Kodak stock plunged 40% in premarket trading Monday as regulators are reportedly looking into allegations of insider trading
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Wirecard executives may have raided the German payment company and deposited $1 billion in partner companies
Tyler Shultz exposed the $10B biotech company Theranos for its fraudulent practices, prompting criminal and civil investigations
U.S. prosecutors are pursuing possible penalties of nearly $13 billion against Purdue Pharma
DOJ is investigating Sanofi and GlaxoSmithKline for possible violations of the False Claims Act.
All of Amazon's worst moments at last week's hearing somehow circled back to Marketplace
Investigation into whether drugmakers the potential presence of a probable carcinogen in the heartburn drug Zantac
On Friday, the Hagens Berman law firm put out a call to Intel investors who suffered significant losses
CEOs of four of America's largest tech firms will testify before the U.S. Congress on Wednesday
The Commodity Futures Trading Commission today announced an award of approximately $9 million to a whistleblower
Well-timed stock bets have generated big profits for senior executives and board members at companies developing vaccines
Goldman Sachs has reached a $3.9bn settlement with the Malaysian government over the 1MDB corruption scandal.
Former Novartis sales representative will receive an award of $109.4 million
Prosecutors arrest three in Wirecard criminal enterprise
REUTERS
German prosecutors arrested three former top executives at Wirecard on Wednesday, saying they now suspected them of an organised criminal enterprise to bilk creditors of billions of euros based on faked accounts.
UBS Financial Services Inc improperly allocated bonds intended for retail customers to parties known in the industry as "flippers"
Businesses, from restaurants to leisure groups, said they faced ruin after insurers rejected their attempts to claim
The SEC announced a $3.8 million award to a whistleblower
Under the qui tam provisions of the False Claims Act whistleblowers will collectively receive $3,006,000 of the settlement proceeds
Credit Suisse Group AG agreed to pay $15.5 million to settle a lawsuit accusing it of defrauding shareholders
Universal Health Services Inc. has agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act
