billing Medicare for tens of thousands of miles that were never driven, regarding new cement plant being built by CEMEX Colombia, Guinean Minister Charged with Receiving and Laundering Bribes, technique may have allowed Starbucks to unfairly lower its Dutch taxes
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Expressing renewed concern about the pace of the recall, which is the largest ever for the U.S. auto industry, are proposing to give automakers at least four years to comply from the time it is finalized and would require automakers to ensure all vehicles "speak the same language through a standard technology
Transaction, valued at $1.8 billion, was reminiscent of trade that led to 2010 'Flash Crash', manipulating more than 2,000 NYSE- and NASDAQ-traded stocks and reaping more than $26 million in profits from their successful trades, Supremes rejects AIG ex-CEO Greenberg's bid to escape civil fraud charges in New York
tip enabled the SEC to bring multiple enforcement actions against wrongdoers, Foreign Corrupt Practices Act, which bars the use of bribes to foreign officials, Goldman Sachs rushed in, hotline for ex-Wells Fargo bankers, signed up bank customers for Prudential insurance without the customers' knowledge
The reversal of AutoNation's decision to not sell new or used vehicles with pending recalls is as disappointing as it is understandable, The problem affects the 2010 through 2014 models of the Chevrolet Tahoe Police Pursuit SUV.
German regulators are investigating whether Porsche illegally manipulated fuel-economy data on its vehicles, potentially opening a new front in parent Volkswagen AG's emissions-cheating scanda
investigating whether computer programmes or an individual triggered October's sterling "flash crash", FCPA makes it a crime to bribe foreign government officials, SEC case involving Wisconsin school districts,accusing several major banks of conspiring to rig silver prices
The largest combined penalty ever levied by European competition authorities, Revisions to the Office of Inspector General's Civil Monetary Penalty Rules, expands whistleblower protections to nearly all contractors and subcontractors for the federal government, specialist who allegedly hacked senior executives at online travel company Expedia and illegally traded on company secrets
nation's largest auto dealership group abandoned its pledge to not sell used vehicles with unrepaired safety recalls, South Korea said it will file criminal complaints against five former and current executives at Volkswagen
The Renault-Nissan alliance is replacing its top executive in charge of combining the carmakers' engines and gearboxes, sources told Reuters, as tightening emissions regulations expose the slow pace of integration so far, collision increased scrutiny of the boat-buses, which have been involved in several deadly crashes
State Farm defrauded a federal flood insurance program, Citigroup improperly took some $800 million in state net operating loss deductions, years long corporate scheme to bilk Medicare and Medicaid, Three of the world's biggest drug companies, along with two smaller companies, agreed to pay a collective $63 million this year
SEC enforcement actions from whistleblower tips have resulted in more than $874 million in financial remedies, bribery scheme that cost the company $600 million in losses, misled shareholders during a 12 billion pound fundraising at the height of the financial crisis, widening political scandal falls on Korea Inc
Dozens of Volkswagen AG officials in Germany have hired U.S. criminal defense lawyers as the Justice Department ramps up meetings with managers to gather evidence that may lead to charges against executives, people familiar with the matter said.
Petrobras penalty payments to U.S. and Brazil, At the center of fraud at state investment fund, investigation for money laundering, corruption and other possible offenses, Pimco overstated the ETF's value and provided "misleading" reasons
Fiat Chrysler Automobiles N.V. and German engineering firm Bosch were hit Thursday with a new class action alleging that thousands of Dodge and Jeep diesel vehicles advertised as eco-friendly use the same kind of "defeat devices" that Volkswagen A.G. used to cheat U.S. emissions tests.
Texas-based home mortgage entities and their chief executive to pay nearly $93 million, "I gotta tell you I'm proud of it now. I'm proud to be a whistleblower", commodity pool fraud that victimized 30 investors. MTS Systems Corp. said it is investigating possible corporate violations by its leadership, was supposed to be a pioneering anticorruption bill
The automobile industry is staggering in a year of record recalls across 14 car manufacturers. Worldwide, more than 100 million vehicles have been impacted
Auto safety and consumer advocacy groups have sued the National Highway Traffic Safety Administration in a bid to force the agency to decide whether to require automatic braking systems on all new light vehicles. The suit highlights growing frustration within the safety and consumer protection lobby over NHTSA chief Mark Rosekind's pursuit of voluntary safety agreements...
there might be several hundred plaintiffs who could be represented in a potential class-action suit against Theranos, JPMorgan is no stranger to paying fines and penalties for irregular activity, corruption and influence-peddling scandal, denied allegations it has been helped by the scandal-ridden confidant of President Park Geun-hye
The new light on investors came as Hagens Berman announced it filed a class action lawsuit on behalf of Theranos investors, The program has been popular the SEC has received an increasing number of tips receive every year, Libor helps set interest rates worldwide, affecting the price of more than $300 trillion in mortgages, loans, and derivatives
