Whistleblower, FCA, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: Kaiser Permanente False Claims Act Lawsuit, What The U.S. Securities Regulator Wants Chinese Issuers To Disclose, U.S. Authorities Probing Emergent Biosolutions, SPACs On Trial
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program DOJ
Whistleblower, Investor Fraud, IRS
Whistleblower News: FirstEnergy To Pay $230M In Bribery Case, Deutsche Bank Enabled ‘Massive’ U.S. Ponzi Scheme, UK Fraud Watchdog Digs Into Mine Bribes In DR Congo, IRS Whistleblower RNC Complaint
FirstEnergy to pay $230M in agreement in Ohio bribery case AP NEWS
Whistleblower, SEC, Investor Fraud
Whistleblower News: UBS Settles Charges Related To Complex Exchange-Traded Product, Treasury Issues ‘Priorities’ Required By AML Act, SEC Files Charges In Multi-Million Dollar Fraud
UBS Settles Charges Related to Investments in Complex Exchange-Traded Product SEC More Than $8 Million Returning to Harmed Investors as Part of Ongoing Risk-Based Initiative. read more »
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: 3rd Circ. Says FCA Whistleblower Amendment Retroactive, SEC Charges SPAC, Sponsor, Merger Target, And CEOs For Misleading Disclosures
3rd Circ. says FCA whistleblower amendment retroactive REUTERS A U.S. appeals court on Tuesday said an amendment to the False Claims Act that eased the burden of proof on whistleblowers applies retroactively to any case that was pending when the U.S. Supreme Court issued a ruling that the law was designed to address, deepening a circuit split. read more »
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: $17.5M False Claims Act Liability In Connection With SNAP, SEC $97M Enforcement Action For Retirement Rollover Recommendations Violations, SEC Focuses On Bank Fee Conflicts, £180m Of Bitcoin Seized In Money Laundering Investigation
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control DOJ
Whistleblower, FCA, Investor Fraud
Whistleblower News: St. Jude To Pay $27M For Selling Defective Heart Devices, Cryptocurrency Fraudster Sentenced For Money Laundering And Securities Fraud, Ex-IBM Whistleblower's Suit Back In Court
St. Jude Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices DOJ
Whistleblower, FCA, Investor Fraud
Whistleblower News: Northern Ohio Health System $21M False Claims Act Settlement, $8.4 False Claims Act Settlement For Medically Unnecessary Therapy Service, Emergent Shareholder Lawsuit
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians DOJ
Whistleblower, SEC, Investor Fraud, Antitrust
Whistleblower News: SEC Charges Hedge Fund Trader, Lordstown Motors Stock Plunges On Report Of DOJ Investigation, DOJ Withdraws From Realtors Settlement
SEC Charges Hedge Fund Trader in Lucrative Front-Running Scheme SEC
Whistleblower, SEC, Consumer Rights, Investor Fraud, Antitrust
Whistleblower News: NJ AG Appointed SEC Director OF Enforcement, Robinhood Slapped With Record Penalty, Modernize Our Antitrust Laws
  N.J. attorney general is appointed director of enforcement at the S.E.C.   NY TIMES
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: $3.4 Million To Settle False Claims Act Liability For Medical Procedures, SEC Charges Electronic Trading Platform, Goldman And Former Execs Must Face Shareholder Lawsuit
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Amec Foster Wheeler Brazilian Bribery Scheme, Juul To Pay $40M, Johnson & Johnson $230m Settlement, U.K. Regulator Cracks Down On Binance
SEC Charges Amec Foster Wheeler Limited With FCPA Violations Related To Brazilian Bribery Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards More Than $1M To Whistleblower, John McAfee Found Dead In Cell, Foreign Corrupt Practices Act, $3.6B In Bitcoin Disappears
SEC Awards More Than $1 Million to Whistleblower SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards $5.3M to Whistleblowers, Money Laundering In The Art Market, Lordstown Execs Sold Millions In Stock
SEC Issues Whistleblower Awards Totaling Nearly $5.3 Million SEC
SEC, FCA, Investor Fraud
Whistleblower News: SEC Charges Investment Advisers, Multi Million $ Bribery & Military Contract Fraud, Insider Trading & Kickback Sbeme
SEC Charges Investment Advisers With Cherry-Picking, Obtains Asset Freeze SEC
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Nursing Chain False Claim Act Charges, Antitrust Bill Takes Aim At Tech Giants, CA AG Calls For SEC Climate Risk Disclosure
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians DOJ
Whistleblower, FCA, Corporate Fraud, Investor Fraud
Whistleblower News: Avis Budget Group $10.1M False Claims Act Settlement, Toshiba & Japan Colluded Against Investors, U.S. Air force Housing Contractor Fraud
Avis Budget Group to Pay $10.1 Million to Settle False Claims Act Allegations for Overcharging United States on Rental Vehicles DOJ
Whistleblower, SEC, IRS, Investor Fraud
Whistleblower News: SEC Awards More Than $23M To Two Whistleblowers, SEC Notices Musk Tweets, SEC To Review Proxy Rules, ViacomCBS Tax Shelters
SEC Awards More Than $23 Million to Whistleblowers SEC
Whistleblower, Investor Fraud
Whistleblower News: Senate Unanimously Clears Grassley Bill To Save CFTC Whistleblower Program, Lessons from the Bernie Madoff Ponzi scheme
Senate Unanimously Clears Grassley Bill To Save CFTC Whistleblower Program SENATOR CHUCK GRASSLEY
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Awards More Than $4M To Whistleblower, Navistar $50M False Claim Act Settlement, Mutual Fund Fraud, Julius Baer To Pay $80M Over Soccer Corruption
SEC Awards More Than $4 Million to Whistleblower   SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards More than $28M to Whistleblower, Bitcoin Plunges, Cryptocurrency Scams Rise 1000%
SEC Awards More Than $28 Million to Whistleblower Who Aided SEC and Other Agency Actions SEC

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