Group Health accused of bilking Medicare out of millions of dollars in a federal whistleblower case
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11.5m documents in the cache named a large number of rich and powerful people, sparking investigations around the world.
North Dakota clinic is accused of participating in kickback schemes that have cost the federal government millions of dollars
Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank
Regulators on Friday issued a warning to firms with registered digital assets that they have an obligation to follow securities laws
billing Medicare for tests that were not medically necessary
former employee of Fresenius, Christopher Drennen, brought allegations through a whistleblower lawsuit
Zantac, also sold generically as ranitidine, is the latest drug in which cancer-causing impurities have been found
Whistleblowing — when an "insider" in government or a private company or organization draws attention to illegal or unethical activity — is codified in law, enshrined in history, immortalized in Hollywood movies and popular culture.
OxyContin maker Purdue Pharma LP steered up to $13 billion in profits to the company's controlling Sackler family
Forget Gordon Gekko. Computers increasingly call the shots in financial markets
three whistleblowers will receive a portion of the millions Avanir has agreed to pay.
SEC announced settled charges against blockchain technology company
Whistleblower awards can range from 10 to 30% of the penalty collected in actions where the amount of sanctions ordered exceeds $1 million.
Fiat Chrysler has agreed to pay $40 million over claims it misled investors
Six years of investigations and $1.23 billion. That's how much Ericsson now expects to lose
Danske Bank, Denmark's largest lender, is under investigation in several countries
SEC charges TechnipFMC a global oil and gas services company, for violations of the Foreign Corrupt Practices Act
whizz kids who are alleged to have conspired in the heart of the City of London to siphon at least €60bn in taxpayers' money
Rogue oil trader in Singapore lost $320 million in unauthorized transactions disguised as legitimate hedges for customers.
