U.S. lawmaker seeks whistleblowers about the certification program for the 737 MAX
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MedStar Health to Pay U.S. $35 Million to Resolve False Claims Act allegations, The whistleblowers, or relators, brought their actions under the qui tam or whistleblower provisions of the False Claims Act
Biogen investors are paying the price - the firm's shares slumped more than 25 percent in early trading Thursday, wiping away a decent chunk of the company's market value.
Certifying the 737 Max was a collaborative effort between the F.A.A. and Boeing. The regulator for decades has relied on employees at aircraft manufacturers to assist in the review process.
part thriller, part tale of corporate whistleblowers and perhaps foremost, a warning of how an apparent fraudster spouting tech jargon can bedazzle people
alleged graft, kickbacks and other scheming that tested or transgressed the limits of their own nations' anti-corruption laws.
The federal False Claims Act allows the United States to recover triple the money falsely obtained
When Elon Musk Tried to Destroy a Tesla Whistleblower - It started with a Twitter meltdown and ended with a fake mass shooter. A former security manager says the company also spied and spread misinformation.
The lawsuits were filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private individuals to sue on behalf of the United States for false claims and to share in any recovery
Mystery Man Behind $3.6 Billion in Muni Lawsuits Steps Forward. Whistle-blower is Minnesota bond adviser
Russian telecommunications company were indicted in what prosecutors called one of the largest bribery schemes ever prosecuted under the Foreign Corrupt Practices Act
The SEC says Russia's Mobile TeleSystems (NYSE:MBT) will pay $100M to settle charges it violated the Foreign Corrupt Practices Act as part of a long-running bribery issue in Uzbekistan.
A federal appeals court upheld the U.S. Securities and Exchange Commission's $92.8 million civil fine against convicted Galleon Group hedge fund manager Raj Rajaratnam, nine months after refusing to shorten his 11-year prison term for insider trading.
The Commodity Futures Trading Commission (CFTC) today announced a whistleblower award totaling more than $2 million to be paid to an individual whistleblower.
OxyContin maker Purdue Pharma LP is exploring filing for bankruptcy to address potentially significant liabilities from thousands of lawsuits alleging the drug manufacturer contributed to the deadly opioid crisis sweeping the United States, people familiar with the matter said on Monday.
The whistleblower suit comes as the rail authority faces a criminal investigation and as the City Council is calling for a forensic audit of the rail system, whose costs have nearly doubled in the past several years.
The IRS Whistleblower Office released its annual report on awards under the program, showing 217 awards in 2018 for a total exceeding $300 million.
To become a whistle-blower, Darren Sewell had filed what is known as a "qui tam" complaint—the term comes from a Latin phrase that translates as "he who brings an action for the king as well as for himself."
German health-care firm Fresenius Medical Care AG said last week in a regulatory filing that it had reached an agreement in principle with U.S. authorities regarding a long-running foreign-bribery investigation that involved an anonymous whistleblower complaint.
The lawsuit was filed under the qui tam or whistleblower provisions of the False Claims Act, which allow private parties to file suit on behalf of the United States for false claims and to receive a share of any recovery.
