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Blog
Jun
2
Whistleblower
Whistleblower News: The Whistleblower Behind Caterpillar's Massive Tax Headache Could Make $600M, Operation Car Wash: Is this the biggest corruption scandal in history? Ultra-rich are hiding way more money overseas than anyone realized
Spain's anti-corruption chief quits over offshore company, Och-Ziff Judge Wants Everybody in Bribery to Be Accountable
Jun
1
Whistleblower
Whistleblower News: Goldman Sachs Found a Hot Deal and a Moral Mess, The Rise of Cryptocurrency Ponzi Schemes, New York man charged in $70M ticket scheme, Exxon Investors to Company: Make Climate Curb Fallout Public
Ohio sues 5 pharma companies over their role in the opioid epidemic, Vermont nabs its largest settlement: $155M
May
31
Automotive
,
Consumer Rights
,
Emissions
Automotive News: Porsche says raids possible in emissions-scandal probe, Daimler Said to Seek U.S. Lawyers for Executives in Diesel Probe
Smoky Diesel Cloud Hangs Over Auto Industry Profits
May
31
Whistleblower
Whistleblower News: Venezuelan opposition condemns Goldman for $2.8B bond deal, BA IT failure: experts doubt 'power surge' claim, US fines Deutsche Bank $41M for money laundering control lapses, record $3.2B fine in leniency deal
Nursing Homes Evict Patients, States Question Motives, Kuwaiti logistics firm Agility settles U.S. civil case
May
30
Whistleblower
Whistleblower News: Omnicare to pay $23 million to resolve U.S. kickback case, A secret behind Theranos's downfall is revealed, Tilton Rejected by U.S. Supreme Court on SEC Fraud Complaint
Tilton Rejected by U.S. Supreme Court on SEC Fraud Complaint
May
30
Automotive
,
Consumer Rights
,
Emissions
Automotive News: Crusading Law Firm Believes German Auto Supplier Behind VW-Like Scandals, BMW To Recall Over 45,000 7 Series Over Doors Opening on Their Own
Robert Bosch is the common thread linking the emission scandals plaguing VW, Fiat Chrysler, & GM
May
26
Whistleblower
Whistleblower News: Brazil's Car Wash Scandal Reveals a Country Soaked in Corruption, Laws protect whistleblowers, Data Mining to Find Tax Cheaters, Unshackled algorithms, The Dirty Family Secret in a Brazilian $20 Billion Buying Spree
Former Massachusetts Man Sentenced for Multi-Million Dollar Ponzi Scheme, Petrofac suspends chief operating officer amid corruption probe
May
26
Automotive
,
Consumer Rights
,
Emissions
Automotive News: G.M. Accused in Lawsuit of Deceit on Diesel Truck Emissions, Bosch tied to diesel-cheating claims, Air pollution is significantly weakening our hearts, major new study finds
Extremely polluting Nissan and Renault diesel cars still on sale, data reveals
May
25
Automotive
,
Consumer Rights
,
Emissions
Automotive News: Owners Sue General Motors Over Emissions 'Defeat Device' In Duramax Diesels, German prosecutor says is in touch with U.S. authorities on Daimler, Prosecutors investigate Bosch employees
Ford Recalls trucks for Driver's Seat and Door Handle Problems, Software update can fix Fiat Chrysler's U.S. diesel issue - claims FCA lawyer
May
25
Whistleblower
Whistleblower News: On whistleblowing and integrity, Appeals court rules Exxon must give records to NY, New ISO Anti-Bribery standard gaining traction, That whole Panama Papers scandal?
Why Bernie Madoff Still Matters, 5 Accused of Trading Illegally on Health Policy Leaks, BNP to pay $350 million to settle NY currency-rigging probe
May
24
Automotive
,
Consumer Rights
,
Emissions
Automotive News: U.S. Sues Fiat Chrysler for Diesel Emissions Violations, Cheat code: researchers reveal software behind Volkswagen's emissions scandal
German Prosecutors Search Daimler Offices in Diesel Emissions Inquiry
May
24
Whistleblower
Whistleblower News: S Korean president Park corruption trial, Malaysian money stolen from the Malaysian people, Target Pay $18.5M to Settle Data-Breach Lawsuit, Madoff Fund Paid Millions to Breeden Firm, Zero to Victims
US probe into recall of nearly 1.7 million Hyundai & Kias, budget calls for Wall Street regulators to face restructuring
May
23
Automotive
,
Consumer Rights
,
Emissions
Automotive News: Passat TDI diesels approved for modification by EPA, Fiat Chrysler to modify 104k U.S. diesel vehicles, What Happens When Your Car Gets Hacked, VW Engineers Wanted O.K. From the Top for Emissions Fraud
probe into recall of nearly 1.7 million Hyundai & Kia models, Carmakers to Pay $553 Million Over Air-Bag Losses, Recall Fatigue
May
23
Whistleblower
Whistleblower News: CFTC Strengthens Anti-Retaliation Protections for Whistleblowers, UnitedHealth Overbilled Medicare by Billions, No Movie Could Capture the Crazy Details of Bernie Madoff's Story
Citigroup settles money laundering inquiry for $97.4M, What's an Algorithm, and How Do Quants Use Them? Airbus fraud investigations
May
22
Whistleblower
Whistleblower News: At the Pentagon, overpriced fuel sparks allegations — and denials — of a slush fund, Brazil's "Operation Car Wash" involves billions in bribes, Barclays trader receives $1.2 million fine
Bernie Madoff photos offer rare glimpse of convicted fraudster in prison, Why India Made Most Of Its Money Worthless
May
19
Whistleblower
Whistleblower News: Justice Department Sues UnitedHealth Again Over $1 Billion in Alleged False Claims, U.S. Admiral in 'Fat Leonard' Navy Scandal Sentenced to 18 Months, 'Wolf of Wall Street' FCPA claims
Texas Senator Facing 200 Years in Prison Over Corruption Charges, Fyre Festival The Madoff of millennials
May
19
Automotive
,
Consumer Rights
,
Emissions
Automotive News: Volkswagen's Diesel Emissions Fix Lowers Fuel Economy Claims Real-World Test, U.S. preparing to sue Fiat Chrysler over excess diesel emissions
Volkswagen's diesel engines are delivering worse fuel economy because of the dieselgate fix,
May
18
Whistleblower
Whistleblower News: Omnicare to pay $8M, HSBC Settles Bondholders' Claims, FCPA at 40
Corruption allegations trouble tiny Malta, SFO Seeks Files From SocGen Over Libya Bribery Allegations
May
18
Automotive
,
Consumer Rights
,
Emissions
Automotive News: Nature - Impacts and mitigation of excess diesel-related NOx emissions, Volvo Cars says new generation of diesel engines could be the last
VW CEO, chairman investigated over Porsche shares, prosecutors confirm
May
17
Whistleblower
Whistleblower News: A Whistle-Blower Tells of Health Insurers Bilking Medicare, Hyundai Whistle-Blower, in Rarity for South Korea, Prompts Recall, Cyber attack could spark lawsuits but not against Microsoft
Corruption Is Costly and Pervasive, Supreme Court May Weigh Big Weapon for U.S. Companies Sued Abroad, NY county sues over opioid marketing
Page 129 of
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