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24

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Lohr, Steve and Kanter, James. “A.M.D. – Intel Settlement Won't End Their Woes,” New York Times, November 12, 2009. Retrieved from http://www.nytimes.com/2009/11/13/technology/companies/13chip.html.

26

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27

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28

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29

U.S. Department of Justice. “Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors about Securities Containing Toxic Mortgages,” Press release, July 14, 2014. Retrieved from https://www.justice.gov/opa/pr/justice-department-federal-and-state-partners-secure-record-7-billion-global-settlement.

30

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31

U.S. Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency. “Amendments to Consent Orders Memorialize $9.3 Billion Foreclosure Agreement,” Press release, February 28, 2013. Retrieved from http://www.occ.gov/news-issuances/news-releases/2013/nr-ia-2013-35.html.

32

U.S. Department of Justice. “Historic $5.15 Billion Environmental and Tort Settlement with Anadarko Petroleum Corp. Goes into Effect,” Press release, January 23, 2015. Retrieved from https://www.justice.gov/opa/pr/historic-515-billion-environmental-and-tort-settlement-anadarko-petroleum-corp-goes-effect-0.

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Gilbert, Daniel and Kent, Sarah. “BP Agrees to Pay $18.7 Billion to Settle Deepwater Horizon Oil Spill Claims,” Wall Street Journal, July 2, 2015. Retrieved from http://www.wsj.com/articles/bp-agrees-to-pay-18-7-billion-to-settle-deepwater-horizon-oil-spill-claims-1435842739.

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U.S. Securities and Exchange Commission. “BP to Pay $525 Million Penalty to Settle SEC Charges of Securities Fraud During Deepwater Horizon Oil Spill,” Press release, November 15, 2012. Retrieved from https://www.sec.gov/News/PressRelease/Detail/PressRelease/1365171485962.

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Clark, Nicola and Jolly, David. “Société Générale loses $7 billion in Trading fraud,” New York Times, January 24, 2008. Retrieved from http://www.nytimes.com/2008/01/24/business/worldbusiness/24iht-socgen.5.9486501.html.

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Kopecki,

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