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.
Apr 30, 2014 Why the Department of Justice is toothless when it comes to prosecuting bankers.
Dec 20, 2013 Citing concerns over the massive bailouts in Europe, Standard and Poor has stripped the EU of its AAA rating.
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.
Aug 13, 2013 The Justice Department's anti-trust division and several attorneys general filed a federal lawsuit challenging the merger of American Airlines and US Airways.
Jul 3, 2013 Staffing cuts at the Department of Health and Human Services mean fewer cases of Medicare, Medicaid fraud are investigated.
Apr 26, 2013 Millions of Americans fall for the same common scams every day. Have you been a victim of one of these cons? Learn how to keep your cash safe by listening to the expert wisdom of those who have lost money to shifty schemers.