Viewing 1 - 5 out of 5 posts

SEC Alleges Founder of Tax Software Company Committed Fraud Against Investors

Social media and other nontraditional methods of reaching people have become so influential that many Americans make significant decisions based on what they see online. This includes choices on how Read More

Parties Indicate Settlement in Lawsuit Over Sham Diversity Hiring Practices at Wells Fargo

Large banks and other financial institutions have a duty to be scrupulously honest. This does not just apply to their account statements, but also to their business practices and how Read More

NHTSA Whistleblower Program Rewards People who Report Vehicle Safety Violations

Whistleblower programs are in place at numerous government agencies to guard against various types of fraud. In most cases, these efforts are designed to prevent unscrupulous operators from misappropriating public Read More

Qui Tam Lawsuit Leads to $3.2 Million Payment from Catholic Health System

Doctors, hospitals and other types of healthcare providers have a profound legal and moral responsibility to act in their patients’ best interests. Making secret arrangements to steer patients to particular Read More

Commodities Whistleblower Gets $700,000

If you notice financial fraud as part of your job or in some other capacity, making the effort to report what you’ve found is not just the right thing to Read More

Viewing 1 - 5 out of 5 posts