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- Past Cognizant Tech President and top Legal Officer indicted for $2 million bribes of Indian officials and Cognizant fined $25 Mill.
15 February 2019 - Twitter and File Sharing Site Used to Leak Mueller Investigation Evidence By Russian Hackers
14 February 2019 - Securities and Exchange Commission reveals whistleblowers are the key to exposing illegal insider trading
13 February 2019 - Airbnb and Uber Members Being Recruited to Launder Money from Stolen Credit Card Information
12 February 2019 - University pays $2.5 Million to settle False Claims Act charges over violations of bans on incentive compensation for student recruitment
11 February 2019 - Details of DOJ Criminal Charges Against The Chinese Telecom and Tech Giant Huawei for Wire Fraud, Trade Secret Theft, Breaking Confidentiality, and Disregard of Sanctions Set in Iran
8 February 2019 - Google Reported Shifting $23 Billion to Bermuda in 2017 Using a Dutch Shell Company in Order to Gain Tax Leniency
7 February 2019 - Greenway Health LLC Electronic Health Records company pays $57.25 Million to settle False Claims Act case
6 February 2019 - Lap Dances Used as Leverage in Opioid Bribe Scheme
6 February 2019
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