Businesses, from restaurants to leisure groups, said they faced ruin after insurers rejected their attempts to claim
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The SEC announced a $3.8 million award to a whistleblower
Under the qui tam provisions of the False Claims Act whistleblowers will collectively receive $3,006,000 of the settlement proceeds
Credit Suisse Group AG agreed to pay $15.5 million to settle a lawsuit accusing it of defrauding shareholders
Universal Health Services Inc. has agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act
Millions of young Americans have begun investing in recent years through Robinhood
cannabis companies, including Medmen Enterprises, Canopy Growth, CannTrust Holdings, Aphria Inc and Columbia Care, have faced shareholder litigation
The man behind a $678 million whistleblower settlement says "drastic action" was needed to shake up the pharmaceutical industry.
The coronavirus pandemic has already seen one major accounting fraud. There could be more to come.
Novartis AG has agreed to pay $678 million to settle a civil fraud lawsuit
Former chief executive of drugmaker Indivior Plc, pleaded guilty on Tuesday to a criminal charge arising out of a U.S. Justice Department investigation
How the payments group became one of the hottest stocks in Europe while battling persistent allegations of fraud
The Wirecard saga and its broader implications raises many questions, with some experts describing the scandal as the "Enron of Germany."
Novartis will pay more than $346 million to resolve U.S. criminal and civil charges that they bribed doctors, hospitals and clinics
Wirecard collapsed on Thursday owing creditors almost $4 billion after disclosing a gaping hole in its books
In a closely watched case, Facebook lost an appeal related to charges that it has violated competition laws
Wirecard's former boss has been arrested on suspicion of falsifying its accounts
SEC Awards Almost $700,000 to Whistleblower
The Commodity Futures Trading Commission today announced the settlement of two enforcement matters involving Deutsche Bank
In a rare acknowledgment of corporate wrongdoing, PG&E on Tuesday pleaded guilty to 84 counts of involuntary manslaughter
