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Blog
Oct
3
Whistleblower
,
FCA
,
Qui Tam
Whistleblower News: Cigna Group To Pay $172M To Resolve False Claims Act Allegations, United States Settles Kickback Allegations With BioTek reMEDys Inc
Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations DOJ
Sep
29
Whistleblower
,
SEC
Whistleblower News: Albemarle To Pay Over $218M To Resolve Foreign Corrupt Practices Act Investigation, SEC Charges D. E. Shaw With Violating Whistleblower Protection Rule, SEC Charges 10 Firms With Widespread Recordkeeping Failures
Albemarle to Pay Over $218M to Resolve Foreign Corrupt Practices Act Investigation DOJ
Sep
25
Whistleblower
,
SEC
,
Investor Fraud
Whistleblower News: SEC Collects Wall Street's Private Messages As WhatsApp Probe Escalates, SEC Charges Cash Flow King Podcast Host With Perpetrating $11M Ponzi Scheme, Deutsche Bank Subsidiary DWS To Pay $25M For Anti-Money Laundering Violations
SEC collects Wall Street's private messages as WhatsApp probe escalates REUTERS
Sep
20
Whistleblower
,
FCA
,
Qui Tam
,
SEC
Whistleblower News: CFTC Grants Two Whistleblower Awards Totaling Over $15M, Navmar To Pay $4.4M To Settle False Claims Act Allegations, SEC Charges Lyft With Failure To Disclose Board Member’s Financial Interest
CFTC Grants Two Whistleblower Awards Totaling Over $15 Million CFTC
Jul
13
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Ex-Priest Sentenced To 25 Years For Drugging And Molesting Men He Met In New Orleans Tourist Area, Kevin Spacey: Touch Was Romantic, Says Actor As He Denies Assault
Ex-priest sentenced to 25 years for drugging and molesting men he met in New Orleans tourist area ABC
Jul
13
Whistleblower
,
SEC
,
Investor Fraud
Whistleblower News: SEC Awards Whistleblower More Than $9M, SEC Charges Celsius Network Limited And Founder Alex Mashinsky With Fraud And Unregistered Offer And Sale Of Securities
SEC Awards Whistleblower More Than $9 Million SEC
Jun
29
FCA
,
Qui Tam
,
SEC
,
Whistleblower
Whistleblower News: National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud, SEC Charges For Insider Trading In DWAC Securities, SEC Charges In Connection With Insider Trading Before Pharmaceutical Merger
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud DOJ
Jun
5
Whistleblower
,
SEC
,
Qui Tam
,
FCA
Whistleblower News: US SEC Sues Binance, Founder Zhao Alleging Securities Law Violations, Supreme Court Gives Boost To Whistleblowers In Drug Pricing Case, $29M To Settle False Claims Act Allegations
US SEC sues Binance, founder Zhao alleging securities law violations SEC
Jun
5
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: 3 Women Who Say Cuba Gooding Jr. Sexually Abused Them Can Testify At Sex Assault Trial, Bill Cosby Faces New Sexual Assault Lawsuit From Former Playboy Model, Head Of JPMorgan Chase Says He Never Met Jeffrey Epstein
3 women who say Cuba Gooding Jr. sexually abused them can testify at sex assault trial, judge rules ABC
May
25
Whistleblower
,
FCA
,
Qui Tam
,
Investor Fraud
,
SEC
Whistleblower News: $43.419M To Resolve False Claims Act Allegations, SEC Shuts Down WeedGenics $60M Cannabis Offering Fraud
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations DOJ
May
16
Automotive
,
Emissions
,
Consumer Rights
Auto News: Emissions Scandal Ex-Audi Boss Admits Role In Fraud By Negligence In German Court, Stellantis Recalls 219,000 Jeep SUVs Over Fire Risks
Emissions scandal: Ex-Audi boss admits role in fraud by negligence in German court REUTERS
May
16
Whistleblower
,
FCA
,
Qui Tam
,
SEC
Whistleblower News: Illinois Hospital Agrees To Pay $12.5M To Settle Allegations Of Billing Error, Whistleblower David Nielsen Speaks Out After Reporting The Mormon Church To IRS In 2019
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error DOJ
May
12
Whistleblower
,
FCA
,
Qui Tam
,
SEC
Whistleblower News: $40M To Resolve False Claims Act Allegations, $62M To Settle FCPA Charges, CFTC Orders HSBC Bank To Pay A $45M Penalty
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program DOJ
May
5
Whistleblower
,
SEC
,
Qui Tam
,
FCA
Whistleblower News: SEC Issues Largest-Ever Whistleblower Award, Five Charged In An $11 Million Health Care Fraud Scheme
SEC Issues Largest-Ever Whistleblower Award SEC
May
3
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Judge Says JPMorgan Could Be Liable For Epstein Sex Trafficking If Staley Knew About It, Louisiana Supreme Court Weighs Constitutionality Of Law Reviving Old Claims Of Child Sexual Abuse
Judge says JPMorgan could be liable for Epstein sex trafficking if Staley knew about it REUTERS
May
3
Whistleblower
,
FCA
,
Qui Tam
,
SEC
Whistleblower News: Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme, Crypto Exchange Poloniex Agrees To Pay $10.4M To Settle U.S. SEC Charges
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme DOJ
May
3
Automotive
,
Consumer Rights
,
Emissions
Auto News: Former Audi Boss Set For Confession In Diesel Emissions Scandal, The Largest Automotive Recalls In History (So Far)
Former Audi boss set for confession in diesel emissions scandal REUTERS
May
1
Automotive
,
Consumer Rights
,
Emissions
Auto News: Continental Manager Admits Involvement In Diesel Scandal Incriminates Others Prosecutors Say, Daihatsu Cheated Safety Testing For 88,000 Cars
Continental manager admits involvement in diesel scandal, incriminates others, prosecutors say REUTERS
May
1
Whistleblower
,
FCA
,
Qui Tam
,
SEC
Whistleblower News: U.S. Supreme Court To Examine Whistleblower Claims Against Financial Firms In UBS Case, Beverly Hills Plastic Surgeon Agrees To Pay Nearly $24M To Settle False Claims Act Allegations
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case REUTERS
Apr
27
Sexual Harassment
Sexual Harassment News: Ex-UCLA Gynecologist James Heaps Sentenced To 11 Years For Sexually Abusing Patients, Prison Sex Abuse Must Be Rooted Out Justice Official Says
Ex-UCLA gynecologist James Heaps sentenced to 11 years for sexually abusing patients CBS
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