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Nov
19
Whistleblower
Whistleblower News: Crypto Fraud, Juul, Boeing
Prosecutors allege defrauded more than 3,500 victims for over $11 million in cryptocurrency fraud
Nov
18
Whistleblower
Whistleblower News: JPMorgan, Herbalife, B&H
Department of Justice has charged another former JPMorgan Chase & Co executive with alleged racketeering
Nov
15
Whistleblower
Whistleblower News: False Claims, FCPA, Uber
False Claims Act violations arising from the alleged payment of kickbacks
Nov
14
Whistleblower
Whistleblower News: Google, False Medicaid Claims, False Claims Act, Commodity Pool
I'm the Google whistleblower. The medical data of millions of Americans is at risk
Nov
13
Whistleblower
Whistleblower News: McKinsey, SoftBank, Overstock, Manipulative Trading
Prosecutors are examining the consulting company's behavior in at least two bankruptcy cases
Nov
12
Whistleblower
Whistleblower News: Google, CFTC, FCPA, Binary Options, Wells Fargo
Secret transfer of personal medical data of up to 50m Americans from one of the largest healthcare providers in the US to Google
Nov
8
Whistleblower
Whistleblower News: False Claims Act, Spoofing, Juul, Biogen
Whistleblowers will receive a combined total of $3,749,000 plus accrued interest from the proceeds of the settlement
Nov
7
Whistleblower
Whistleblower News: Boeing, 1MDB, Ponzi Scheme, Facebook
Boeing whistleblower has claimed that passengers on its 787 could be left without oxygen if the cabin were to suffer a sudden decompression
Nov
5
Whistleblower
Whistleblower News: Whistleblower Protection, Insider Trading, Pyramid Scheme
Fraudulent $23 million securities offering based on false statements to investors
Nov
4
Whistleblower
Whistleblower News: Under Armour, SEC, Swaps Dealer, Uber Hackers
Under Armour is the subject of federal investigations by the Justice Department and SEC over its accounting practices
Nov
1
Whistleblower
Whistleblower News: Juul, Blockchain, Boeing Cracks
Leading e-cigarette-maker Juul knowingly sold a large amount of contaminated mint-flavored e-liquid
Oct
31
Whistleblower
Whistleblower News: Hanford, 1MDB, AWS, Bribery Scheme
Hanford is ground zero for whistleblowing in America
Oct
30
Whistleblower
Whistleblower News: Juul, Xanax, Boeing, AIG
e-cigarette giant sold at least one million contaminated nicotine pods and refused to recall them
Oct
29
Whistleblower
Whistleblower News: False Claims Act, CFTC, Johnson & Johnson
Whistleblowers will receive $3.4 million of the settlement proceeds
Oct
28
Whistleblower
Whistleblower News: Infosys, Boeing
Infosys has written to clients apprising them of them of the developing situation on whistleblower allegations
Oct
25
Whistleblower
Whistleblower News: Deutsche Bank, Suboxone, Pharma Kickback Probe
Two former Deutsche Bank AG traders will not serve any prison time for conspiring to manipulate the Libor benchmark
Oct
24
Whistleblower
Whistleblower News: Insider Trading, SEC, RICO, Boeing
U.S. prosecutors said on Tuesday they had charged six members of an insider trading ring
Oct
22
Whistleblower
Whistleblower News: Exxon, Boeing, Ponzi Scheme
Exxon Mobil Corp used two sets of books to hide the true cost of climate change regulations from investors
Oct
21
Whistleblower
Whistleblower News: Infosys, Opioids, Boeing, Medicare False Claims
whistleblower complaints alleging "unethical practices" by the company's executives.
Oct
18
Whistleblower
Whistleblower News: Group Health Whistleblower, Facebook Libra, Mossack Fonseca, Boeing
Group Health accused of bilking Medicare out of millions of dollars in a federal whistleblower case
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