Allegations brought under the whistleblower or qui tam provision of the False Claims Act
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Prosecutors allege defrauded more than 3,500 victims for over $11 million in cryptocurrency fraud
Department of Justice has charged another former JPMorgan Chase & Co executive with alleged racketeering
False Claims Act violations arising from the alleged payment of kickbacks
I'm the Google whistleblower. The medical data of millions of Americans is at risk
Prosecutors are examining the consulting company's behavior in at least two bankruptcy cases
Secret transfer of personal medical data of up to 50m Americans from one of the largest healthcare providers in the US to Google
Whistleblowers will receive a combined total of $3,749,000 plus accrued interest from the proceeds of the settlement
Boeing whistleblower has claimed that passengers on its 787 could be left without oxygen if the cabin were to suffer a sudden decompression
Fraudulent $23 million securities offering based on false statements to investors
Under Armour is the subject of federal investigations by the Justice Department and SEC over its accounting practices
Leading e-cigarette-maker Juul knowingly sold a large amount of contaminated mint-flavored e-liquid
Hanford is ground zero for whistleblowing in America
e-cigarette giant sold at least one million contaminated nicotine pods and refused to recall them
Whistleblowers will receive $3.4 million of the settlement proceeds
Infosys has written to clients apprising them of them of the developing situation on whistleblower allegations
Two former Deutsche Bank AG traders will not serve any prison time for conspiring to manipulate the Libor benchmark
U.S. prosecutors said on Tuesday they had charged six members of an insider trading ring
Exxon Mobil Corp used two sets of books to hide the true cost of climate change regulations from investors
whistleblower complaints alleging "unethical practices" by the company's executives.
