The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts Archives
8/11/2008
Ice Industry Gets Look on Price Fixing
In other news... the market for bagged ice is 1.8 billion?

I am, and apparently always have been, in the wrong business.

-- MDT

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2/12/2008
Chocolate Firms Raided
Busted up on price fixing charges!

Nestle, Mars and Kraft are all facing the scrutiny of German regulators.

-- MDT

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10/26/2007
BP Faces $373 Million Fine from Justice Department
Price fixing, environmental violations, exploding factories... Not a good couple of years for oil giant, BP. The nearly $400 million fine and related guilty plea on some environmental charges, will allow BP put to rest both a Federal price fixing probe as well as investigations of an Alaskan oil spill and Texas refinery explosion that left 14 dead. In addition to the fine, as a condition of their settlement, BP will also remain on probation for three years.

Got off easy if you ask me...

-- MDT

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all content © Michael D. Thomas 2010