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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

record settlements under the Foreign Corrupt Practices Act, Siemens AG pleaded guilty in 2008 to violating the FCPA, charges against Barclays Bank, bank's hiring of relatives of influential Chinese officials was tantamount to paying a bribe, nation's highest Medicare prescriber of opioid painkillers, $3 billion lawsuit by investors

employees are "encouraged to raise their hands" , raising the bar on world-wide enforcement efforts, Cornhill misconstrued the purpose for which sanctions were imposed, was a big part of some $1 billion in fictitious losses the IRS had discovered, mismanagement helped destroy nearly $200 billion of shareholder value

Forty-two California government entities joined a whistleblower suit in December in California state court alleging that Verizon Wireless, AT&T Mobility, Sprint Nextel and T-Mobile USA overcharged government customers by more than $100 million.

civil monetary penalty as a result of their unlawful conduct., whistleblower whose original information alerted the agency to a fraud. cozy relationships between audit partners and clients are off the table, millions of dollars in federal government contracts, Should Dodd-Frank's anti-retaliation provisions be read broadly or narrowly?

EcoWatch learned that the recently unsealed whistleblower lawsuit was served on the chemical companies on Wednesday. The lawsuit was originally filed under seal in federal court in Northern California.

to settle claims it missold mortgage-backed securities, valuation of Exxon's assets from a global crack down on carbon pollution,False Claims Act settlement with UnitedHealth Group Inc, sectors where gift-giving is customary particularly worried.

Preventing flash traders from wreaking havoc is easier said than done., U.S. authorities are targeting what prosecutors believe are the spoils of alleged corrupt practice overseas, permanently enjoined it from engaging in any activity related to commodity trading, conflicts of interest in its funds that it failed to disclose to investors

Enforcement Chief speaks at Taxpayers against fraud conference, "The more we pay awards, the more we encourage those high-quality tips to come in the door.", city liable on two counts of violating the federal Securities Act, fraud at public real estate foreclosure auctions