Sep 26, 2014 U.S. Bank billed customers for identity theft services they never received.
Stacey Vanek Smith
Jul 9, 2014 Citigroup is rumored to be close to a $7 billion settlement with the Justice Department. How does the DOJ set its fines?
Jul 4, 2014 The Chinese government has detained GSK's China chief over corruption charges.
May 14, 2014 Chinese police took unprecedented step of charging a foreign executive of bribery.
Dec 4, 2013 Most charities use in-house staff to raise their money. But some rely on for-profit telemarketing to get it done. A new investigation reveals the deception and corruption behind this billion dollar industry.
Nov 5, 2013 In one of the biggest cases of health care fraud ever, J&J is being fined for improperly marketing a drug for treating schizophrenia.
Aug 14, 2013 Advertising fraud now comes in video form.
Oct 9, 2013 China alleges British drug maker GlaxoSmithKline bribed Chinese doctors. But so does everyone else, say longtime observers. Why is China singling out GSK?
Jul 11, 2013 China’s security ministry claims executives of the British drug company GlaxoSmithKline have confessed to bribery charges.
Jul 3, 2013 Staffing cuts at the Department of Health and Human Services mean fewer cases of Medicare, Medicaid fraud are investigated.