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Jul
9
Whistleblower
Whistleblower News: Robinhood, Wirecard, Ponzi Scheme
Millions of young Americans have begun investing in recent years through Robinhood
Jul
8
Whistleblower
Whistleblower News: Cannabusiness, Oklahoma City Hospital $77M False Claims, Covid-19 Fraud
cannabis companies, including Medmen Enterprises, Canopy Growth, CannTrust Holdings, Aphria Inc and Columbia Care, have faced shareholder litigation
Jul
7
Whistleblower
Whistleblower News: Novartis Whistleblower, Odebrecht, Deutsche Bank
The man behind a $678 million whistleblower settlement says "drastic action" was needed to shake up the pharmaceutical industry.
Jul
6
Whistleblower
Whistleblower News: Wirecard, Big 4 Accountancy Firms, Insider Trading
The coronavirus pandemic has already seen one major accounting fraud. There could be more to come.
Jul
2
Whistleblower
Whistleblower News: Novartis, Alexion, 1MDB
Novartis AG has agreed to pay $678 million to settle a civil fraud lawsuit
Jul
1
Whistleblower
Whistleblower News: Indivior, Wirecard, Glenmark
Former chief executive of drugmaker Indivior Plc, pleaded guilty on Tuesday to a criminal charge arising out of a U.S. Justice Department investigation
Jun
29
Whistleblower
Whistleblower News: Wirecard, Uber, Telegram
The Wirecard saga and its broader implications raises many questions, with some experts describing the scandal as the "Enron of Germany."
Jun
26
Whistleblower
Whistleblower News: Novartis, Piedmont Healthcare, "Compound King"
Novartis will pay more than $346 million to resolve U.S. criminal and civil charges that they bribed doctors, hospitals and clinics
Jun
25
Whistleblower
Whistleblower News: Wirecard Collapses Owing $4B, Regeneron Kickbacks
Wirecard collapsed on Thursday owing creditors almost $4 billion after disclosing a gaping hole in its books
Jun
24
Whistleblower
Whistleblower News: Facebook, Blue Sheet Data Charges, False Healthcare Claims
In a closely watched case, Facebook lost an appeal related to charges that it has violated competition laws
Jun
23
Whistleblower
Whistleblower News: Wirecard Former CEO Arrested, Luckin, Square
Wirecard's former boss has been arrested on suspicion of falsifying its accounts
Jun
22
Whistleblower
Whistleblower News: SEC Whistleblower Award, Wirecard, Boeing
SEC Awards Almost $700,000 to Whistleblower
Jun
18
Whistleblower
Whistleblower News: Deutsche Bank, Health Care Fraud, AmTrust
The Commodity Futures Trading Commission today announced the settlement of two enforcement matters involving Deutsche Bank
Jun
17
Whistleblower
Whistleblower News: PG&E Pleads Guilty, Credit Card Fees, Tuna Price Fixing
In a rare acknowledgment of corporate wrongdoing, PG&E on Tuesday pleaded guilty to 84 counts of involuntary manslaughter
Jun
16
Whistleblower
Whistleblower News: Meat Plants, Coronavirus Waivers, Apple EU Antitrust, Defence Contractor Fraud
Exports to China rose while United States "perilously close to the edge in terms of our meat supply."
Jun
15
Whistleblower
Whistleblower News: Amazon, Flash Crash, Healthcare fraud
State investigators in both California and Washington are examining Amazon's business practices
Jun
12
Whistleblower
Whistleblower News: Goldman Sachs, California False Claims Act, Crypto Ponzi
Goldman Sachs is trying to get federal prosecutors to ease up on the bank for its role in a brazen scheme to loot billions of dollars
Jun
11
Whistleblower
Whistleblower News: Amazon EU Antitrust, DoD False Claims, Ernst & Young
The European Union is set to file formal antitrust charges against Amazon over its use of third-party seller data
Jun
10
Whistleblower
Whistleblower News: Dermatology Drugs Antitrust, Amazon Facebook & Google, FCPA
A group of attorneys general from U.S. states and territories sued 26 manufacturers of dermatology drugs on Wednesday
Jun
9
Whistleblower
Whistleblower News: $6M CFTC Whistleblower Award, $69M Medicare False Claims, COVID-19 Pump & Dump
The Commodity Futures Trading Commission today announced it will award more than $6 million to a whistleblower
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