Employment News
Assertio Holdings Faces SEC Whistleblower Complaint Over Alleged Clinical Data Fraud | ASRT Stock News - StockTitan
The Buxton Helmsley Group (BHG), which holds a short position in Assertio Holdings (NASDAQ: ASRT), has released evidence supporting allegations of product-related fraud at Spectrum Pharmaceuticals,...
Read moreLawsuit accuses Idaho agency of defunding anti-trafficking nonprofit in retaliation for whistleblowing - East Idaho News
(InvestigateWest) — An anti-trafficking nonprofit has sued an Idaho state agency, claiming that the state pulled the organization’s funding in retaliation for whistleblowing on alleged fraud and e...
Read moreHow to Earn a $3B Fine: TD Bank’s Masterclass in Compliance Failures - Corporate Compliance Insights
We don’t yet know if a whistleblower — even more than one — helped provide evidence of the stunning AML failures at TD Bank, but attorneys Liz Soltan and Chris McLamb say regardless of how the inv...
Read moreEx-dealership employee who reported alleged forgery files whistleblower lawsuit - Automotive News
A former biller has filed a whistleblower lawsuit against a Delray Beach, Fla., dealership claiming the store fired him in retaliation for reporting a co-worker allegedly forged a customer’s signa...
Read moreWhistleblower Demands Full-Scale Inquiry Into $8m Donation To Ghanaian Soldiers - DailyGuide Network
A whistleblower, Owula Mangortey, has written to Major-General BK Onwona, the Chief of Army Staff, demanding a public inquiry into $8 million donation allegedly received by Lt. Colonel (rtd) Gbevl...
Read moreRecent Court Ruling Creates Holiday Incentive Pay Twist for Colorado Employers - Jackson Lewis
Takeaways: A recent Colorado Supreme Court decision deviates from federal law by requiring holiday incentive pay to be included in the regular rate for overtime purposes. Employers covered by Col...
Read moreFalse Claims
Senior Counsel Says PM Browne Has Right to Sue Over False Allegations; Warns Against Misinformation - antigua.news
Senior Counsel Anthony Astaphan is supporting Prime Minister Gaston Browne’s decision to pursue legal action against a US-based law firm, opposition members, and several media outlets. Earlier thi...
