Goldman Sachs has reached a $3.9bn settlement with the Malaysian government over the 1MDB corruption scandal.
Prosecutors arrest three in Wirecard criminal enterprise REUTERS German prosecutors arrested three former top executives at Wirecard on Wednesday, saying they now suspected them of an organised criminal enterprise to bilk creditors of billions of euros based on faked accounts.
lawsuit depicts a misogynist culture at the cable network
UBS Financial Services Inc improperly allocated bonds intended for retail customers to parties known in the industry as "flippers"
Businesses, from restaurants to leisure groups, said they faced ruin after insurers rejected their attempts to claim
Caitlin Dulany is one of the nine named plaintiffs in the class action lawsuit against Harvey Weinstein.
The SEC announced a $3.8 million award to a whistleblower
For Army veteran Jorgina Butler, the details of Vanessa Guillen's disappearance and murder were hauntingly familiar
Under the qui tam provisions of the False Claims Act whistleblowers will collectively receive $3,006,000 of the settlement proceeds
Ghislaine Maxwell should not get bail while awaiting trial because she is an "extreme risk of flight"
Credit Suisse Group AG agreed to pay $15.5 million to settle a lawsuit accusing it of defrauding shareholders
Universal Health Services Inc. has agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act
U.S. Roman Catholic Church amassed at least $1.4 billion in taxpayer-backed coronavirus aid
Millions of young Americans have begun investing in recent years through Robinhood
cannabis companies, including Medmen Enterprises, Canopy Growth, CannTrust Holdings, Aphria Inc and Columbia Care, have faced shareholder litigation
The man behind a $678 million whistleblower settlement says "drastic action" was needed to shake up the pharmaceutical industry.
On Monday, the fallout from Ghislaine Maxwell's arrest in New Hampshire on Thursday continued
The coronavirus pandemic has already seen one major accounting fraud. There could be more to come.