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
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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
award is the third-highest since the SEC's whistleblower program issued its first award in 2012, alleging that the communications company lied about work that it was required to farm out to a minority business, are in-house lawyers effectively denied the protection of federal whistleblower statutes? where did the Hound of Hounslow name come from?
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
His initial appearance in federal court in Chicago was delayed Tuesday until Wednesday morning, "On one hand, we are number one in economic growth and on the other we are ranked 100 in global corruption rankings," , an independent agency to investigate graft among senior public servants
about $5 million in "potentially improper payments", $32.1 million under a new settlement over the swindler's ties to Cohmad Securities Corp, sanctions violations and poor anti-money laundering controls, liable for helping underwrite more than $7.7 billion of mortgage-backed securities
Big Four accounting firms are so bad at catching fraud that they couldn't even catch a cold, LIA is now likely to seek permission from the Court of Appeal, Sarao is accused of 22 counts of wire fraud, commodities fraud, commodities manipulation and "spoofing" , federal judge upheld a block on creditors' ability to file lawsuits against the government of Puerto Rico
HSBC'S Swiss bank has been investigated in several countries, a ruling that could end up costing Armstrong $100 million, WV AG blasted Mylan NV's announced $465 million settlement with the U.S. Justice Department, legions of unwanted accounts for customers. school deliberately falsified attendance records and grades to receive about $32.8 million in federal funding.
whistle-blower working for one of the world's biggest pharmaceutical companies began sending anonymous tips about fraud and corruption, HUS grant not used for that purpose, found guilty of conspiracy to commit healthcare fraud
Citigroup Inc. said Monday that it is cooperating with an industrywide investigation, Ormat exploited the resources of the United States Government in order to finance one of the most expensive geothermal boondoggles in history, $663 million judgment against Trinity — the largest in the history of the False Claims Act
alleged that Goldman had taken advantage of the lack of sophistication at the fledgling Libyan fund, state-run company's crumbling finances are causing operational disruptions, SEC reviewing key whistleblower provisions, will provide more than $277 million to victims of Madoff's Ponzi scheme, 15-2/3 years in prison after he pleaded guilty to defrauding friends, family and a charity out of more than $38 million
pledges to clean up the scandal-prone City of London, with bribery having turned into a "highly organised, almost professionalised, business, an anti-fraud measure whose extraordinary success is a timely reminder of what's possible, official corruption and loose living that is best described as "Lifestyles of the Venal and Disgraced."
Firms' compliance manuals and contracts will be scrutinized to ensure employee protection, accused the banks of conspiring with rivals to rig the Libor benchmark interest rate, alleged looting of Venezuela's state oil company in what may amount to one of the biggest asset seizures in U.S. history.
EpiPen won't answer this yes or no question, Robert Carey, attorney with Hagens Berman in Phoenix, AZ told the Northern California Record, legislation to ensure suppliers to the Union Army were not cheating the government, assist the IRS in identifying violations of tax law and collecting funds that might otherwise be lost to tax evasion
more than $83 million in profits as a result of bribe payments, Enron. Worldcom. The Madoff scandal. The mortgage meltdown. Now Wells Fargo, executive accused of participating in a fraudulent scheme involving a $3.5 billion currency transaction, A clever bank meets an unsophisticated customer with a huge pile of cash
criminal charges followed a civil lawsuit filed by SEC, a show of force on the part of the American legal system, Fight Between Goldman Sachs and Libyan Fund lawyer, a wild and bewildering ride, Employees are less likely to blow the whistle about corporate misconduct if they benefit from it, Financier Lynn Tilton is set to go on trial next week, submitting fraudulent Medicare and Medicaid claims
