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- D.O.J. TARGETING FOREIGN BRIBES AND THE OFFICIALS RECEIVING THEM WHISTLEBLOWERS EMERGING
21 July 2017 - SEC awarding over $61 million to two whistleblowers, largest ever in the JP Morgan case
20 July 2017 - What major corporations paid out millions to settle government cases alleging major Russian bribes?
17 July 2017 - DOJ unveils largest nation-wide health care fraud charges of 412 including 115 doctors and nurses in 12.5 billion fraud in opioids
13 July 2017 - HEAVY EQUIPMENT MAKER CATERPILLAR WHISTLEBLOWER STANDS TO MAKE $600 MILLION IRS AWARD
13 July 2017 - Royal Bank of Scotland pays $8.3 billion to settle subprime mortgage probe still faces DOJ investigation
12 July 2017 - Mallinckrodt pharma pays record $35 mill. for failure to report suspicious orders of drugs
11 July 2017 - Customs import duties evasion is rampant and ripe for whistleblowers
10 July 2017 - New CMS data reveals: Pharma and device companies paid $8.2 billion to doctors and hospitals last year
6 July 2017
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