Eight banks that help sell municipal bonds for Illinois asked a judge to dismiss a $1 billion whistleblower lawsuit accusing them of fraud and collusion.
The award demonstrates the international reach of the Whistleblower Program, underscoring that any person worldwide who has information about potential violations of the CEA can become a whistleblower by simply submitting a tip online.
Richard C. Davis, the founder and former president and CEO of Michigan-based Second Chance Body Armor, Inc., agreed to resolve claims under the False Claims Act in connection with his role in the sale of defective Zylon bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies, the Justice Department announced today.
According to a media report, automaker Opel is being investigated for manipulating vehicle emissions on about 60,000 cars worldwide. It is the first time the company has been named since Dieselgate broke in 2015.
Supplier Robert Bosch must hand over e-mails in connection with lawsuits brought by investors against Porsche SE in connection with the Volkswagen (VW) diesel scandal, a Stuttgart regional court ruled on Friday.
Earlier this month, several federal agencies, including the SEC, the Federal Trade Commission and the Federal Bureau of Investigation joined the Department of Justice's inquiry into the data scandal.
Martin Tripp, the ex-Tesla employee accused by Elon Musk of sabotage inside the company's facilities, has struck back by filing a whistleblowing complaint with the Securities and Exchange Commission.
The man who exposed 'Dieselgate' has told Independent Motors he hopes new tests will help cut emissions in Europe but believes we are still far more lax in enforcing regulations than the US.
Bancor, an Israeli startup that facilitates trading in digital tokens, said a criminal made off with a $13.5 million cache, mostly comprised of Ether.
The change is based on a six-year pilot program that also allowed federal whistleblowers to file appeals across a wider array of federal courts.
Nissan, last year accused by UK consumer magazine Which? of faking emissions data, has admitted its own "dieselgate."
Nissan Motor said Monday it altered the results of exhaust emissions and fuel economy tests of new vehicles sold in Japan, in the latest misconduct to surface at the Japanese automaker.
North American Power Group Ltd. (NAPG) and its owner and president, Michael Ruffatto, have agreed to pay the United States $14.4 million to resolve allegations that they violated the False Claims Act
The department and commission are both responsible for enforcing the Foreign Corrupt Practices Act., which bars bribing foreign officials to win, or keep, a business advantage.
The Securities and Exchange Commission today announced that Morgan Stanley Smith Barney (MSSB) has agreed to pay a $3.6 million penalty and to accept certain undertakings for its failure to protect against its personnel misusing or misappropriating funds from client accounts.
More than 80% of doctors who filed Medicare claims in 2016 for H.P. Acthar Gel -- a drug best known for treating a rare infant seizure disorder -- received money or other perks from the drugmakers, according to a CNN analysis of publicly identified prescribers.
The German Transport ministry last month said 774,000 Mercedes-Benz vehicles in Europe had been found to contain unauthorized software defeat devices, ordering Daimler to recall more than 200,000 cars in Germany.
'These are human beings': Whistleblower tells Legislature the state fails sick Texans - Lawmakers expressed shock Wednesday at the firsthand account of a former state regulator who testified that hundreds of patients suffered because they didn't get the care Texas paid giant companies to provide.
In March, Elaine Herzberg walked her bike across the street in Tempe, Arizona, unaware of the Uber self-driving car moving toward her at 38 miles per hour.
When the godfather of management consulting landed its biggest contract ever in Africa, it made the worst mistake in its storied nine-decade history. The blackouts kept coming. The state-owned power company, Eskom, was on the verge of insolvency. Maintenance was being deferred. And a major boiler exploded, threatening the national grid.