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March 9, 2026

SunEdison Exec $34.5M SOX Deal

America April 4, 2025

SunEdison Exec Secures $34.5M SOX Deal in Landmark Whistleblower Case

A former SunEdison Inc. executive has secured a stunning $34.5 million settlement, marking the largest documented recovery for a Sarbanes-Oxley…

By Rihem Akkouche

SuperValu $123M FCA Case Heads To Trial

America February 1, 2025

SuperValu $123M FCA Case Heads To Trial

SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government health programs…

By Rihem Akkouche

Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement

America March 12, 2024

Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement

In a stunning turn of events, former Jacksonville Jaguars finance employee Amit Patel has been sentenced to six years and…

By Rihem Akkouche

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