Federal securities regulators are investigating an allegation by PepsiCo Inc.'s former top lawyer that the company fired her in retaliation for the way she handled an internal probe into potential wrongdoing in Russia, according to people familiar with the matter and internal documents.
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The FBI arrests 10 people, including four NCAA basketball coaches and an Adidas manager, in a bribery investigation involving recruitment efforts. The four assistant or associate coaches are from Oklahoma State, Auburn, Arizona and the University of Southern California.
A former executive of French power and transportation company Alstom has been sentenced to 2½ years in prison for bribing Indonesian government officials to secure a $118 million contract to provide power there. Frederic Pierucci also was fined $20,000 Monday during a federal court hearing in New Haven, Connecticut.
25 years in prison for $550 million disability fraud, Regulator Wants Financial Industry to Self-Report Wrongdoing
Telia Settles U.S, & European Bribery Probes for $965.8M, Grassley, Leahy press Justice Department on whistleblower protections
Janet L. Yellen: Wells Fargo's conduct has been 'unacceptable', 97 Months for Role in Pain Pill Diversion and $4.8 Million Medicare Fraud Scheme
The value of credit-card points the corruption trial of a New Jersey senator raises questions about air miles
Dental office chain to repay $1.375 million for fraudulent claims
Reports that Equifax's chief information officer along with their chief security officer were retiring should alleviate few concerns and not divert scrutiny from the company's risk governance standards. While this is not the largest data breach in history, it is quite possibly the most damaging.
Ex-restaurateur linked to NYPD probe gets five years for Ponzi scheme, Florida nursing home where 8 died cited for poor care, dubious billing
In an unusual move, the FTC announced Thursday it had launched a probe into the Equifax data breach, turning up the heat on the credit bureau after it revealed that data on 143 million Americans had been hacked.
US Sues Former Deutsche Bank Executive For Securities Fraud, medical centers in Midlands to pay govt $2 M
Trump meeting with Malaysian prime minister under scrutiny, Regulator summons Standard Chartered over bribery allegations
Lance Armstrong federal trial delayed until 2018, Whistle-Blower Says He Told of Rio Olympics Corruption Years Ago
Estate Of Diana Mariani-Stepan To Receive $2.249 Million In Whistleblower Case
Madoff trustee recoups $687 million in biggest settlement since 2011
Bitcoin Tumbles as PBOC Declares Initial Coin Offerings Illegal
Financial advisor charged with Ponzi scheme
Russian Bombardier employee pleads not guilty to aggravated bribery
Fraud on Program for Individuals with Developmental Disabilities Settles for Approximately $2 M
