Archive

ETH-CORP_PinhawkBanner6
Register to Receive the Daily eBulletin Here!

July

02 FIFA Investigating Wife Bribery; Foreign Liability Bill in Congress; Ahold Conviction Tossed

01 SEC Limits Advisor Donations; NY Fed Chair’s COI; Grassley Demands Top Drug Corps Disclose Whistleblower Controls

June

30 Dell’s Cover-Up of Defective Computers; Veraz $300K FCPA Fine; FSA Says Don’t Drink and Trade Oil; FDA Shrinks Magic Coffee

29 Sarbanes-Oxley Survives; Wynn Sues IBM for Overcharges; Technip to Pay $338M over FCPA

28 FMLA Extended for Same-sex Partners; Kellogg Soap Cereal Recall; CEO Sued Over $1,300 Skiing Lessons; Unicorn Meat Limited; N Korean Wins World Cup

25 Is SarbOx Going to Die?; Brocade CEO Gets Jail; Anadarko Sued for Safety Statements; Don’t Taze My Grandma

24 Supreme Court Tosses Honest Services Fraud; Corporate Culture at Its Best – Entergy; Experienced Human Pool Float Tester Available (barely)

23 Solo Cup Wins Important IP Ruling; Compliance Officer Loses Gig for Resume Lies; Lloyd Wants To Be on Oprah

22 IMDB Pressured on Age Listings; Madoff’s Secret $9B Stash; J&J Loses Supreme Appeal; Worst Vacuum Salesmen Ever

21 J&J Bribing Top Chinese Official; 70% of Execs Like SarbOx; New USDA Antitrust Rules; American Standard Fined in EU Cartel

18 NY Biz Man Jumps From 19th Floor Before FCPA Indictment; BP Searches for New Ethics Officer; Ford Tops Quality Survey; Red Cross Fined $16M

17 General Mills Punked by Fake PR; Wackenhut Double Whammy; Oracle Overcharged Feds; FIFA Dislikes

16 US Accounts for 75% of Global Anti-Bribery Enforcement; AT&T Has Issues with New iPhone; Student Attacks Hell’s Angels, Escapes on Bulldozer

15 Temple-Inland Violates ADEA; Boeing Trade Secret Theft Charge Upheld; Painter of Light Gets Lit

14 Aeropostale Kickbacks; New BP Logo Contest; No Uggs at American Apparel; Women in Beards Raid French Boardrooms; Hallmark Pulls Offensive Card; Mercer to Pay $500M

11 Are DPAs Useless?; Dell CEO $100M Fraud; VT Boar-Hunter Fleece Best Buy; Vinson Says BP Engaged in Pencil-Whipping; Tech Cos Take on H1-B Guidance

10 DuPont Scientist Guilty; U-Haul Price Fixing Deal; New SEC Goldman Investigation; Amazon.com Sued Over Trademarks

09 Pemex Says BASF Knowingly Buys Stolen Oil; Starwood and Hilton in Secret Talks; J&J Wants Kickback Charges Dropped; Bank CEO Needs Urgent Fashion Advice

08 BP Bankruptcy Chatter; Egg Antitrust Settlement; American Eagle Transgender Change; J&J Misses Doc Deadline; Nigeria Daimler Bribery Investigation

07 HIPAA Jail Term; McKinsey Consultant Violates Iran Embargo; Carbon Offset CEO Arrested for FCPA Violation; China Pounds Goldman

04 DOJ Rejects BAE’s Compliance Monitors; 1995 Akin Gump Warning Memo Surfaces; Check the Brakes Before Stealing

03 New DOJ Memo on Corp Monitors; Dyncorp Hollywood Film; Petco to Pay $1.7M for Animal Neglect; Wrigley to Pay $6M Over Bad Breath; Diebold Fraud; SEC Charges R&D VP

02 BP Criminal Charges; Fitch Will Downgrade for FCPA; SEC Plays Chicken with Rattner; Bin Laden Flies British Airways

01 Ex-Employee Sued for LinkedIn Account; Holder Vows Bribery Crackdown; Google Maps Sued for Accident

May

31 J&J’s Secret Motrin Recall; Spill Clean-up Workers Getting Sick; BP’s Culture of Non-Compliance

28 Uma Uncovers Fraud; DOJ Stays Stojitz; Swiss Cosmetics Cartel Fined $22M; Pequot Busted Under New SEC Regime

27 DOJ Heralds New Era of Compliance; NY to Allow Boss Bully Suits; Disney Admin Lacks Intelligence but Likes Shoes

26 Yale Benefactor in $60M Fraud; Criminal Charges in BP Case; Pay Your Verizon Bill on Time or Else

25 CRAB May End Rating Oligopoly; Cheesecake Factory Employees Skiming Credit Cards; SEC Opens SF FCPA Office; Hero Beer Cooler

24 FCPA Whistleblower Bounty Survives; Your New Shareholder: PETA; Coach Sues Chicago

21 75% of Boards Fear Personal Liability Over FCPA; PA AG Doesn’t Like Twitter Critics; Target Trunk Recall

20 J&J and Pfizer FCPA Settlements; Likelock CEO’s Identity Stolen 13x; Don’t Manage Your Money through Craigslist

19 Target and Coach Settle Differences; Microsoft Sues Salesforce.com; Pizza in a Can Wouldn’t be Healthy

18 Novartis Discriminates Against Women; McKinsey Director to Pay $2.8M; Union Exec Blows $85k at Pure Go Go

17 DOJ Says Disclose FCPA Problems to Us First Before Investigating; 6 Billion Shillings is Still a Lot of Dough

14 J&J Exec Released Early; BP Didn’t Maintain Diagrams; P&G Pampers Lawsuit

13 Germany Abetted Greek Corruption; Virgin May Lose Immunity; Somalians Pirates Don’t Have CNN

12 GC Fired for Sexual Harassment; As We Predicted, Morgan Stanley in CDO Fraud Probe; Dole Victimized by Virile Workers

11 Baxter TEVA $500M Punitive; $500M Penalty for ABN AMRO; JP Morgan $500M Whistleblower Wealth Manager

10 BA Execs Acquitted; Moody’s Facing Charges; Goldman May Pay $1B to Settle SEC Fraud Case

07 AIG Drops Goldman; Merck Infant Vaccines Have Pig Virus; Swiss Charge Banker in Alstom FCPA Case

06 Atlas Air Duct Tape; Macmillan Busted in Textbook Bribery; SpongeTech Execs Arrested; HBS Dean Wants Manager Code of Ethics

05 FDA Punks Baxter and J&J; Watch Out for SEC’s New Investigative Angle; SAP Settles Embarrassing Incompetence Suit

04 AT&T Text Price Fixing Suit; Possible Cargill Collusion Charges; BP Says “It Wasn’t Us” in Disaster Rebranding

03 Avon FCPA Probe Expanded; Massey Energy Bribery Investigation; Massive J&J Toddler Meds Recall

April

30 J&J to Pay $81M Over Fraud; DOL to Require Compliance Plans; Gulf Drilling Safety Party Proposed; Allied Waste to Pay $1.3M

29 Buffett’s Ethics Hit; 2x Pharma Whistleblower Make Man Millions; GINA Case Filed; Panalpina Sets Aside $110M

28 Boston Scientific Get Stuffed; DOJ Unveils FCPA Website; Only 40% Think Their Company is Ethical; Baby Goo Blocked

27 Noriega Visits France; Bad Sofas Cost Good Leather $30M; AstraZeneca to Pay $520M

26 BP, Shell Illegal Hiring Collusion; FTC Targets GM; Ritz-Carlton Sued for Honoring Racist Request; Maxim CFO Guilty

23 Omnicom Div CFO Says Fraud; Wellpoint Angers Women; McKinsey CEO Leaked; E.coli Perfume Samples; Is India Bribery Good; Investment Fund Bought Strippers

22 BHP Billiton FCPA Probe; Genzyme to Pay $175M for Dirty Plants; KB Home CEO Guilty

21 Next-gen iPhone Returned; Former CEO of Homestore.com New Home; Cartel of Integrity; Arrested for Felonious Gardening

20 AIG May Sue Goldman; Longest FCPA Sentence EVER; HR Battle with Legal Prescriptions

19 Goldman Dog Pile; FSG Adopts CCP Board Direct Reporting; Home Depot FLSA Settlement; Countrywide Facing Charges

16 SEC Charges Goldman with Fraud; CEO Gets Blotto; MetLife to Pay $13M; Controversy Over Pillsbury $1M Bake-Off Winner

15 HP Raided in FCPA Case; J&J Exec Jailed; Microsoft Child Labor; Goldman Board Member Insider Trading; Pay Your Nanny

14 Mendelsohn Gets Dinner Tab Henceforth; Mohawk to Pay $18M in RICO Case; WaMu CEO Distrusted Goldman; Sit, Beg, Rollover Lexus

13 FCPA Bounties Coming; Avon China Bribes; Egg Price Fixing

12 Northface Settles with South Butt; H&R Block Steals Customer Identities; Handbag Guy FCPA Appeal

09 Buffett Sued Over Code of Ethics Violations; Perrigo Wins Important Marketing Ruling; Man Robs Staples to Avoid Law School

08 Lyondell FCPA Bust; Profit from Ethics; Fake J&J Strips; Novartis Gender Discrimination

07 E&Y Investigated; Execs Sued LBO Firm for Forcing Their Co-Investment; North Korean Despot Fashion Icon; Billion Year Employment Agreement

06 Alcoa Bribery Query Widens; Kraft Blasted by U.L.; 90% of U.K. Co’s Unprepared for Bribery; Fake Chinese Vaccines

05 BAE Hotline Calls Soar; SEC Bounty Program Failure; CT AG Gets All La Quintaly onHotel Chains; More X Less Y Chromosome on Wall St. Would Reduce Risk

02 Don’t Use Dillard’s Logo; Baker Hostetler Partners in Nigerian Email Scam; SEC Hires Internal Compliance Officer

01 Empty Suits on Moody’s Board; World’s Least Ethical Companies Ranking; Big ‘O Suit Filed; Elan Tells ITC to Block Apple Shipments

March

31 U.S. Bank $27M Patent Infringement; Christie’s Sue Over Wine Fraud; Supervalu Sues Choco Corps; Cancer Genes Not Patentable

30 RBS Fined $42M for Cocktail Cartel; GC vs. Chief Compliance Officer Whitepaper; Red Cross Slave Labor; Tough Donuts

29 Anonymous Whistleblowing Doesn’t Work; ECMC Data Heist; Rio Tinto Employees Go to Jail; Ethisphere Partners with CRO Summit

26 Ford Stock Up on WME News; U.S. News Reports on Profitable Ethics; UBS is Muni Bond Scandal; Tech Co’s Caught in Visa Fraud

25 Ethical Companies Outperform Stock Market; UBS Arrest for Insider Trading; Alstom Bribery Charges; Kmart Age Discrimination

24 DynCorp $1M Database Fraud; India: Coke Must Pay $47M for Pollution; Daimler Pays $185M Over Bribery Charges

23 $2.4M for a Bad Reference; Deutsche Bank Insider Trading; Swatch Illegal Price-Fixing

22 2010 World’s Most Ethical Companies Announced; Rio Tinto About Face; Code of Ethics Warning Letter at Lehman

19 FTC Warns 78 Companies; Anglo-Irish Chief Arrested; DuPont Espionage Sentencing; Lloyds Tax Whistleblower; Another OSHA SarbOx Reinstatement

18 H+K Law Sued in Ponzi Scheme; SEC Investigated TheStreet.com; Hooters Violating Wage Laws; Madoff Beat Up

17 FCPA Blocks Haiti Recovery; Yale Sued by Bearing Point; Kraft Apologizes; Chicken Boiling College May Not Be a Good Investment

16 Aon Trade Secret Theft; 3 CEOs Behaving Badly; Lehman Whistleblower; Ugg that Hurt

15 Netflix Settles Privacy Suit; Dell Sues Hitachi; Former Classmates Weren’t Really Looking for You Online

12 Runaway Prius Hoax; Verzas FCPA Settlement; Starwood Spying; Cargill Class Action; Ethisphere Media Responsibility Report

11 Dollar General Punks Fred’s; Massive HSBC Data Theft; CT Sues S&P; Canada Doesn’t Enforce Foreign Payment Laws

10 Wright FCPA Case Dropped; Citi SSN Sanfu; Lifelock $12M Scam; China Attacks HP Laptops

9 47% of Execs Say More Top Ethics Tone Needed; OSHA Reinstates SarbOX Whistleblower; NY Life Extortion Arrest; Bulgaria Probes J&J

8 CT AG Wants AT&T Fined; SEC Revisiting Penalty Policies; Avatar Chinese Infringement; Listerine Lawsuit Tossed

5 Thornburg Exec Sued for Theft; SEC Targets Psychic; Variety’s Failed Payola; American Arrested in China Over Public Database; Disney Relents on Oregon Duck

4 Nestle Warned by FDA; Shell and Total in Recent Cartel; Siemens Ex-CEO Fined; 1971 Dodge Motor Home Gently Used

3 Human Rights FCPA-Style Law Coming for U.S. Corps; Euro Online Whistleblowing; WebMD Execs Face Prison; World’s Most Boring Lawsuit Reporting

2 Microsoft Caves; MLB Hijacked; Hedge Fund Kickbacks; Goldman Discloses New Biz Risk in SEC Filing

1 Caterpillar Drops Iran; Jail Time in Home Depot Trade Secrets Case; Apple Supplier Report

CEOs/Executives Talk to Ethisphere
Subscribe