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Jul
30
Whistleblower
Whistleblower News: Capital One, Drug Price Fixing, Delay Scheme
Hack into a server holding customer information for Capital One obtained the personal data of over 100 million people
Jul
29
Whistleblower
Whistleblower News: Sacklers, Forex Rigging, 3M
Key family members are being sued over the US opioid crisis - and their wealth and reputation are under threat
Jul
26
Whistleblower
Whistleblower News: Opioids, Mckinsey, Madoff, Boeing
Purdue Pharma and Johnson & Johnson both hired McKinsey to boost opioid sales
Jul
24
Whistleblower
Whistleblower News: Facebook, Big Tech, Overseas Whistleblower
SEC today announced a half-million dollar award to an overseas whistleblower
Jul
22
Whistleblower
Whistleblower News: Equifax, Standard Chartered, Facebook
Standard Chartered transactions with Iran were worth tens of $Bs more than previously known, a whistle-blower said
Jul
19
Whistleblower
Whistleblower News: Boeing, Facebook, Honeywell, Martin Shkreli
Boeing is facing one of the worst crises in its history as its best-selling jetliner, the 737 MAX, remains grounded
Jul
18
Whistleblower
Whistleblower News: Uber, Rio Tinto, JPMorgan, JBS
Uber and Lyft have managed to patch together a coalition of driver support, thanks in part to a manipulative campaign
Jul
17
Whistleblower
Whistleblower News: Opiods, SEC Whistleblowers, REITs, Facebook
Drug makers and distributors flooded the US with more than 75bn opioid pills according to previously secret data
Jul
16
Whistleblower
Whistleblower News: UK Whistleblowers, J & J, Kickbacks
Whistleblowers are the first line of defence against corruption, crime and cover-ups
Jul
15
Whistleblower
Whistleblower News: Boeing, Facebook, Suboxone, Numura
Boeing Co.'s 737 Max may stay grounded until early 2020
Jul
12
Whistleblower
Whistleblower News: Noah Holdings, 1MDB, Reckitt Benckiser
Noah's shares have tumbled more than 25% this week as critics accused the firm of failing to conduct proper due diligence.
Jul
11
Whistleblower
Whistleblower News: Aequitas, Insider Trading, Libra, PG&E, Vale
It is pretty remarkable to be able to return this much money to the victims of a Ponzi scheme," said Steve Berman
Jul
10
Whistleblower
Whistleblower News: Aequitas, $57M Pass-Through Billing, Data Breach
Investors burned in the Aequitas financial scandal scored a major victory Tuesday.
Jul
9
Whistleblower
Whistleblower News: Platinum Partners, J&J, Boeing
Founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders.
Jul
8
Whistleblower
Whistleblower News: Boeing, FCPA, British Airways
Saudi Arabian airline has cancelled an order for 30 Boeing 737 Max aircraft.
Jul
3
Whistleblower
Whistleblower News: Tax Whistleblowers, Cryptocurrency, Goldman
CA attorney general wants to expand the state's False Claims Act to allow whistleblowers to report alleged tax fraud
Jul
2
Whistleblower
Whistleblower News: CFTC, Libra, Money laundering
$2 million to two whistleblowers who provided the agency with information that prompted the CFTC to open an investigation.
Jul
1
Whistleblower
Whistleblower News: Equifax, Odebrecht, Medicare False Claims
former CI0 of Equifax U.S. Information Solutions, has been sentenced to federal prison for insider trading.
Jun
28
Whistleblower
Whistleblower News: State Street, Opioids, Venezuela, False Claims
State Street Bank and Trust Company has agreed to pay over $88 million to settle charges for overcharging mutual funds.
Jun
27
Whistleblower
Whistleblower News: Boeing, Opioids, Insider Trading, Bonds
The FAA has discovered a new flaw in Boeing's 737 Max that could further delay its return to the skies.
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