The charges brought by the Medical Board of California come as Tyndall and USC face hundreds of civil claims from women who allege sexual abuse and harassment.
The allegations resolved by this settlement include a whistleblower lawsuit filed under the False Claims Act by a former employee of a related UAMC entity, Kat Nguyen-Seligman.
LGBTQ leaders across the U.S. reacted with fury Monday to a report that the Trump administration is considering adoption of a new definition of gender that would effectively deny federal recognition and civil rights protections to transgender Americans.
A former employee of two Alabama doctors convicted of operating a pill mill may not intervene in their criminal case to claim a cut of funds they forfeited as a reward for pursuing a related whistleblower case, a federal appeals court has ruled.
Thanks to the ruling, as long as their employment contract is local they can now leak information on suspected tax evasion or other shenanigans without fear of falling under Switzerland's draconian secrecy law, which imposes jail terms of up to five years on whistleblowers.
It began with the mesmerizing spectacle of dominoes falling: Harvey Weinstein, Kevin Spacey, Louis C.K., Charlie Rose, Matt Lauer, Russell Simmons, and so on, name after famous face, all disgraced by the end of November, 2017.
No one knows how much dirty money is rinsed through London, but Britain's National Crime Agency (NCA) reckons British banks and their subsidiaries (including those in overseas territories) launder "many hundreds of billions of pounds" each year.
The Archdiocese of Washington said Tuesday that 31 priests who had worked in either its churches or schools since 1948 had been "credibly accused" of sexual abuse.
It took a whistleblower who is a former Danske official to spark serious investigations into the tiny Estonian unit, which handled more than $235 billion in non-resident transactions from 2007 to 2015 - including an untold amount that was due to money laundering.
Through its investigation under the False Claims Act, the United States determined that Arena Americas paid Military Training Solutions to bid on and obtain small business contracts that ultimately would be performed by Arena Americas.
Cryptocurrency critic Nouriel Roubini, the economist who's famous for foreseeing the 2008 financial crisis, is back in the headlines again, and this time it's because he's dissing digital money in front of the U.S. Senate.
"When we look at limousines and stretch limos, we see a really Frankenstein system of cars that potentially are cut up and put back together with parts and pieces that were not original to them," says Deborah Hersman, president and CEO of the nonprofit National Safety Council and former chair of the NTSB.
In an age where information is tightly controlled by image-makers, spin doctors and gatekeepers, real scandal can often only be revealed with the help of whistleblowers.
Tesla Inc (TSLA.O) claimed its Model 3 electric car has the lowest risk of occupant injury of any vehicle in U.S. government tests, but the National Highway Traffic Safety Administration on Tuesday said the claim goes beyond the scope of its analysis.
HSBC Holdings Plc will pay $765 million to settle allegations that it sold defective residential mortgage-backed securities, resolving one of the last remaining U.S. investigations stemming from the mortgage meltdown a decade ago.