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Sep
30
Whistleblower
Whistleblower News: FCA, Mylan, 1-Bank, Barclays, Herbalife, FCPA
Fiat Chrysler has agreed to pay $40 million over claims it misled investors
Sep
27
Whistleblower
Whistleblower News: Ericsson, Bribery, Deutsche Bank
Six years of investigations and $1.23 billion. That's how much Ericsson now expects to lose
Sep
25
Whistleblower
Whistleblower News: Danske Bank, Juul, Comscore, Credit Suisse
Danske Bank, Denmark's largest lender, is under investigation in several countries
Sep
24
Whistleblower
Whistleblower News: FCPA, PwC, Boeing, Hacking
SEC charges TechnipFMC a global oil and gas services company, for violations of the Foreign Corrupt Practices Act
Sep
23
Whistleblower
Whistleblower News: Derivatives, Insulin, E-Cigarette, PCAOB Whistleblowers, Vale, Ghosn
whizz kids who are alleged to have conspired in the heart of the City of London to siphon at least €60bn in taxpayers' money
Sep
20
Whistleblower
Whistleblower News: Rogue Trader, Sacklers, CFTC, Nomura
Rogue oil trader in Singapore lost $320 million in unauthorized transactions disguised as legitimate hedges for customers.
Sep
19
Whistleblower
Whistleblower News: Purdue, SEC, Medicaid Fraud
Officials at troubled drugmaker Purdue Pharma say "certain employees" should be paid more than $34 million in bonuses
Sep
18
Whistleblower
Whistleblower News: E-Cigarettes, Zantac, 737, SEC, CFTC
India banned the sale of electronic cigarettes on Wednesday and warned of an "epidemic" among young people
Sep
17
Whistleblower
Whistleblower News: Sacklers, Purdue, Broker Dealers, Prudential
The family has been accused of fuelling a deadly opioid crisis in the US that has killed more than 200,000 people in two decades.
Sep
16
Whistleblower
Whistleblower News: Sacklers, Purdue, Boeing, JPMorgan
$1 billion in wire transfers by the Sackler family, including through Swiss bank accounts, suggesting that the family tried to shield wealth
Sep
13
Whistleblower
Whistleblower News: Uber & Lyft, Sacklers, Medicaid Fraud, PG&E
CA legislature passed a bill requiring companies to treat workers as employees
Sep
12
Whistleblower
Whistleblower News: Purdue, Sacklers, PharMerica Whistleblower
A federal appeals court suggested Tuesday that whistleblower was right to notify the authorities of a kickback scheme
Sep
11
Whistleblower
Whistleblower News: Juul, Merck, Nissan
FDA has demanded that Juul answer claims that the company sent marketing representatives to schools
Sep
10
Whistleblower
Whistleblower News: Juul, Medicare Whistleblower, Sacklers, Facebook
Vapes were once seen as safe alternatives to smoking,
Sep
6
Whistleblower
Whistleblower News: Facebook, Capital One, Ponzi
Social network stifled competition and put users at risk
Sep
5
Whistleblower
Whistleblower News: Mallinckrodt, Options Clearing Corporation, Opioids, Vaping
Whistleblowers will receive approximately $2.926 million of the settlement
Sep
4
Whistleblower
Whistleblower News: Oxycontin, Boeing, Process and Industrial Developments Ltd, Amazon Fires
OxyContin maker Purdue Pharma LP is preparing to seek bankruptcy protection before the end of the month
Sep
3
Whistleblower
Whistleblower News: Sackler Vs States, Juniper Networks FCPA
Purdue Pharma's negotiations to settle thousands of lawsuits over the company's role in the opioids crisis
Aug
30
Whistleblower
Whistleblower News: SEC Whistleblower, Opioids, Tesla Solar Panels
More than $1.8 million to a whistleblower whose information and assistance were critically important to the success of an enforcement action
Aug
29
Whistleblower
Whistleblower News: J&J, Opioids, Samsung, Bitcoin
Case highlights the health care giant's role in the epidemic as a leading supplier of opioid ingredients.
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