U.S. prosecutors filed new criminal charges, If an investment fund never, ever, shows a loss, it's probably a fraud, whistleblowers in the so-called "Luxleaks" tax scandal, $2.5 million in bribes to facilitate the $800 million sale of a commercial building in Vietnam, failed to inform investors purchasing the bonds
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to resolve its diesel emissions troubles and plans to plead guilty to criminal misconduct, investigators knew they were on the cusp of a rare feat: the arrest of an overseas corporate executive accused of wrongdoing.
HSBC failed to follow a U.S. regulator's orders, One of the longest running FCA cases, Ill-Advised Trip to U.S. Led to Arrest of Top VW Official, investment adviser featured in the best-seller "The Big Short" New York would ban "bad actors" from the banking and insurance industries in the state under legislation proposed by Governor Andrew Cuomo.
on a charge of conspiracy to defraud the United States, knew about emissions cheating two months before the scandal broke, GM's current iteration — known as New GM — should still be responsible for the conduct of its predecessor
charges that its Cadbury unit violated a federal anti-bribery law, Embraer's alleged violation of the Foreign Corrupt Practices Act, scheme to falsely inflate the value of securities in a bond fund, because a similar whistleblower lawsuit was pending in 2011 when it was filed
Whistleblower was employed at the company involved in the wrongdoing, How a Retired London Journalist Uncovered Massive Corruption Half a World Away, And Clayton's wife currently works for Goldman Sachs, caps a long-running spectacle that derailed Mr. Corzine's career
Volkswagen AG and the U.S. Justice Department are nearing an agreement to resolve the government's civil and criminal investigations that would require the German automaker to pay a penalty of more than $3 billion, sources briefed on the talks told Reuters on Friday. The agreement is not final and could still change or fall apart but a deal could be announced as early as next week.
once a sleepy lender to German car companies, had transformed itself in just 10 years, using "insolvent" shell companies to hide significant tax liabilities, conspired to suppress and eliminate competition by fixing prices, steered $2 billion in trades to two brokerages in exchange for bribes that included vacations, cocaine and prostitutes.
President-elect Donald Trump said on Wednesday he intends to nominate Jay Clayton, alleged corruption by Novartis, plenty of reasons to suspect something might have been fishy about his hedge fund, scandal that led to President Park Geun-hye's impeachment
Your vehicle MAY be involved in a safety recall and MAY create a safety risk for you or your passengers. If left unrepaired, a potential safety defect could lead to injury or even death. Safety defects must be repaired by a dealer at no cost to you.
a trillion dollars was wiped off indexes in 2010, court decisions have favored investors who profited from the scam, securities-fraud charges to go before a new jury, kickback scheme that prosecutors allege involved a sham medical study
Honda has issued a stop-sale order and recalled a total of 641,302 Odyssey minivans in the U.S.
"unparalleled bribery and bid rigging scheme", retaliated against her after she became a whistleblower about illegal and aggressive sales tactics, Crucially, the new scheme will be independent of the Communist Party, new hurdles for litigators,
General Cable FCPA non prosecution agreement, Swiss banks to resolve potential criminal liabilities in the United States, misused investor funds intended to create U.S. jobs through the EB-5 Immigrant Investor Program.
brakes that may fail in certain conditions, nearing a criminal settlement with the U.S. Department of Justice and is expected to pay up to $1 billion
schemes to bribe Mexican officials in order to secure aircraft maintenance and repair contracts, bribes paid to elected officials to procure or expand Redflex's contracts with Chicago and Columbus, trading on confidential corporate information obtained by hacking into networks and servers of law firms
Autoliv, which says its products are in 1,300 auto models around the world, did not specify which automakers would be affected.
defrauded a low-income subsidy program by seeking reimbursement for ineligible consumers, bank balked at paying the amount the government sought in settlement negotiations, Prosecutors ask about billionaire hedge-fund manager, Bermuda reinsurer in Platinum investigation
11 million of its vehicles were equipped with software that was used to cheat on emissions tests. The company is now contending with the fallout
Bank courted state fund now at heart of global embezzlement probes, Teva Pharmaceutical to settle U.S. criminal and civil allegations, 3.5 billion to resolve bribery allegations involving Brazil's state-run oil company, training accounts that merely simulated the placement and execution of trade orders, improperly sought reimbursement of funding
