Disney accused of systematically overstating its revenue by billions of dollars for years in a series of whistleblower tips
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Legislation would expand the prohibition on bribery to foreign officials who demanded or solicited bribes.
Harry Markopolos spotted Bernard Madoff's $65bn Ponzi scheme years before it imploded.
The suspect charged in a massive data breach at Capital One may have hacked more than 30 other organizations.
If data are the new oil, data breaches should be treated like oil spills
Fraud relating to a global retail binary options enterprise
Goldman Sachs most senior bosses in London among top bankers facing criminal charges.
Social media company faces broad criticism from lawmakers and regulators over its privacy practices
Lawsuit against the Danish bank at the center of Europe's biggest money laundering scandal will go forward
A federal appeals court has revived part of a former Citigroup worker's whistleblower lawsuit
Lawyers for cities and counties push a plan for a nationwide settlement of opioid lawsuits
A trailblazing payout in a whistleblower lawsuit over critical Cisco security flaws
Marking the first payout on a False Claims Act case brought over failure to meet cybersecurity standards.
Arizona filed an audacious lawsuit in the Supreme Court on Wednesday
Hack into a server holding customer information for Capital One obtained the personal data of over 100 million people
Key family members are being sued over the US opioid crisis - and their wealth and reputation are under threat
Purdue Pharma and Johnson & Johnson both hired McKinsey to boost opioid sales
SEC today announced a half-million dollar award to an overseas whistleblower
Standard Chartered transactions with Iran were worth tens of $Bs more than previously known, a whistle-blower said
Boeing is facing one of the worst crises in its history as its best-selling jetliner, the 737 MAX, remains grounded
