State Street Bank and Trust Company has agreed to pay over $88 million to settle charges for overcharging mutual funds.
Blog
The FAA has discovered a new flaw in Boeing's 737 Max that could further delay its return to the skies.
"Our client stood on principle, and is appreciative of the exhaustive work done by the CFTC," Shayne Stevenson, partner at Hagens Berman.
A U.S. whistleblower is getting a multi-million dollar award for tipping off derivatives regulators.
Whistleblower award of approximately $2.5 million to be paid to an individual whistleblower.
Walmart agreed to pay a combined total of more than $282 million to settle SEC and DOJ charges.
IBM to pay $14.8m to settle False Claims Act allegations.
Brazil's Petrobras found suspicious activity in its oil trading business - and failed to stop it
Under the qui tam or whistleblower provisions of the False Claims Act, which permit private individuals, known as relators, to sue on behalf of the government
Insys Therapeutics Inc filed for Chapter 11 bankruptcy after agreeing to pay $225 million to settle a U.S. probe into bribes
Fiat Chrysler Automobiles' U.S. sales chief cooperated with a probe by the SEC
"Apple blatantly abuses its market power to the detriment of developers, who are forced to use the only platform available to them to sell their iOS app,"
Whistleblower awards can range from 10 percent to 30 percent of the money collected when the monetary sanctions exceed $1 million
Test pilots, engineers and regulators left in the dark about changes to MCAS system that would play a role in two deadly crashes
Heritage Pharmaceuticals Agrees to Pay More than $7 Million in Criminal Penalty and Civil Damages
A Miami man pleaded guilty in a federal court in Houston on Wednesday for his role in a foreign bribery scheme involving Venezuelan state-owned oil company PDSVA and its Houston-based subsidiary Citgo Petroleum, the U.S. Department of Justice announced Wednesday afternoon.
Former Sales Rep turned Whistleblower alleged company provided dermatologists with gifts, meals, and excessive fees in exchange for prescriptions
The SEC has now awarded approximately $381 million to 62 individuals since issuing its first award in 2012
JPMorgan Chase & Co has cut ties with Purdue Pharma LP over the OxyContin maker's alleged role in the U.S. opioid crisis
The Securities and Exchange Commission today announced it has obtained a court order halting an ongoing $30 million Ponzi scheme targeting more than 300 investors in the U.S. and Canada.
