SEC Charges S&P Dow Jones Indices for Failures Relating to Volatility-Related Index
SEC
Blog
As much as $365 billion wiped off cryptocurrency market after Tesla stops car purchases with bitcoin
CNBC
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
Jury awards UC Irvine neurosurgeon $2 million in whistleblower retaliation case
LA TIMES
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Boeing Pays Pentagon $10.7 Million to Settle Double-Billing Case
BLOOMBERG
Boeing Co. quietly agreed to repay the U.S. $10.7 million after a three-year investigation concluded it double-billed the military for taxes paid to foreign governments on overseas employees, according to a document and officials. read more »
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
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
