CORPORATE CRIMES & REGULATORY OFFENSES
Manufacturing & Chemical Industry
Maritime Lawyers
(for injuries at sea, ranging from chemical exposure to hypothermia and death. Victims are covered under the Jones Act. )
Cases to watch
EPA - Crime Case Bulletins
The Environmental Law Reporter Index
The Latest on Agent Orange
50 Years of Poison by Major Chemical Co
Farm Workers Became Sterile - Lawsuit
Asbestos Workers
Monsanto Pollution!!! Cancer
Chemicals in the Water
EPA - Crime Case Bulletins
The Environmental Law Reporter Index
The Latest on Agent Orange
50 Years of Poison by Major Chemical Co
Farm Workers Became Sterile - Lawsuit
Asbestos Workers
Monsanto Pollution!!! Cancer
Chemicals in the Water
The Food IndustryEARTHLINGS - Watch full movie
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The Pharmaceutical Industry |
Retail Stores
Forever 21 - Forcing Staff to be On Call
And so is Victoria Secret
Racist Macys
Retailers Fake Price Schemes
Old Navy Bootlegging - Lawsuit
Kate Spade Deception
The Honest Company is Dishonest?
The Costco Law Suit
TJ Maxx Fraud - Lawsuit
And so is Victoria Secret
Racist Macys
Retailers Fake Price Schemes
Old Navy Bootlegging - Lawsuit
Kate Spade Deception
The Honest Company is Dishonest?
The Costco Law Suit
TJ Maxx Fraud - Lawsuit
Banking and Stocks
Types of Bank Fraud - Credit card companies and banks can use a variety of tactics to take advantage of their customers, including:
- Hidden fees – undisclosed or concealed fees for maintaining accounts, balance transfers, cash advances, and other financial transactions
- APR misrepresentation – Misrepresenting the credit card’s annual percentage rate (APR) or the APR to be applied to balances transferred from other accounts
- Unauthorized charges – charging credit card customers for “add-on” products or services, such as payment protection plans, without customer authorization
- Late fees – deliberately setting payment due dates on non-business days, causing the payment to be processed on a later day in order to collect late fees and excess interest
- Double charging – charging customers twice for the sale transaction
- Failure to post timely payments to account – Failing to post payments when received on time, resulting in late fees and excess interest for the customer
- Slamming – transferring balances without the customer’s authorization
- Bait-and-switch schemes – where a seller advertises a product with the intention of tricking customers into purchase a more expensive product or on more favorable terms to the selle