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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
Apr
27
Automotive
,
Consumer Rights
Auto News: A Group Of State AGs Calls For A National Recall Of High-Theft Hyundai Kia Vehicles, Ram Jeep Chevrolet And Nissan Among 238,000 Cars Recalled
A group of state AGs calls for a national recall of high-theft Hyundai, Kia vehicles NPR
Apr
27
Whistleblower
,
FCA
,
Qui Tam
Whistleblower News: L3 Technologies Settles False Claims Act Allegations Relating To Double-Charging For Certain Material Costs, Civil Complaint Alleges Millions Of Dollars In Medicaid Fraud
L3 Technologies Settles False Claims Act Allegations Relating to Double-Charging for Certain Material Costs DOJ
Apr
18
Automotive
,
Consumer Rights
Auto News: Tesla Is The Most-Recalled Car Brand By Far Of All Cars Trucks And SUVs, Subaru Ascent Range Rover SUVs Among 5,000 Vehicles Recalled This Week
Tesla Is the Most-Recalled Car Brand—By Far—of All Cars, Trucks, and SUVs AUTO WEEK
Apr
18
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Ex-Cardinal McCarrick Faces Sexual Assault Charge In Wisconsin, Gov Kelly Signs Childhood Sexual Abuse Reform Bill Into Law, Barclays ‘Should Face Questions Over Former Chief And Epstein’
Ex-Cardinal McCarrick faces sexual assault charge in Wisconsin WPR
Apr
18
Whistleblower
,
FCA
,
Qui Tam
,
SEC
Whistleblower News: US Supreme Court To Weigh Key Standard In Whistleblower Fraud Cases, SEC Charges Crypto Asset Trading Platform Bittrex, Sibley Hospital And Johns Hopkins Health System Settle Allegations Of Improper Compensation Arrangements
US Supreme Court to weigh key standard in whistleblower fraud cases REUTERS
Apr
11
Whistleblower
,
SEC
,
FCA
,
Qui Tam
Whistleblower News: CFTC Orders Goldman Sachs To Pay $15M For Violations Of Swap Business Conduct Standards, Larsen & Toubro Technology Services Pays $9.M To Resolve False Claims Act Allegations
CFTC Orders Goldman Sachs to Pay $15,000,000 for Violations of Swap Business Conduct Standards CFTC
Apr
6
Automotive
,
Consumer Rights
Auto News: VW Atlas Recalled, Owners Told Not To Let Passengers Ride In Front, VW Recalls ID.4 EVs For Doors That May Swing Open While Driving, Honda Recalls CR-Vs In Cold States To Fix Frame Rust Problem
VW Atlas Recalled, Owners Told Not to Let Passengers Ride in Front CAR AND DRIVER
Apr
6
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Report Details ‘Staggering’ Church Sex Abuse In Maryland, Four Sumner Basketball Players Sue School District Over Coach’s Alleged Abuse
Report details ‘staggering’ church sex abuse in Maryland AP
Apr
5
FCA
,
Whistleblower
,
Qui Tam
,
SEC
Whistleblower News: SEC Charges Founder Of Frank With Fraud, Texas Laboratory Agrees To Pay $5.9M To Settle Allegations Of Kickbacks, SEC Charges Merrill Lynch For Failing To Disclose Foreign Exchange Fees
SEC Charges Founder of Frank with Fraud in Connection with $175 million Sale of Student Loan Assistance Company SEC
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