Federal jury awards $2.4 million in damages to fired AstraZeneca sales manager who alleged retaliation for whistleblowing
OREGON LIVE
Blog
SEC Charges ICO Issuer and CEO With Fraud and Unregistered Securities Offering
SEC
Plan to Revive I.R.S. ‘Wealth Squad’ Puts the Richest on Notice
NEW YORK TIMES
Many legal tax strategies that the wealthy have long used to minimize their taxes are likely to come under new scrutiny by the Internal Revenue Service. read more »
Drug distributor McKesson docks CEO’s pay over the opioid crisis. He still made $15 million
WASHINGTON POST
Google will pay $270 million to settle antitrust charges in France over its ad technology
NEW YORK TIMES
Google agreed to pay roughly $270 million in fines and change some of its business practices as part of a settlement announced on Monday with French antitrust regulators who had accused the company of abusing its dominance of the online advertising market. read more »
Brazil probes U.S. oil trader Freepoint in alleged bribery scheme
REUTERS
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme
DOJ
SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
DOJ
SEC's 'Whistleblower Awards' keep getting bigger and bigger
FINANCE FEEDS
Financial fraud is rising. That fact has been reported by several industry authorities across the globe. The SEC, however, has found a way of countering these crimes by making it worthwhile to ‘blow the whistle’. read more »
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
DOJ
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
DOJ
U.S. SEC begins roll-out of law aimed at delisting Chinese firms
REUTERS
U.S. Justice Department probing Visa over debit-card practices
REUTERS
SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets
SEC
SEC Data Show $359 Million of GameStop Shares Failed to Deliver
YAHOO FINANCE
On Jan. 28, the day after GameStop Corp. mania hit its crescendo on the back of a short squeeze for the record books, about $359 million worth of shares were caught in limbo. read more »
Big Tech faces additional pressure from private antitrust lawsuits
NEW YORK TIMES
Allison Herren Lee Named Acting Chair of the SEC
SEC
The Securities and Exchange Commission announced today that President Joseph R. Biden, Jr. has designated Allison Herren Lee as Acting Chair of the agency.
Space Force delays deal to ‘further evaluate’ contractor found to have acted fraudulently
WASHINGTON POST
Gary Gensler, Biden's pick to head SEC, has reputation as tough regulator
NBC
In nominating Gary Gensler to serve as chairman for the Securities and Exchange Commission, President-elect Joe Biden is likely to please progressives, who have been agitating for more bank oversight after four years of deregulatory policy under President Donald Trump’s SEC pick, Jay Clayton, who stepped down in December.
Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020
DOJ
SEC Issues Over $1.1 Million to Multiple Whistleblowers
SEC
The Securities and Exchange Commission today announced awards totaling more than $1.1 million to five whistleblowers who provided high-quality information that led to successful enforcement actions.
Millions of Dollars in False Claims Submitted to HUD’s FHA Mortgage Insurance Program
DOJ
The United States has filed a civil complaint in federal court in Brooklyn seeking damages and penalties against three individuals and multiple companies alleged to have engaged in a wide-ranging mortgage fraud scheme to defraud the government.
