SEC announced settled charges against blockchain technology company
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Whistleblower awards can range from 10 to 30% of the penalty collected in actions where the amount of sanctions ordered exceeds $1 million.
Fiat Chrysler has agreed to pay $40 million over claims it misled investors
Six years of investigations and $1.23 billion. That's how much Ericsson now expects to lose
Danske Bank, Denmark's largest lender, is under investigation in several countries
SEC charges TechnipFMC a global oil and gas services company, for violations of the Foreign Corrupt Practices Act
whizz kids who are alleged to have conspired in the heart of the City of London to siphon at least €60bn in taxpayers' money
Rogue oil trader in Singapore lost $320 million in unauthorized transactions disguised as legitimate hedges for customers.
Officials at troubled drugmaker Purdue Pharma say "certain employees" should be paid more than $34 million in bonuses
India banned the sale of electronic cigarettes on Wednesday and warned of an "epidemic" among young people
The family has been accused of fuelling a deadly opioid crisis in the US that has killed more than 200,000 people in two decades.
$1 billion in wire transfers by the Sackler family, including through Swiss bank accounts, suggesting that the family tried to shield wealth
CA legislature passed a bill requiring companies to treat workers as employees
A federal appeals court suggested Tuesday that whistleblower was right to notify the authorities of a kickback scheme
FDA has demanded that Juul answer claims that the company sent marketing representatives to schools
Vapes were once seen as safe alternatives to smoking,
Social network stifled competition and put users at risk
Whistleblowers will receive approximately $2.926 million of the settlement
OxyContin maker Purdue Pharma LP is preparing to seek bankruptcy protection before the end of the month
Purdue Pharma's negotiations to settle thousands of lawsuits over the company's role in the opioids crisis
