Bank courted state fund now at heart of global embezzlement probes, Teva Pharmaceutical to settle U.S. criminal and civil allegations, 3.5 billion to resolve bribery allegations involving Brazil's state-run oil company, training accounts that merely simulated the placement and execution of trade orders, improperly sought reimbursement of funding
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to resolve claims that it manipulated a key benchmark, a global investigation into bribes paid across the world to secure business, Switzerland handed out about $100 million in antitrust fines against seven U.S. and European banks, providing false account statements to commodity pool participants and misappropriating pool participants' funds
asset levels still didn't leave enough money around to avoid recourse to a Ponzi scheme, transaction served no purpose other than to act as a tax shelter. Diamonds, Big Mining and George Soros
A founder of the New York hedge fund Platinum Partners and six others were arrested on Monday morning on charges relating to a $1 billion fraud. The men were charged with securities fraud and investment adviser fraud in a $1 billion scheme in which executives used new investor money to pay older investors, according to an unsealed indictment filed in Federal District Court in Brooklyn.
alleges that "facilitation fees/bribes" paid by Rio, Total of $31.3 billion surpasses amount collected under the prior three administrations combined, gave grants to businesses that hired phantom workers and conducted token or non-existent training, Gupta was found to be "insufficient, unconvincing and in one instance demonstrably dishonest,"
This is the third highest annual recovery in False Claims Act history, 40 months and to pay $1.5 million in restitution for his role in a scheme that defrauded Medicare, allegations of widespread collusion among drug manufacturers, New York appeals court on Tuesday refused to dismiss a lawsuit against Credit Suisse
billing Medicare for tens of thousands of miles that were never driven, regarding new cement plant being built by CEMEX Colombia, Guinean Minister Charged with Receiving and Laundering Bribes, technique may have allowed Starbucks to unfairly lower its Dutch taxes
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
