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Transaction, valued at $1.8 billion, was reminiscent of trade that led to 2010 'Flash Crash', manipulating more than 2,000 NYSE- and NASDAQ-traded stocks and reaping more than $26 million in profits from their successful trades, Supremes rejects AIG ex-CEO Greenberg's bid to escape civil fraud charges in New York

tip enabled the SEC to bring multiple enforcement actions against wrongdoers, Foreign Corrupt Practices Act, which bars the use of bribes to foreign officials, Goldman Sachs rushed in, hotline for ex-Wells Fargo bankers, signed up bank customers for Prudential insurance without the customers' knowledge

investigating whether computer programmes or an individual triggered October's sterling "flash crash", FCPA makes it a crime to bribe foreign government officials, SEC case involving Wisconsin school districts,accusing several major banks of conspiring to rig silver prices

The largest combined penalty ever levied by European competition authorities, Revisions to the Office of Inspector General's Civil Monetary Penalty Rules, expands whistleblower protections to nearly all contractors and subcontractors for the federal government, specialist who allegedly hacked senior executives at online travel company Expedia and illegally traded on company secrets

State Farm defrauded a federal flood insurance program, Citigroup improperly took some $800 million in state net operating loss deductions, years long corporate scheme to bilk Medicare and Medicaid, Three of the world's biggest drug companies, along with two smaller companies, agreed to pay a collective $63 million this year

SEC enforcement actions from whistleblower tips have resulted in more than $874 million in financial remedies, bribery scheme that cost the company $600 million in losses, misled shareholders during a 12 billion pound fundraising at the height of the financial crisis, widening political scandal falls on Korea Inc

Petrobras penalty payments to U.S. and Brazil, At the center of fraud at state investment fund, investigation for money laundering, corruption and other possible offenses, Pimco overstated the ETF's value and provided "misleading" reasons

Texas-based home mortgage entities and their chief executive to pay nearly $93 million, "I gotta tell you I'm proud of it now. I'm proud to be a whistleblower", commodity pool fraud that victimized 30 investors. MTS Systems Corp. said it is investigating possible corporate violations by its leadership, was supposed to be a pioneering anticorruption bill

there might be several hundred plaintiffs who could be represented in a potential class-action suit against Theranos, JPMorgan is no stranger to paying fines and penalties for irregular activity, corruption and influence-peddling scandal, denied allegations it has been helped by the scandal-ridden confidant of President Park Geun-hye

The new light on investors came as Hagens Berman announced it filed a class action lawsuit on behalf of Theranos investors, The program has been popular the SEC has received an increasing number of tips receive every year, Libor helps set interest rates worldwide, affecting the price of more than $300 trillion in mortgages, loans, and derivatives

funneled more than $3 billion of employee retirement savings into expensive, underperforming funds, $125 million to resolve allegations under the False Claims Act, $3 million from a government health program for thousands of trips that never occurred

The U.S. government should go after payouts to former Wells Fargo & Co executives involved in a scandal over unauthorized accounts now that a federal regulator has said it has the power to do so, lawmakers said on Monday. The San Francisco-based bank reached a $190 million settlement with federal regulators after admitting employees opened as many...

JP Morgan to settle bribery probe, consultancy firm Louis Berger made "dubious payments", Barclays is attempting to prevent evidence from a former executive being heard, Under America's whistleblower scheme, individuals can be paid up to 30 per cent of the fines levied on companies by the US SEC

Admits to Contributing to Extreme Order Book Imbalance and Creating Artificial Prices, company faces both civil and criminal investigations, J.P. Morgan Hiring 'Princelings', sought to hire well-connected offspring to win business, Rio Tinto Group executive asked how big a bribe it would take to beat out a competitor

A vast foreign bribery scheme that may have spread to a number of Wall Street banks, $11 billion in funds went missing when Ramirez was at the helm, Theranos had doctored research and ignored failed quality-control checks, fraudulent Medicare and Medicaid programs, attempting to steal more than $1.3 million through illegal practices

settling allegations of paying bribes in Russia, Mexico and Ukraine, suspect returned to China from the United States on Wednesday, Consolidated Audit Trail establishes a regulatory central database, Admin may spare the whistle-blowers, download Report,

Case Benchmarks Point In History as Coscia Appeals Decision, a new program intended to address flash crashes in the market. authorities detained the country's economic development minister, after nearly four years as the agency's head, must pay more than $1.7 million for misleading investors

How should you punish companies that break the law?, why a major New Jersey-based global IT outsourcing company revealed it may have paid bribes to Indian officials, was fired for refusing to file fabricated financial reports., Texas jury convicts Home Help agency owner, official audit into a scandal-plagued government investment fund.

Navinder Sarao abused sophisticated technology to make a quick profit, over its ties to pharmacies and marketing, dispute involves the classification of EpiPen as a generic, three months in a U.S. prison for conspiring to manipulate Libor, using the money he stole to support his extravagant lifestyle

Sarao, 37, was accused of making $40 million spoofing CME Group Inc.'s stock futures market over five years, disturbing web of influence exerted over parts of the South African state, $10.5 million in payments to a consultant on its Simandou iron ore project