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US recovers US$269.2 million in Walgreens civil fraud settlementsNEW YORK: Walgreens Boots Alliance Inc will pay US$269.2 million to the United States and state governments to settle two civil healthcare fraud ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
'Pay to stay': US ran fake university to catch immigration fraud, ensnaring students mostly from indiaNEW YORK (NYTIMES) - The University of Farmington in Farmington Hills, Michigan, billed itself as a 'nationally accredited business and STEM institution', with an innovative curriculum, flexible class schedules and a diverse student body.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Canadian arrested in Macau for US$284 million fraud attempt: ReportHONG KONG (AFP) - A Canadian man has been arrested in the gambling hub of Macau for allegedly trying to defraud an entertainment company out of US$284 million (S$383 million), local media reported.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Obama donor imprisoned for US$292 million bank fraud seeks early releaseAn Iranian-American businessman who gave money to Democrats including former President Barack Obama should be released early from his 12-year ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Staff fraud may cost China's DJI drone maker US$150 millionChinese drone maker DJI has placed 45 employees under investigation for alleged fraud that could cost the company more than one billion yuan ($150 ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Morgan Stanley CEO James Gorman pay rises 7 percent to US$29 million: filingsMorgan Stanley Chief Executive James Gorman's overall pay rose 7 percent to US$29 million last year during a period that saw the firm's net ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Visa's European arm pays 13.2 million euros to settle Italy tax disputeThe European arm of U.S. credit card group VISA has paid 13.2 million euros (US$15 million) to settle a dispute in Italy over alleged tax evasion, ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
FLIR Systems wins US$39.6 million nano drone order from US ArmyREUTERS: U.S. defense contractor FLIR Systems Inc said on Thursday it had got a US$39.6 million order for delivering nano drones to the U.S. Army.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Lockheed Martin wins US$560 million US defense contract: PentagonLockheed Martin Corp has been awarded a US$560 million U.S. defense contract for Trident II missile production and system support, the Pentagon ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
US lawmakers move to criminalise global doping fraudWASHINGTON: US lawmakers introduced the Rodchenkov Anti-Doping Act on Tuesday (Jan 29) with rare bi-partisan support to criminalise international ...
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