How the World’s Most Powerful Countries Handle Financial Crime — And Why None of Them Are Doing Enough - Interconnected Earth Here we examine how the eight countries ranked highest for power by U.S. News & World Report handle financial crimes.

From the U.S. to China and beyond, financial crime systems vary — but their effectiveness is limited when corporations treat penalties as a cost of business. buff.ly/5zCOMtl
#CorporateCrime #Transparency #Reform

Thames Water ‘close to deal that would spare it new Ofwat fines until 2030’ Offer reportedly put forward by creditors hoping to save struggling firm from being renationalised temporarily

www.theguardian.com/business/202... Thames Water told the FT it “remains focused on securing a market-led solution which delivers improvements for customers and the environment as soon as practicable while making progress with our operational and financial turnaround plan." #corporatecrime

Paresh Raja Accused of Siphoning Funds From £2bn Bank Creditors allege a network of linked companies was used to extract money from the lender.

Paresh Raja accused of using fake firms to siphon funds from collapsed £2bn shadow bank

#PareshRaja #FinancialFraud #ShadowBanking #WhiteCollarCrime #UKFinance #CorporateCrime #InvestorProtection #MoneyLaundering #BusinessNews #FinancialRegulation

www.easterneye.biz/paresh-raja-...

How the World’s Most Powerful Countries Handle Financial Crime — And Why None of Them Are Doing Enough - Interconnected Earth Here we examine how the eight countries ranked highest for power by U.S. News & World Report handle financial crimes.

From the U.S. to China and beyond, financial crime systems vary — but their effectiveness is limited when corporations treat penalties as a cost of business. buff.ly/94xExe9
#CorporateCrime #Transparency #Reform #China #Crime

Best day of my life.

Ordered one pack of these and the supermarket delivery brought me four.

#corporatecrime ✊🏻
#winning

Lock 'em all up! Wealth must never be a license to hurt people.

www.youtube.com/shorts/9Bqrw...

#elonmusk #corruption #crime #corporatecrime #voteblue #resisttrump

From the U.S. to China and beyond, financial crime systems vary — but their effectiveness is limited when corporations treat penalties as a cost of business. buff.ly/CZSIzsk
#CorporateCrime #Transparency #Reform

Deferred prosecution agreements let companies promise to behave often with NO fines, NO jail. Courts grant "corporate civil rights" & overturn convictions. Supreme Court limits financial punishment - massive corps can profit while killing & stealing.

#CorporateCrime

www.youtube.com/watch?v=MOeo...

Disney Hit With Record Fine in California Privacy Settlement Walt Disney Co. will pay $2.75 million in penalties to California, marking the largest settlement under the state’s privacy law.

#Disney fined $2.75M for violating #California’s privacy law by sharing /selling consumer data despite opt-out requests. Largest settlement under CA Consumer Privacy Act, which stops businesses from selling personal data.

#CorporateCrime #ConsumerProtection

news.bloomberglaw.com/tech-and-tel...

Politicians from both parties get secret corporate cash & follow lobbyist agendas. Regulatory agencies gutted, laws changed to boost profits over lives. Corporate power + legal loopholes = crime pay & the system keeps rewarding it. (3/3)

#CorporateCrime #Corruption

www.youtube.com/watch?v=MOeo...

Deferred prosecution agreements let companies promise to behave often with NO fines, NO jail. Courts grant "corporate civil rights" & overturn convictions. Supreme Court limits financial punishment - massive corps can profit while killing & stealing.

#CorporateCrime

www.youtube.com/watch?v=MOeo...

Oil companies break the law, automakers ignore defects, pharma sells contaminated meds & thousands die. 250+ major corps prosecuted since 2001, yet many repeat offenders. Why? They mostly get away. CEOs are insulated thugs face consequences. ⚠️💥 (1/3)

#CorporateCrime

www.youtube.com/watch?v=MOeo...

The Dark Side of OnlyFans How Scams and Deception Occur July 26, 2025

OnlyFans is rife with fraud from hired "chatters" running DMs to fake personas. A recent sting revealed even more: subscribers' messages & details accessed by criminal corporations contracting OF models for espionage.

#OnlyFans #Fraud #CorporateCrime #Misrepresentation

nemhof.com/nemhof-news/...

Fraud costs the UK billions every year. From insurance scams to corporate embezzlement, we help identify the "who, how, and where" of financial crime. 🕵️‍♀️
#FraudPrevention #CorporateCrime #InsuranceFraud #UKFinance

Oil firms poison Oklahoma groundwater, regulators look away. Toxic waste erupts near homes, no fines, no shame. This is corporate greed protected by weak oversight. Profit wins, people pay. Clean water is a right, not a favour.
#Environment #Corruption #CorporateCrime #PublicHealth #Accountability

Corporate crime – hidden in plain sight some pressing questions around corporate crime. Why is there so little attention in the media around these often horrific and large-scale crimes? Why are there so few convictions and so few individ…

just want to share again this article i wrote in march 2021 about #CorporateCrime the harms nobody knows or hears about.

gifsartidote.life/2021/03/25/c...

#press #criminology #media #blog

The Trial of the Century: The Enron Trial (Podcast in Print) Twenty years ago, the trail of Enron's top executives, Ken Lay and Jeffrey Skilling, was truly a Trial of the Century. It had everything; massive egos, bigger than life lawyers and a massive fraud. In this special series from the Compliance Podcast Network, Tom Fox is joined by Loren Steffy, a bu...

The Enron trial began almost 20 years ago. A few years back I did a podcast about it with Tom Fox that was nominated for a Webby Award. Now, you can get the ebook version. https://www.amazon.com/gp/product/B0G4BDPVZF #enrontrial #corporatecrime #courtroomdrama #booksky @stoneycreekbooks.bsky.social

Selections From Our Book of Nursery Rhymes Some selections from Illuminati Ganga’s Book of Nursery Rhymes, currently awaiting reprinting, for your enjoyment

medium.com/p/61f75bb6f5bd

"The Rich amass more riches yet

As I take all that I can get

How can it be that by the hour

They Increase as I devour"

#poetry #nurseryrhymes #goodchildren #teachyourchildrenwell #bankrobbery #corporatecrime #freudianslips #entertainmentofacerebralkind #crime #poems

Transnational capitalism isn’t “business as usual.” It’s global organized crime: exploiting labor, evading taxes, looting resources, and bribing governments—without borders, without accountability. #GlobalCapital #CorporateCrime #WorkersVsCapital

BREAKING: ICE Agents Hotel Surrounded By Protesters Near Minneapolis YouTube video by Status Coup News

#BREAKINGNEWS
massive protest at an #ICE hotel in #minneapolis reported by #StatusCoup, the only independent #news outlet reporting on the ground, talking to actual citizens.

#press #media #grassroots #community #MutualAid #StateCrime #CorporateCrime

www.youtube.com/live/NVrttzt...?

Exxon Asserts First Amendment “Right to Hide” What They are Doing to Climate Money is speech.Lying is speech too, right?Just not telling you what we’re doing to make worse the problem that we knew about in the 70’s, but covered up and obfuscated for 40 years. Gu…

Exxon Asserts First Amendment “Right to Hide” What They are Doing to Climate -- thinc.blog/2025/11/26/e... #ClimateCrisis #Corruption #CorporateCrime #ClimateDeniers #insurance #flooding #drought #foodsecurity #wildfire

youtu.be/a1abGTAeiLE?

#news #press #media #CollectiveTrauma #GenerationalTrauma #psychology #criminology #StateCrime #CorporateCrime

Images and names of the people that I’ve listed are #KNOWNcriminals.

#WallStreet!
Find HUMANS who destroy lives to benefit the @RichAndFamous.bsky.social.

A @ViolentCrime.bsky.social isn’t less damaging than a well thought out #CorporateCrime, @CriminalJustice.bsky.social; it’s just abrupt.

Judge O'Connor OK'd dismissal but voiced dissent, calling govt's deal lacking accountability & failing to secure public safety. He stated Boeing's crime may be deadliest corporate crime in US history. 🗣️ #CorporateCrime #Accountability #PublicSafety

Study Finds Deferred Prosecution Trade‑Offs in Corporate Crime

Study of 300 corporate crime cases finds firms with deferred prosecution agreements are 13.2% more likely to face violations. Read more: getnews.me/study-finds-deferred-pro... #corporatecrime #deferredprosecution

i played ratchet and clank 2 #corporatecrime

#CorporateCRIME
#LWT

youtu.be/xNo8Ve-Ej6U?...

BBC Sounds - Shadow World - Available Episodes Listen to the latest episodes of Shadow World on BBC Sounds.

the #McLibel case against #McDonalds & how #UKpolice infiltrated #Greenpeace, #SWP & around 1000 other left orgs for years. #SDS officers had relationships & kids with activists only to abandon them & disappear
#press #news #media #StateCrime #CorporateCrime #impunity

www.bbc.co.uk/sounds/brand...

🆕New article Online First #OpenAccess
The role of state actors in polluting activities across borders, focusing on a case study of #Norway’s role in Norsk Hydro’s polluting activities in Barcarena, #Brazil from 1967 to 2024 #pollution #CorporateCrime #GreenCriminology
doi.org/10.5204/ijcj...

Whistleblowing in the wind Whistleblowing reform in the UK remains a slow process. Francesca Titus examines the gaps in the Office of the Whistleblower Bill, from insufficient protections to missing financial incentives, and asks what companies should be doing now to prepare for a new era of corporate accountability.

77.8% of whistleblowers face retaliation. As the UK inches toward reform, Francesca Titus of McGuireWoods asks whether the new bill goes far enough.
#Whistleblowing #CorporateCrime #Governance