Bitcoin Site Fined $110 M for Money Laundering Owner Arrested for Hacking, Pakistan's Prime Minister Toppled by Corruption Case
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Behind an $18B Donation to a New York Charity a Shadowy Chinese Conglomerate, SEC Announces Whistleblower Award of More Than $1.7M
Libor Brought Scandal Cost Billions — and May Be Going Away, Ex-New York analyst gets 3 years and 9 months for insider trading
Pharmacist Pleads Guilty to Health Care Fraud Charges for Role in $192 Million Compounded Medication Scheme
Qui tam lawsuits are a type of civil lawsuit whistleblowers bring under the False Claims Act, a law that rewards whistleblowers if their qui tam cases recover funds for the government. Qui tam is an abbreviation of the Latin phrase meaning "who as well for the king as for himself sues in this matter."
Drug spending in U.S. tops the world. Translation: No pricing-headache relief soon; Hard Questions for a Company at the Center of the Opioid Crisis; Court Refuses to Permit Government to File Statement of Interest or Amicus in Non-Intervened False Claims Act Cases; FCA Relators Can't Self-Represent, 5th Circ. Rules
Lessons From Brazil: Crisis, Corruption and Global Cooperation
$16 Million Binary Options Fraud Scheme, Contractor in Afghanistan Pleads Guilty to Accepting Over $250k in Kickbacks
Civil War-era law used to punish scientific fraudsters, SAP rips and replaces South African bosses amid corruption probe
The Securities and Exchange Commission today announced insider trading charges against a research scientist who allegedly searched the internet for "how sec detect unusual trade" before making a trade that the agency flagged as suspicious through data analysis. The SEC's complaint alleges that Fei Yan loaded up on stocks and options in advance of two corporate acquisitions late last year based...
New S.E.C. Chairman Pledges to Look After Ordinary Investors, McKinsey turns on its own as explosive SA-Gupta graft scandal erupts
California Man Charged with Leading $20M Real Estate Ponzi Shceme
The fascinating legal argument at the heart of the 'Pharma Bro' trial, CFTC Commodity Pool Scheme Charges
G20 Agree To Make Companies Liable For Graft And Not Only Individuals
A whistleblower at the Beckley (West Virginia) VA Medical Center (BVAMC) alleges that the Veteran's Hospital engaged in numerous corrupt acts- including a secret waitlist. When she spoke out, she claims, she was terminated. Tammy Mitchell is speaking out for the first time about the conditions she witnessed at BVAMC.
Moody's suspects that it is a possible violation of the False Claims Act. This occurs when a contractor falsifies invoices to inflate costs charged to the government.
U.S. Declines to Prosecute Engineering Company for Bribery in India
Controversial 'Hunger Bonds' Make Their Way Onto the Market, Philadelphia District Attorney Pleads Guilty to Bribery and Resigns
Linde's Lincare settles U.S. whistleblower case for $20m,
California moves forward on letting customers sue banks, inspired by Wells Fargo, Man Tied to Global Hacking Scam Gets 5 1/2 Years
