Whistleblower, Investor Fraud, SEC, Securities
Whistleblower News: EmpiresX Head Trader Pleads Guilty To Global Cryptocurrency Investment Fraud Scheme, Crypto Intermediaries Should Register With U.S. SEC Agency Chair Says, U.S. Judge Rejects AT&T Bid To Dismiss SEC Lawsuit Over Leaks To Analysts
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Bayer To Pay $40M To Resolve The Alleged Use Of Kickbacks And False Statements, Mastermind Of Navy Bribery Scheme Escapes House Arrest Just Weeks Ahead Of Sentencing, $77M COVID-19 And Allergy Testing Scheme
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Amends Whistleblower Rules To Incentivize Whistleblower Tips, Global Healthcare Company To Pay $6.3M To Resolve False Claims Act Allegations, SEC Charges Over An Elaborate Scheme To Defraud Clients Out Of More Than $75M
SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: Wall Street Watchdog Unveils Rule To Improve Quality Of Private Hedge Fund Disclosures, J.P. Morgan Traders Convicted Of Fraud Attempted Price Manipulation And Spoofing, Company Admits Undervaluing Merchandise To Avoid Paying Duties
Wall Street watchdog unveils rule to improve quality of private, hedge fund disclosures REUTERS The U.S. Securities and Exchange Commission (SEC) will vote to propose a rule that seeks to elevate the quality of disclosures it receives from large private and hedge funds, the agency said on Wednesday, confirming what a source previously told Reuters. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: CFTC Charges Nevada Metals Trader With Spoofing In Gold And Silver Markets, US Issues Sanctions On A 2nd Virtual Currency Mixing Firm, Crypto And The US Government Are Headed For A Decisive Showdown
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets CFTC
Whistleblower, SEC, Qui Tam, Investor Fraud
Whistleblower News: CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-The-Counter Forex, Senate Bill Would Hand Bitcoin Ether Oversight To Commodities Regulator, SEC Charges Surgical Implant Manufacturer Surgalign
CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-the-Counter Forex CFTC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Eleven Individuals In $300M Crypto Pyramid Scheme, Multimillion $ PPP Loan Fraud Scheme, Robinhood’s Crypto Division Fined $30M, AG James, Urges New Yorkers Deceived By Crypto Platforms To Report Concerns
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: CEO Of Titanium Blockchain Pleads Guilty In $21M Cryptocurrency Fraud Scheme, SEC Charges JPMorgan UBS And TradeStation, US Attorney Rachael S. Rollins Hosts Panel For Whistleblower Lawyers
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Tampa-Based Health Insurance Distributor With Making False Statement, Biogen Agrees To $900M Drug Kickback Settlement On Eve Of Trial, Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
SEC Charges Tampa-Based Health Insurance Distributor and its Former CEO with Making False Statements to Investors SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Issues More Than $17M Award To A Whistleblower, Equitable Financial To Pay $50M Penalty To Settle SEC Charges That It Provided Misleading Account Statements To Investors
SEC Issues More than $17 Million Award to a Whistleblower SEC
Whistleblower, SEC, Qui Tam, Investor Fraud
Whistleblower News: SEC Awards Whistleblowers More Than $6M, The Uber Files Lit Up The Darkness Of Big Tech, And Showed Why We Need Whistleblowers, $29M For Failure To Comply With Commodity Pool Operator Regulations
SEC Awards Whistleblowers More Than $6 Million SEC
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower Fraud: $9.85M To Resolve False Claims Act Allegations Of Illegal Payments To Referring Physicians, Unnecessary Procedures Performed On Dialysis Patients, Celsius Crypto Firm Reveals $1.2B Deficit In Bankruptcy Filing
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Two Financial Asset Managers Charged In Alleged $1.2B Venezuelan Money Laundering Scheme, Major Crypto Lender Celsius Files For Bankruptcy, $1.31M For Submitting False Claims For Anti-Overdose Drug
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: The Uber Whistleblower - I’m Exposing A System That Sold People A Lie, Voyager Celsius Implosions Spur Expanded Texas Alabama Investigations, Founders Of Bankrupt Crypto Hedge Fund 3AC Go Missing
The Uber whistleblower: I’m exposing a system that sold people a lie THE GUARDIAN
Whistleblower, Securities, Investor Fraud
Whistleblower News: $15 Million Ponzi Scheme, SEC Charges Private Equity Adviser For Failing To Disclose Disproportionate Expense Allocations To Fund, SEC Charges Former Executives And Municipal Advisor With Misleading Investors
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme DOJ
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: KBR Defendants Agree To Settle Kickback And False Claims Allegations, SEC Charges Weiss Asset Management With Short Selling Violations, U.S. SEC Chair Gensler Says Investors Beware Of Crypto Returns That Seem "Too Good To Be True"
KBR Defendants Agree to Settle Kickback and False Claims Allegations DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Bitcoin Plunges Below $24,000 And The Crypto Meltdown Claims Another Casualty, Goldman Sachs Is Being Investigated Over E.S.G. Funds, Schwab Subsidiaries Misled Robo-Adviser Clients About Absence Of Hidden Fees
Bitcoin plunges below $24,000 and the crypto meltdown claims another casualty CNN Bitcoin and other cryptocurrencies plunged Monday, and two of the world's biggest cryptocurrency platforms restricted activity as the market meltdown continued apace. read more »
Whistleblower, SEC, Qui Tam, FCA, Investor Fraud
Whistleblower News: U.S. SEC Chief Unveils Plan To Overhaul Wall Street Stock Trading, Whistleblower Sues Eli Lilly Over Drug Manufacturing Problems, Amid Crypto Turmoil Senators Propose Sweeping Oversight
U.S. SEC chief unveils plan to overhaul Wall Street stock trading REUTERS The top U.S. securities regulator on Wednesday proposed rule changes to transform how Wall Street handles retail stock trades after the meme stock mania last year raised questions about whether mom-and-pop investors were getting the best price. read more » Whistleblower sues Eli Lilly over drug manufacturing problems REUTERS
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Prosecutors Charge A Crypto Employee With Insider Trading, Sleep Testing Company To Pay $3.5 M To Settle Federal Health Care Fraud Suit, How Crypto Giant Binance Became A Hub For Hackers Fraudsters And Drug Traffickers
Prosecutors charge a crypto employee with insider trading NEW YORK TIMES Manhattan prosecutors on Wednesday accused a former employee of OpenSea, an auction site for the digital goods known as nonfungible tokens, or NFTs, of insider trading. It is believed to be the first such case filed related to a cryptocurrency company. read more »
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Global Steel Pipe Manufacturer With Violating Foreign Corrupt Practices Act, SEC Charges Louisiana Town And Former Mayor With Fraud In Two Municipal Bond Deals, CFTC Charges Gemini Trust Company
SEC Charges Global Steel Pipe Manufacturer with Violating Foreign Corrupt Practices Act SEC

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