Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
DOJ
A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed to Medicare. read more »
Blog
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
DOJ
Glencore to pay $1bn settlement amid US bribery and market abuse allegations
THE GUARDIAN
SEC Charges BNY Mellon Investment Adviser for Misstatements and Omissions Concerning ESG Considerations
SEC
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
DOJ
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud
SEC
SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer
SEC
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021
THOMSON REUTERS
Citi to overhaul London trading team linked to 'flash crash'
REUTERS
Citigroup (C.N) is overhauling the leadership of one of the teams linked to a 'flash crash' that sent European stock markets tumbling this month, three sources told Reuters. read more »
Bitcoin investors are panicking as a controversial crypto experiment unravels
CNBC
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers
SEC
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
SEC
SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse
SEC
SEC Issues $6 Million Award to Five Whistleblowers
SEC
SEC Charges Senior Executive of Brazilian Company with Fraud
SEC
CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes
CFTC
Whistleblowers say health insurers are scamming Medicare to make billions
DENVER GAZETTE
SEC: Takeover Bid of Fortune 500 Company was a Sham
SEC
The Securities and Exchange Commission today charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to purchase Textron – a large U.S.-listed aircraft, defense, and industrial company. read more »
U.S. SEC set to unveil tighter rules on blank-check companies
REUTERS
The U.S. securities regulator on Wednesday will unveil a proposal to tighten its rules on special purpose acquisition companies (SPACs) after a frenzy of deals in 2020 and early 2021 sparked concerns some investors are getting a raw deal. read more »
U.S. SEC issues new guidance for brokers, advisors on investment recommendations
REUTERS
CFTC Awards Approximately $10 Million to a Whistleblower
CFTC
