Confidential whistleblower complaint filed to the SEC regarding Facebook
Blog
Congressional investigating committees and federal agencies have called for whistleblowers to come forward and shed light on corporate misdeeds
A lawsuit against Zillow focuses on online real estate giant's co-marketing program for agents and lenders.
CFTC announced a whistleblower award of approximately $1.5 million to be paid to an individual whistleblower
Boeing Co did not tell U.S. regulators for more than a year that it inadvertently made an alarm alerting pilots to a mismatch of flight data optional on the 737 MAX
one-time billionaire and drug company executive John Kapoor and his four co-defendants guilty of a racketeering conspiracy
Michigan investors handed over more than $14 million, according to state regulators. Many never saw that money again.
False Claims Act lawsuit originally filed by Dr. Chinnapongse in 2014, included payment of kickbacks to physicians in violation of the Anti-Kickback Statute.
Whistleblowers at a pharmaceutical company responsible for one of the largest drug price increases in US history said the company bribed doctors
Class-action lawsuit has revealed a nationwide cartel of leading meatpacking manufacturers in the $100 billion beef industry
Two drugmakers will pay nearly $125 million to resolve claims they used charities that help cover Medicare patients' out-of-pocket drug costs as a way to pay kickbacks aimed at encouraging the use of their high-priced medications, the U.S. Justice Department said on Thursday.
Four of the world's largest oil suppliers are accused of cheating the island's electric utility
A new tactic for prosecutors in tackling the epidemic of addiction to prescription painkillers
Bitcoin's critics say the digital tokens are like the tulip bulbs of 17th-century Holland.
Cardinal Health, McKesson and AmerisourceBergen, are all among the 15 largest American companies by revenue
Elon Musk has another week to work out his latest dispute with the Securities and Exchange Commission.
Those charged include 53 medical professionals tied to about 350,000 prescriptions and 32m pills
possible prosecution of "senior management" because of its role in a $20bn Russian money-laundering scheme
Whistleblowers across the European Union have won greater protection under landmark legislation
"Flash Boys"-like trading manipulation is rampant on certain cryptocurrency exchanges
