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We found 1,370 results for "Business Crimes Bulletin"...

Another Virtual Currency Player Charged with Fraud by CFTC
March 01, 2018
The enforcement action alleges that Las Vegas-based My Big Coin Pay Inc., a virtual currency wallet and platform, misappropriated more than $6 million from its customers for “personal expenses and the purchase of luxury goods.”
Wells Fargo, Ending Its Appeal, Settles Whistleblower's $577K Retaliation Case
March 01, 2018
Wells Fargo & Co. has reached a settlement with a former branch manager who claimed she was fired for blowing the whistle on employees who had been…
Wells Fargo, Ending Its Appeal, Settles Whistleblower's $577K Retaliation Case
March 01, 2018
Wells Fargo & Co. has reached a settlement with a former branch manager who claimed she was fired for blowing the whistle on employees who had been opening accounts without permission, the sales-pressure conduct at issue in a scandal that erupted in 2016.
In the Courts
March 01, 2018
Turkish Banker Conspired to Evade U.S. Sanctions
Business Crimes Hotline
March 01, 2018
HSBC Resolves Wire Fraud Charges
The National Opioid Epidemic: The Emergence of a Multi-Layered Approach
February 01, 2018
On Oct. 26, 2017, Eric D. Hargan, Acting Secretary of the Department of Health and Human Services, announced that, as a result of the opioid epidemic, “a public health emergency exists nationwide.” As a result, counties, states and the federal government have mounted an attack on the pharmaceutical industry.
Five Ways to Eliminate the Need for a Corporate Monitor
February 01, 2018
Government-imposed corporate monitors — once a rare occurrence in the U.S. — are now commonplace, not only with domestic regulators, but also with regulatory agencies in various other countries, in connection with enforcement proceedings and prosecutions for criminal offenses such as anti-corruption violations and other misconduct.
The False Claims Act Sealing Orders
February 01, 2018
<b><i>What They Say and Do Not Say</b></i><p><b><i>Part Three of a Three-Part Article</b></i><p>The question remains: Is the defendant in a False Claims Act matter barred from discussing the case, as are the relator and the government?
In the Courts
February 01, 2018
Royal Dutch Shell and Eni Head to Trial over Nigeria Corruption Allegations
Business Crimes Hotline
February 01, 2018
Keppel Settles Bribery Charges in the U.S., Singapore, and Brazil

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