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
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"The sheer level of fraud and concealment between Chrysler and Cummins is unconscionable, and we believe we have uncovered a deeply entrenched scheme," Steve Berman, managing partner of Hagens Berman, said, for a fuel leak, which in the presence of an ignition source increases the risk of a fire.
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,
Volkswagen is spinning its wheels, deeper in the morass than ever before, Volkswagen and its subsidiaries said it would be more efficient to include Missouri's lawsuit with claims by plaintiffs in 11 other states
Laerdal Medical Corp. won a nearly $1.2 million judgment against Basic Medical Supply LLC, a competitor that was found liable for infringing Laerdal's patents for a cervical collar, according to an order issued by a Texas federal court Tuesday.
fix or buy back around 80,000 Audi, VW and Porsche vehicles with tainted 3-liter diesel engines, issue with fuel pump sealing rings that may leak and catch fire, A failed front axle on an amphibious "duck boat" led to a deadly Seattle collision
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
engines in some Ram pickup trucks were rigged to hide that emissions were as much as 14 times higher than permitted by law, long-delayed rules that will require "quiet cars" like electric vehicles and hybrids to emit alert sounds when they are moving at speeds of up to 18.6 miles per hour (30 km per hour) to help prevent injuries among pedestrians, cyclists and the blind
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?
technology capable of distorting emissions when they are tested, issue that might cause a seat belt to inadequately restrain passengers in a crash
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
Back in September 2015, and again in November 2015, Volkswagen and Audi admitting using defeat device software to activate emissions controls when diesel cars were being smog tested, but deactivate such controls during normal on-road driving. Volkswagen took the position that the diesel defeat device was an isolated incident, which it dubiously blamed on "rogue engineers."
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
From the U.S. District Court for the Northern District of California: The Court is pleased to announce the selection of six new Lawyer Representatives to the Ninth Circuit Judicial Council. These six accomplished attorneys will serve for three years, joining twelve continuing lawyer representatives and replacing six who have completed their three years of service. The Court also specially acknowledges the additional service for 2017 of the two new co-chairs, Peter Borkon and Charlene (Chuck) Shimada.
