A whistleblower's lawsuit against the Verona-based digital health care records giant Epic Systems alleges the company has been overbilling the government for Medicaid and Medicare.
Blog
The TIAA practices drawing scrutiny from the New York attorney general, Eric T. Schneiderman, are also the subject of a whistle-blower complaint filed with the Securities and Exchange Commission.
James L. Reeves, who worked for Mercer Transport for many years, turned whistleblower, and told federal investigators what was going on with a freight scam, that was costing the government millions, fraudulently, as determined by the Albany Federal Court.
With Lockheed Martin in the crosshairs of a whistleblower who claims its fighter-jet program defrauded the United States of more than $50 million, attorneys for the defense giant urged a Fifth Circuit panel Tuesday to affirm a lower court's dismissal of the case.
Volkswagen has yet to fix one in three of the 1.2 million cars affected by the diesel emissions scandal in Britain, over two years since the revelations first came to light, according to a parliamentary committee.
The aluminum trim on the front and rear doors can come loose from around the door speakers, leaving sharp edges exposed increasing the risk of injury to vehicle occupants.
Whistleblowers in banking are being gagged and risk ending up broke and unemployed despite reforms introduced since the financial crisis, a senior lawmaker said on Tuesday.
BMW AG said Friday it is recalling about 1 million vehicles in North America for two separate issues involving fire risks and said it may expand the recalls to other countries.
It's called the Paradise Papers: the latest in a series of leaks made public by the International Consortium of Investigative Journalists shedding light on the trillions of dollars that move through offshore tax havens.
AmerisourceBergen Corp. said Thursday it has set aside $575 million amid a False Claims Act investigation related to impure drugs and avoidance of U.S. Food and Drug Administration oversight, following the drug distributor's recent criminal plea involving the same allegations.
It will become illegal for Canadian businesses to grease the palms of foreign government officials to speed up or facilitate routine transactions such as permits, Global Affairs Canada announced today. read more »
A federal judge denied a bid by German auto parts supplier Bosch GmbH to have claims alleging it played a role in the Volkswagen diesel emissions scandal dismissed.
A concert promoter admitted to his role in fleecing investors of more than $95 million in a Ponzi scheme where investors were told their funds were going to buy and resell blocks of tickets to popular concerts and musicals including the smash Broadway hit "Hamilton."
A bad year for Japan Inc. got worse last week after Subaru Corp. joined Nissan Motor Co. in saying it was recalling cars that were signed off by uncertified vehicle inspectors.
How a whistleblower escaped Saudi Arabia after uncovering an alleged bribery scheme at Airbus - Retired Army officer Ian Foxley thought he had found his dream job overseeing a £1.96 billion ($2.6 billion) contract for upgrading defence telecommunications in Riyadh, Saudi Arabia. Instead, he uncovered what he believed was evidence of a multi-million-pound bribery scheme, and tried to blow the whistle
UBS AG will pay a $3.5 million civil fine to settle U.S. Securities and Exchange Commission claims that it overcharged customers on mutual funds, the regulator said on Friday.
Volkswagen engineers told top managers that diesel emissions manipulations went far beyond issues in the United States two days before the carmaker made a public announcement to that effect in 2015, Der Spiegel reported on Friday.
Royal Bank of Scotland Group Plc (RBS.L) agreed to pay more than $44 million and enter a non-prosecution agreement to settle a U.S. Department of Justice criminal probe of traders accused of defrauding customers on bond prices.
The scandal has drawn in several international companies, including KPMG International and McKinsey & Co., which have both launched internal probes to investigate their ties to the Guptas but denied wrongdoing.
Sunroofs on dozens of newer car models from around the world are shattering spontaneously, leaving owners perplexed and seeking answers. But while even experts don't know entirely why this is happening, we do know which cars are yielding the most complaints to regulatory agencies.
