Bitcoin Site Fined $110 M for Money Laundering Owner Arrested for Hacking, Pakistan's Prime Minister Toppled by Corruption Case
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Behind an $18B Donation to a New York Charity a Shadowy Chinese Conglomerate, SEC Announces Whistleblower Award of More Than $1.7M
Takata inflators can explode with excessive force, Software that manipulates carbon-dioxide emissions
Volkswagen Executive to Plead Guilty in Diesel Emissions Case, The U.K. Is Banning These Vehicles By 2040
Libor Brought Scandal Cost Billions — and May Be Going Away, Ex-New York analyst gets 3 years and 9 months for insider trading
Pharmacist Pleads Guilty to Health Care Fraud Charges for Role in $192 Million Compounded Medication Scheme
It is 775 pages long. I have not read all of it. But I know this: it is a great win for consumers.
Qui tam lawsuits are a type of civil lawsuit whistleblowers bring under the False Claims Act, a law that rewards whistleblowers if their qui tam cases recover funds for the government. Qui tam is an abbreviation of the Latin phrase meaning "who as well for the king as for himself sues in this matter."
Drug spending in U.S. tops the world. Translation: No pricing-headache relief soon; Hard Questions for a Company at the Center of the Opioid Crisis; Court Refuses to Permit Government to File Statement of Interest or Amicus in Non-Intervened False Claims Act Cases; FCA Relators Can't Self-Represent, 5th Circ. Rules
Lessons From Brazil: Crisis, Corruption and Global Cooperation
U.S. House panel approves broad proposal on self-driving cars
$16 Million Binary Options Fraud Scheme, Contractor in Afghanistan Pleads Guilty to Accepting Over $250k in Kickbacks
UK Government Aims To Stop New Petrol And Diesel Cars By 2040
Civil War-era law used to punish scientific fraudsters, SAP rips and replaces South African bosses amid corruption probe
Ford Honda & Fiat Chrysler recalls, Daimler summoned by Germany to address diesel allegations, Daimler shares drop after report
The Securities and Exchange Commission today announced insider trading charges against a research scientist who allegedly searched the internet for "how sec detect unusual trade" before making a trade that the agency flagged as suspicious through data analysis. The SEC's complaint alleges that Fei Yan loaded up on stocks and options in advance of two corporate acquisitions late last year based...
New S.E.C. Chairman Pledges to Look After Ordinary Investors, McKinsey turns on its own as explosive SA-Gupta graft scandal erupts
California Man Charged with Leading $20M Real Estate Ponzi Shceme
growing numbers of owners are refusing to have the free work done, inflators in question were supplied to Ford, Mazda and Nissan
The fascinating legal argument at the heart of the 'Pharma Bro' trial, CFTC Commodity Pool Scheme Charges
