Apple could effectively lower its tax rate on European profit to just 0.005 percent, 20 counts, including bribery, conspiracy, extortion and fraud, hid losses by shuffling money,
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bribery of Asian and African officials, deceptively marketing and selling, seven substantiated investigations from several state agencies, baseless financial projections and other misleading statements to defraud investors,
Hagens Berman represents anonymous whistleblower in Flash Crash case, Investment firm did not properly disclose some fees, futures trader suspected of money laundering, tactic designed to manipulate commodity prices
could violate U.S. whistleblower protection laws. California False Claims Act, claims he suffered a detriment or dismissal, $15 million scam, violations in municipal bond offerings.
African countries need better anti-corruption policies, including competitive procurement procedures or tax systems that discourage corruption, and they need to enforce them. In 2014, the US technology company Hewlett Packard pleaded guilty to bribery charges involving its Russian, Polish and Mexican subsidiaries. They were snared by the US Foreign Corrupt Practices Act...
$1,344,204 in restitution, Investment pool's funds used at Louis Vuitton, illegal fees in government-backed loans, misled investors about the mortgage backer's exposure to subprime loans, Disclosure and Supervisory Failures,
compliance lapses, War Dogs arms dealer, Crack Down on Securities Fraud, caused the company to lose a False Claims Act suit, the scheme has become known as "mirror trading."
violated multiple swap data reporting rules, Stewart convicted of illegally tipping off his father, make them effective whistleblowers, First whistleblower award in the state, sued glowing ratings for poor-performing mortgage-backed securities,
failure to punish executives, paid bribes to foreign officials, less tolerant of abuses by government officials, fictitious shell companies, $3 million false-claims settlement, one of the most colorful business cases, severance agreements, inflated oil and natural gas reserves, awarded contract to boyfriend, misusing taxpayer money, Escobar decision
the word "bribe" has also come up in court, requiring them to waive "any right to any individual monetary recovery", $1.4 million in illegal profits from the trades, automobiles and a $1.5 million home with cash, failing to provide required disclosures to investors.
illegally using severance agreement, falsely and fraudulently represented, repeatedly misled customers, redeemed investments in the accounts by falsely representing to issuers, distributing kickbacks for referrals
surgical device, $8B hedgefund, Adviser Boasted Phony Assets and Track Record $9.8 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions
18 counts of health care fraud, spent the vast majority of investor funds on himself, insider trading ahead of Pfizer acquisition, profit in advance of two major announcements,
This action against BlueLinx Holdings Inc. (NYSE: BXC) removes any doubt that companies may not ask or require prospective, current, or former employees to either waive their right to anonymously report information to the SEC under its whistleblower program or to forgo any financial award the whistleblower might receive for coming forward.
false reimbursement claims for prescription, compounded medications, cheating the federal government out of $1.5m, another NFL star in $10m fraud, turning a blind eye to faulty diagnoses, artificially inflated its billings
secured nearly $1 billion in contracts to rebuild the World Trade Center, Madoff's Ponzi scheme, issue of SEC's administrative law judges, full 24 percent of the "collected proceeds,", severance agreements waived rights, $2.3 million in bribes, improper price reductions, tricked Medicare
bank repeatedly ignored red flags, claims the military was overcharged for cigarettes, $430,000 civil monetary penalty and restitution of $480,000, kickbacks to obtain subcontracts, submitted false claims for payment to Medicaid and Medicare, claimed DuPont did not report carcinogen leaks, Kept utility reimbursement funds,
Prosecutors are challenging an appeals court ruling, civil settlement with a series of anesthesia businesses, questionable billing practices by Walgreen pharmacists, commodity trader misappropriation and violations, cease and desist from violating the CFTC regulation, pair were later lauded for their outstanding cooperation. inflating the number of certain drugs sold and then bidding very low prices for those drugs.
paid bribes to get an investment from Libya's sovereign wealth fund, market integrity is compromised, Misappropriated at Least $341,500 of Customer Funds, defendants engaged in a scheme to take advantage of lucrative construction contracts, action claiming UBS brokers hid Enron's fraud, overly complex surgeries in order to increase insurance billings.
program to encourage more brokers to speak up, defraud the United States through a systemic pattern and practice, investigation into the sales and marketing practices, found guilty Tuesday of receiving more than $10 million for services provided to Medicare
