Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Awards Totaling More Than $40M To Four Whistleblowers, SEC’s Gensler Says Brokerage Apps Can Be Bad For Small Investors, Seven Texas Doctors And A Hospital CEO Agree To Pay Over $1.1M To Settle Kickback Allegations
SEC Issues Awards Totaling More Than $40 Million to Four Whistleblowers SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: SCOTUS Asks How Much Detail Needed To Plead False Claims, Kentucky Resident To Pay $17M For Defrauding Commodity Futures Clients, SEC To Vote Next Week On Boosting Hedge Fund Disclosures, Racketeering Lawsuit Against McKinsey Revived
SCOTUS asks top lawyer: How much detail needed to plead false claims? REUTERS The U.S. Supreme Court on Tuesday signaled interest in a whistleblower’s lawsuit against Georgia-based Bethany Hospice and Palliative Care LLC by asking for Solicitor General Elizabeth Prelogar’s views of how much detail is necessary to plead fraud “with particularity” under the False Claims Act. read more »
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: $5.5M To Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts, Texas Oil Ponzi Schemes, Surgery Centers And Medical Offices In New Jersey Settle Allegations Of Federal Health Care Fraud
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts DOJ
Whistleblower, FCA, SEC, Investor Fraud, Antitrust
Whistleblower News: UC San Diego Health Pays $2.98M To Resolve Allegations Of Ordering Unnecessary Genetic Testing, Hyzon Motors Receives SEC Subpoena Over Allegations Made By Short Seller, Judge Says FTC’s Antitrust Case Against Facebook Can Proceed
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing DOJ
Whistleblower, SEC, Investor Fraud, Corporate Fraud, Corporate Governance
Whistleblower News: SEC Awards More Than $4M To Two Whistleblowers, SEC Pushes For More Transparency, KPMG Says Regulator ‘Was Misled’ Over Carillion, How An Alleged Ponzi Scheme Played Out, Cryptocurrency Crime In 2021 Hits All-Time High
SEC Issues Awards Totaling More Than $4 Million to Two Whistleblowers SEC
Whistleblower, Securities, Investor Fraud, FCA
Whistleblower News: Father Son Guilty In $1.5B 'Ponzi' Case, California Man Admits Role In $50M Wire And Securities Fraud Scheme, Victims Of The $200M Bitmart Hack Say Crypto Exchange Still Hasn’t Paid Them Back, North Carolina Physician Indicted
Father, son from Japan guilty in Vegas in $1.5B 'Ponzi' case ABC Two former investment executives from Japan have pleaded guilty in Las Vegas to wire fraud in what prosecutors have called a $1.5 billion international Ponzi scheme with 10,000 victims in the U.S. and abroad. read more »
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Awards Over $13M To Whistleblower, SEC Charges Three Florida Residents In Multi-Million Dollar Insider Trading Scheme, SEC Charges ICO Issuer And Founder With Defrauding Investors, SEC Charges In Phony Certificates Of Deposit Scam
SEC Awards Over $13 Million To Whistleblower SEC
Whistleblower, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: Jury Finds Theranos Founder Elizabeth Holmes Guilty, Theranos Whistleblower Tyler Shultz Conviction, Swedbank Ex-Chief Charged Over Money Laundering Scandal, 15-Year Sentence In Phony $58M Fuel Trading Scheme
Jury finds Theranos founder Elizabeth Holmes guilty on multiple charges in criminal fraud trial CNBC
Whistleblower, Investor Fraud, Antitrust
Whistleblower News: CFTC Orders Event-Based Binary Options Markets Operator To Pay $1.4M Penalty, India Is The Latest Country To Investigate Apple Over Its App Store Methods, Jurors In The Elizabeth Holmes Trial Are Deadlocked On Some Charges
CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty CFTC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Financial Company And Its President With Engaging In Fraudulent Schemes To Boost Stock Price, Deutsche Bank Fined Almost $10M Over Euribor Controls
SEC Charges Financial Company and Its President with Engaging in Fraudulent Schemes to Boost Stock Price SEC
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: Nikola Corporation To Pay $125M To Resolve Fraud Charges, SEC Charges Clinical Drug Trial Investigator With Insider Trading, DOJ Announces Resolution Of Criminal And Civil Investigations With Contractor For Defrauding U.S. Military
Nikola Corporation to Pay $125 Million to Resolve Fraud Charges SEC
Whistleblower, FCA, Investor Fraud
Whistleblower News: Panamanian Pleads Guilty to International Bribery and Money Laundering Scheme, Harvard professor’s trial a test of DOJ’s China prosecutions, Bitcoin could become ‘worthless’ Bank of England warns
Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Three Canadian Citizens In Fraudulent Penny Stock Scheme, JPMorgan Set To Pay $200M Fine Over Staff Communications Lapse, NatWest Fined $351M Over Money Laundering
SEC Charges Three Canadian Citizens in Fraudulent Penny Stock Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: The SEC Homes In On Key SPAC Features, Trader Indicted For Commodities Insider Trading Scheme, Former DEA Special Agent Sentenced To Prison For Money Laundering And Fraud Scheme
The S.E.C. homes in on key SPAC features NEW YORK TIMES
Whistleblower, FCA, Investor Fraud, Pharmaceutical Fraud, Antitrust
Whistleblower News: Amazon Fined Nearly $1.3B By Italy’s Antitrust Watchdog, Martin Shkreli’s Former Company Reaches $40M Settlement In Price-Gouging Case, $1M To Resolve Allegations Of False Claims For Anti-Overdose Drug
Amazon fined nearly $1.3 billion by Italy’s antitrust watchdog WASHINGTON POST
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Chair Says Tougher Rules SPACs Are Coming Soon, Doctor Sentenced To Nearly Five Years In Prison For Accepting Kickbacks, $2.4M To Resolve Pathology False Claims Act Allegations, Treasury Eyes New Rule To Weed Out Corruption
SEC Chair Gary Gensler says tougher rules for hot, buzzy SPACs are coming soon NPR
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Nearly $5M Award, SEC Charges Dialysis Provider, Sackler Family Says Billions Collected From Purdue Not Abuse, Kansas To Get $27.6M From Firm Investigated Over Drug Costs
SEC Issues Whistleblower Nearly $5 Million Award SEC
Whistleblower, Securities, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Probes Tesla Over Whistleblower Claims, Shares Of EV Start-Up Lucid Tank On SEC Probe, Trump’s Media Company Deal Is Being Investigated By Securities Regulators, $174M Telemedicine Pharmacy Fraud Scheme
SEC probes Tesla over whistleblower claims on solar panel defects REUTERS The U.S. securities regulator has opened an investigation into Tesla Inc (TSLA.O) over a whistleblower complaint that the company failed to properly notify its shareholders and the public of fire risks associated with solar panel system defects over several years, according to a letter from the agency. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Pharma CFO And Former Partner With Insider Trading, Biden And Trump SEC Chiefs Trade Tips On How To Regulate Crypto, EU Fines 4 Banks $390M In Foreign Exchange Trading Cartel
SEC Charges Pharma CFO and Former Partner with Insider Trading SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Whistleblower Program Has Record Year In Fiscal 2021, California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud, German Prosecutors Probe Alleged Tax Evasion By PricewaterhouseCoopers
SEC Whistleblower Program Has Record Year in Fiscal 2021 AI CIO

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