Marriott has disclosed a massive data breach for about 500 million guests who booked reservations at its Starwood properties.
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The Securities and Exchange Commission today charged a self-described penny stock promoter and an entity he controlled with orchestrating a scheme to manipulate trading in at least 97 microcap stocks.
We are grateful to the whistleblower who helped bring this illegal conduct to light and are pleased to be able to give back the money rightfully owed to Hudson Valley customers.
Nissan Motor Co. ousted him as its chairman last week, saying an internal investigation prompted by a whistleblower also found Ghosn misused company money and assets.
This month, Mr. Andrade will be known for something else: On Nov. 27, he is expected to be sentenced for taking bribes as Venezuela's treasurer, in a money-laundering scheme that made him a billionaire.
Goldman Sachs, facing one of the most significant scandals in its history, has turned to a well-worn defense: the rogue employee narrative.
The Justice Department announced today that British Airways Plc (BA) and Iberia Airlines (Iberia) have agreed to pay $5.8 million to resolve their liability under the False Claims Act for falsely reporting the times they transferred possession of United States mail to foreign postal administrations or other intended recipients under contracts with the United States Postal Service (USPS).
Goldman Sachs Group Inc.'s reputation is facing one of its biggest crises of the decade -- and now its shares are, too.
Years before Goldman Sachs Group Inc. arranged bond deals now at the heart of globe-spanning corruption probes, the firm's then-CEO Lloyd Blankfein personally helped forge ties with Malaysia and its new sovereign wealth fund, according to people with knowledge of the matter.
Former sports talk show host Craig Carton was convicted by a federal jury in New York on Wednesday on all criminal counts connected to a multi-million-dollar fake ticket scam.
Goldman Sachs Group Inc. Chief Executive Officer David Solomon said he felt "horrible" about the role former bank employees played in the scandal surrounding Malaysia's 1MDB fund
Two former Goldman Sachs bankers were indicted on criminal charges last week.
Private-sector whistleblowers with knowledge of unpaid taxes may be discouraged from coming forward if the Internal Revenue Service doesn't improve the form it uses to collect that data, a watchdog found.
For most of McKinsey & Company's nearly hundred-year history consulting for companies and governments around the world, the firm has enjoyed a reputation for discretion and professionalism in its work.
Two former Goldman Sachs bankers and Malaysian financier Jho Low have been hit with US criminal charges in connection with one of the world's biggest financial scandals.
The whistleblower who called attention to what could be the biggest money laundering operation in history has been given the green light to testify in front of the European Parliament, according to his lawyer.
Wells Fargo & Co will not finish paying back the estimated 600,000 customers it wrongly charged for auto insurance until at least 2020, the bank said in a letter to U.S. lawmakers
The United States has intervened in three whistleblower cases pending in the Northern District of California against Tetra Tech EC Inc. (Tetra Tech) alleging that Tetra Tech submitted false claims to the United States Navy for radiological remediation and support services provided at Hunters Point Naval Shipyard in San Francisco, the Justice Department announced today.
In fact, between $800 billion and $2 trillion two to five percent of global GDP is laundered each year, according to the United Nations Office on Drugs and Crime.
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