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
Blog
The European Union is set to file formal antitrust charges against Amazon over its use of third-party seller data
A group of attorneys general from U.S. states and territories sued 26 manufacturers of dermatology drugs on Wednesday
The Commodity Futures Trading Commission today announced it will award more than $6 million to a whistleblower
The US Securities and Exchange Commission has paid out its largest-ever whistleblower award — nearly $50 million
A nearly $50 million whistleblower award to an individual who provided detailed, firsthand observations of misconduct by a company
Four current and former chicken industry executives, including Pilgrim's Pride CEO Jayson Penn, have been indicted for price fixing
Apple Inc must face part of a lawsuit claiming it fraudulently concealed falling demand for iPhones
Mississippi Department of Health Services to pay the United States $5 million to resolve allegations that it violated the False Claims Act
4,000 or so whistleblower complaints from the middle of March through mid-May—a 35% rise from the same period in 2019
SEC charges for conducting an unregistered initial coin offering (ICO) of digital asset securities
Facebook insiders and critics filed a confidential whistle-blower's complaint to the Securities and Exchange Commission
The agency is seeing a surge in tips and whistleblower complaints
USF has agreed to pay $2,561,727 to resolve allegations under the False Claims Act
SEC shuts down Ponzi scheme targeting senior citizens in Southern California
New book reveals fresh details about the man authorities blamed for the 2010 Flash Crash
Santander violated consumer protection laws by placing borrowers with subprime credit into auto loans
A few large companies monopolize the vast majority of meat processing
A group of state attorneys general led by Texas are likely to file an antitrust lawsuit against Alphabet Inc's Google
Most financial scandals of recent years have featured brash Wolf of Wall Street-style characters
