a trillion dollars was wiped off indexes in 2010, court decisions have favored investors who profited from the scam, securities-fraud charges to go before a new jury, kickback scheme that prosecutors allege involved a sham medical study
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Honda has issued a stop-sale order and recalled a total of 641,302 Odyssey minivans in the U.S.
"unparalleled bribery and bid rigging scheme", retaliated against her after she became a whistleblower about illegal and aggressive sales tactics, Crucially, the new scheme will be independent of the Communist Party, new hurdles for litigators,
General Cable FCPA non prosecution agreement, Swiss banks to resolve potential criminal liabilities in the United States, misused investor funds intended to create U.S. jobs through the EB-5 Immigrant Investor Program.
brakes that may fail in certain conditions, nearing a criminal settlement with the U.S. Department of Justice and is expected to pay up to $1 billion
schemes to bribe Mexican officials in order to secure aircraft maintenance and repair contracts, bribes paid to elected officials to procure or expand Redflex's contracts with Chicago and Columbus, trading on confidential corporate information obtained by hacking into networks and servers of law firms
Autoliv, which says its products are in 1,300 auto models around the world, did not specify which automakers would be affected.
defrauded a low-income subsidy program by seeking reimbursement for ineligible consumers, bank balked at paying the amount the government sought in settlement negotiations, Prosecutors ask about billionaire hedge-fund manager, Bermuda reinsurer in Platinum investigation
11 million of its vehicles were equipped with software that was used to cheat on emissions tests. The company is now contending with the fallout
Bank courted state fund now at heart of global embezzlement probes, Teva Pharmaceutical to settle U.S. criminal and civil allegations, 3.5 billion to resolve bribery allegations involving Brazil's state-run oil company, training accounts that merely simulated the placement and execution of trade orders, improperly sought reimbursement of funding
8,000 2017 Super Duty trucks that do not contain a proper fuel tank strap, complaints that Smart ForTwo vehicle engines catch fire and quickly consume the cars, Volkswagen has reached a deal with U.S. regulators to repair or buy back a total of 83,000 vehicles
to resolve claims that it manipulated a key benchmark, a global investigation into bribes paid across the world to secure business, Switzerland handed out about $100 million in antitrust fines against seven U.S. and European banks, providing false account statements to commodity pool participants and misappropriating pool participants' funds
asset levels still didn't leave enough money around to avoid recourse to a Ponzi scheme, transaction served no purpose other than to act as a tax shelter. Diamonds, Big Mining and George Soros
For the older vehicles, Volkswagen is required to offer to buy back the vehicles or terminate leases, and must also offer an emissions modification to substantially reduce emissions, costs of buybacks, fixes and diesel offsets were about $1 billion
The U.S. National Highway Traffic Safety Administration is launching an investigation into about 1 million newer Fiat Chrysler Ram pickup trucks and SUVs after receiving complaints the vehicles rolled away after being parked, it said on Tuesday.
A founder of the New York hedge fund Platinum Partners and six others were arrested on Monday morning on charges relating to a $1 billion fraud. The men were charged with securities fraud and investment adviser fraud in a $1 billion scheme in which executives used new investor money to pay older investors, according to an unsealed indictment filed in Federal District Court in Brooklyn.
alleges that "facilitation fees/bribes" paid by Rio, Total of $31.3 billion surpasses amount collected under the prior three administrations combined, gave grants to businesses that hired phantom workers and conducted token or non-existent training, Gupta was found to be "insufficient, unconvincing and in one instance demonstrably dishonest,"
Over 45m vehicles subject to safety recalls between 2013 and 15 not yet repaired at summer's end 2016, test results which show much higher emissions when the conditions of the official test are slightly changed.
indicates models were designed to pass the test, but not to be clean during normal driving
This is the third highest annual recovery in False Claims Act history, 40 months and to pay $1.5 million in restitution for his role in a scheme that defrauded Medicare, allegations of widespread collusion among drug manufacturers, New York appeals court on Tuesday refused to dismiss a lawsuit against Credit Suisse
GM asked the U.S. Supreme Court to overturn an appellate court's ruling that the automaker's 2009 bankruptcy does not shield it from lawsuits, Audi's top-selling model released excessive toxic diesel emissions, some companies have been selling brand new vehicles with faulty airbags
