lawsuit by a former employee who brought claims under the qui tam, or whistleblower, provisions of the FCA.
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"outrageous" failure to deal with toxic waste from an aluminium plant.
qui tam provisions of the False Claims Act, which permit private individuals to sue for false claims on behalf of the government
fight by Lithuanian authorities to recover tens of millions of dollars allegedly looted from a failed local bank
Congo, which accounts for about 60% of global cobalt supply has come under scrutiny for its potential use of children in mining
Justice Department has reached out to app developers as part of its investigation into Apple Inc
Bernie Madoff, the notorious Ponzi schemer, says that he is dying from kidney disease, and is seeking an early release from prison
Longtime consumer advocate Ralph Nader on Wednesday sounded a warning about the recent rally in Tesla's stock
Fallout from the Airbus bribery scandal reverberated around the world on Monday
The ethical debate over artisanal cobalt has raged for years.
Navinder Sarao story got the Hollywood ending it deserved. 5 years after the trader was arrested in his parents' London home for manipulating markets
It has a silly name but it's no joke. Spoofing, a way to manipulate financial markets for illegitimate profit
Sarao pleaded guilty in 2016 here to wire fraud and "spoofing" for placing orders intended to affect prices
nearly billion-dollar Ponzi scheme involving alternative energy tax credits.
A federal judge sentenced John Kapoor, the founder of the opioid manufacturer Insys Therapeutics, to five and a half years in prison Thursday
The Securities and Exchange Commission today announced two whistleblower awards
Criminal charges related to a spoofing scheme involving thousands of instances of unlawful trading activity in U.S. commodities markets
The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe
ResMed whistleblowers will collectively receive a roughly $6.2 million share of the settlement.
enacted in 1977 and heavily enforced since around 2005, prohibits companies that operate in the United States from bribing foreign officials
