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Page 11 - Corporate Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana

FBI Raid Beats Trump Fraud Suit As Midterms Motivator: Rick Scott

Rick Scott doubts Letitia James's civil suit against Trump will hurt Republicans this fall. And he says the FBI's document hunt may boost GOP turnout.

Rick scottDonald trumpCorporate fraud022 midtermsArren rojas

Bayer Paying $40 Million to Settle Lawsuits Over False Claims

Pharmaceutical manufacturer Bayer and its related entities are to pay $40 million to resolve two whistleblower lawsuits filed by a former employee.

United statesNew jerseyDistrict of columbiaLaurie simpsonPhilipr sellingerDepartment of justiceBayer corporationDefense logistics agencyFalse claims actBig pharmaCorporate fraudPharmaceutical companyThe epoch times

[WATCH] Showmax drops trailer for Steinheist documentary series

Showmax s three-part documentary series about the biggest corporate scam in South African history premieres in September.

South africaSouth africanSouth africansRichard finn gregoryMarkus joostePaula luckhoffShowmax steinheistRob roseChristo wieseJohannesburg stock exchangeChristo wieseMarkus joosteBob roseCorporate fraud

The Over-Criminalization of Social and Economic Conduct

The law has now gone far from that model of liability for an actand, in effect, begun to impose criminal liability for the acts ofanother based upon failures of supervision that are far differentfrom the common law's historical understanding.

United statesYukon territorySkagway riverBritish columbiaPaul rosenzweigJustice murphyJustice oliver wendell holmesEdward hanousekSteve solow ronald sarachanJustice thomasJoseph bealeM paul taylorJustice robert jacksonClarence thomasActus reusJustice raymond

North Ayrshire: Clampdown on fraud nets £175,000 for council

Fraud and errors totalling £175,000 were found by council investigators in the past year.

North ayrshireUnited kingdomSouth ayrshireLaura millerDonald reidAudit and scrutiny committeeAyrshire councilHousing departmentCorporate fraudKilwinning councillor donald reidDonald reid picNorth ayrshire council

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