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Bombardier says U.S. joins investigation into Indonesian jet deals REUTERS The United States has joined an international investigation into suspected bribery related to decade-old sales of Bombardier (BBDb.TO) jets to Garuda Indonesia, the Canadian planemaker said on Thursday. read more » As Scrutiny of Cryptocurrency Grows, the Industry Turns to K Street NEW YORK TIMES

How America Became the Money Laundering Capital of the World NEW REPUBLIC

Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations DOJ

Incyte Corporation to Pay $12.6 Million to Resolve False Claims Act Allegations for Paying Kickbacks DOJ

Lawmakers look to strengthen whistleblower protections FCW A group of lawmakers are looking to increase protections for whistleblowers in the federal government alongside a slew of other government oversight and transparency bills introduced in recent weeks. read more » SEC Charges Under Armour Inc. With Disclosure Failures SEC

Jury awards UC Irvine neurosurgeon $2 million in whistleblower retaliation case LA TIMES

Boeing Pays Pentagon $10.7 Million to Settle Double-Billing Case BLOOMBERG

CEO of vaccine maker sold $10 million in stock before company ruined Johnson & Johnson doses WASHINGTON POST

CFTC Awards Approximately $3 Million to Whistleblower CFTC

Whistle-Blowing Soars to Record With Americans Working From Home BLOOMBERG The work-from-home phenomenon has triggered a fresh frustration for U.S. corporations: Americans are blowing the whistle on their employers like never before. read more » Madoff Talks: uncovering what the family of the late Wall Street fraudster knew THE GUARDIAN

  SEC Targets Greenwashers to Bring Law and Order to ESG   BLOOMBERG Since late February, the U.S. Securities and Exchange Commission has issued at least five public statements spelling out the wide variety of climate-related risks facing businesses and investors. It’s also warned the money-management industry about mislabeling ESG funds as being green when they really aren’t at all. read more »

SEC Charges Binary Options Trading Platform and Two Top Executives with Fraud SEC

Alphabet shareholder pushes Google for better whistleblower protections THE VERGE

SEC Awards Approximately $2.5 Million to Whistleblower SEC

South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations DOJ

New CFTC Customer Advisory Cautions the Public to Beware of Trading Based on Internet Hype CFTC

9th Circuit reopens False Claims Act lawsuit over Medtronic spine-surgery device REUTERS

He Built a $10 Billion Investment Firm. It Fell Apart in Days NEW YORK TIMES Until recently, Bill Hwang sat atop one of the biggest — and perhaps least known — fortunes on Wall Street. Then his luck ran out. read more » SEC Promotes Investor Awareness During National Financial Capability Month SEC

IRS Is Catching Crypto Tax Cheats Via John Doe Summons FORBES

6th Circuit finds whistleblower law shields ex-employees from retaliation REUTERS