largest alleged fraud case in the state's history, The first federal whistleblower law was passed in 1778, dropping by almost 6% in one Asian trade, the Libyan Investment Authority is likely to appeal, Birkenfeld himself blew the whistle on his employer, the giant Swiss bank UBS, alleging they committed offences such as embezzlement and breach of trust
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CFTC accuses Oystacher of manipulating the market on at least 51 trading days, Israeli-based Bank Leumi has agreed to pay $1.6 million and admit wrongdoing, "harassment" could be seen in court filings, program has "had a significant industry impact", "It is more than the budget of five Central American countries"
allegations it illegally conspired with other banks to fix silver prices, used deceptive income tax accounting to inflate earnings, Boston-based real estate entrepreneur was convicted on Monday, NY state investigation into whether the oil giant covered up its knowledge about climate change, market price of Bystolic is high because of the patent coverage - but the patent is (allegedly) invalid
The Supreme Court recently heard argument in Salman v. United States (No. 15-628), a case that may bring some clarity to one highly contested area of insider trading law. Whistleblowers looking to report information on insider trading to the SEC will benefit from a basic understanding of insider trading law leading up to Salman.
civil charges that it sought and received kickbacks from Abbott Laboratories, multiple schemes to defraud a multi-billion dollar United States foreign aid program, 18 Years for Funneling Millions in Grant Money to Private Companies, improper reporting of a significant amount of fake revenue, High fees paid to hedge fund managers whose strategies underperform
Navinder Singh Sarao could be sent to US within 28 days, a series of transactions that the fund claimed led to more than $1 billion in losses, Escobar related ruling, complaint claiming retaliation by Wells Fargo, "fantasy sports for stocks."
raised questions about Wells Fargo & Co's aggressive cross-selling in late 2014, Many visa-holders are vulnerable to entrapment in what some call a pseudo-slave-market regime that affects skilled and unskilled labor alike, SEC Enforcement Division filed a record 868 enforcement actions in fiscal year 2016
bowing to public outcry, 37-year-old will appear in a London court for his last chance to fight a ruling forcing him to be extradited, discusses the commission's work to seek reasonable checks and controls on trading firms, civil charges that it failed to properly safeguard material non-public information, scheme to fraudulently produce biofuels credits
Burlington submitted false claims & received overpayments, fraudulent methods to attract an investment of nearly $100 million, Most Ever Whistleblower Money Distributed in a Single Year, international investigations into alleged corruption and money laundering, a broad package of new rules, $200 million allegedly misused by the owner of Vermont ski resort
cache of documents, passed by a whistleblower, The pound resumed its decline as investors waited for clues, Investor Sues Tenet, after finding he was wrongly fired in retaliation for blowing the whistle on agency practices. penalties and disgorged profits that have amounted to more than a billion dollars this year
Corzine presided over the collapse of the brokerage firm MF Global, Corzine presided over the collapse of the brokerage firm MF Global, overcharged Medicaid for the EpiPen by improperly classifying it as a generic drug, Algorithmic trading seen exacerbating pound's extreme drop, lender accused of charging excessive interest rates disguised as account fees,
prohibits him from further participation in any manner, bribed government officials in markets from Mexico to India and China, illegally promoting a drug for infants, Congress never defined what constitutes insider trading, violated the False Claims Act by misreporting data, $90 million penalty and admit wrongdoing
Around 10,000 small business accounts were affected, feet are being held to the fire in Canberra this week, waited to allocate the trades until after they were executed, issuing a string of petition denials, old about $35 million worth of unregistered securities and lied to investors
Mortgage Insurance Lawsuit, disguised bribes to foreign officials in China, suspending its annual $30 billion in investment activity with Wells Fargo Co, collateral consequences of a prosecution and civil enforcement action, Morgan's "dishonest and unethical conduct" ,
accused of helping trigger a multi-billion-dollar Wall Street crash, $3.3 billion claims in London courts, internal investigation into whether some payments in India violated the U.S. Foreign Corrupt Practices Act. case that could limit the ability of prosecutors, engaged in a long-running securities fraud
Reaction to Scandal Fails to Satisfy Angry Lawmakers, United States' first foreign-bribery case against a hedge fund is full of dramatic detail, People are worried about Deutsche Bank
nearly $200 million to the SEC to settle civil charges, nearly unbridled avarice on Wall Street, to resolve claims that it sold toxic mortgage-backed securities, bank hired children of powerful people/officials, an event that is supposed to happen only once in every 3 billion years
say they were fired or demoted for staying honest,The bind Germany's biggest bank finds itself in, 15 examples of Merrill fat-fingering the stock market, damaging US probe into bribery allegations, Russian 'Ponzi scheme', Libyan Investment Authority
owe the federal government billions of dollars, inflated earnings by using deceptive income tax accounting, fraudulently soliciting clients and prospective clients, a "top-to-bottom" review of all cases, complaints and other alleged violations, whether Yahoo and its senior executives fulfilled obligations to inform investors
lapses in its Merrill Lynch unit's risk controls disrupted trading, bid to toss claims of interbank benchmark rate manipulation, reckless trades were "partly responsible" for the huge losses, systematically extracted hundreds of millions of dollars from Medicare and Medicaid, Shell has paid an additional $8 million in settlement moneys
