposing weapons bazaars.


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