Whistleblower, FCA, Qui Tam
Whistleblower News: Ex-JPMorgan Traders Face U.S. Trial On Racketeering Charges, West Virginia Hospital To Pay $1.5 Million To Settle Allegations Concerning Impermissible Financial Relationships With Referring Physicians
Ex-JPMorgan traders face U.S. trial on racketeering charges REUTERS
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Delta Airlines to Pay $10.5M to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally, UBS to Pay $25M to Settle SEC Fraud Charges Involving Complex Options Trading Strategy
Delta Airlines to Pay $10.5 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Military Contractors Indicted For $7 Procurement Fraud Scheme, SEC Charges The Brink's Company With Violating Whistleblower Protection Rule, Molina Healthcare To Pay Over $4.5M To Resolve Allegations Of False Claims Act Violations
Military Contractors Indicted for $7 Million Procurement Fraud Scheme DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Glencore Pleads Guilty To Bribery Related To African Oil Operations, U.S. Supreme Court Rejects Musk-Backed Challenge To SEC's 'Gag' Rule, Mallinckrodt To Pay $230M Agreement In Underpayment Of Medicaid Drug Rebates Lawsuit
Glencore pleads guilty to bribery related to African oil operations THE GUARDIAN
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Firm And Five Brokers With Violations Of Reg BI, Owner And Operator Of Telemedicine And Telemarketing Companies Sentenced To 14 Years For $20 Million Fraud Scheme And $4 Million Tax Evasion
SEC Charges Firm and Five Brokers with Violations of Reg BI SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: KBR Defendants Agree To Settle Kickback And False Claims Allegations, SEC Charges Weiss Asset Management With Short Selling Violations, U.S. SEC Chair Gensler Says Investors Beware Of Crypto Returns That Seem "Too Good To Be True"
KBR Defendants Agree to Settle Kickback and False Claims Allegations DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: LA Doctor to Pay $9.5M to Resolve Allegations of Fraud Against Medicare and Medi-Cal, SEC opens probe against Ericsson over 2019 Iraq bribery report, Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal DOJ
Whistleblower, SEC, Qui Tam, FCA, Investor Fraud
Whistleblower News: U.S. SEC Chief Unveils Plan To Overhaul Wall Street Stock Trading, Whistleblower Sues Eli Lilly Over Drug Manufacturing Problems, Amid Crypto Turmoil Senators Propose Sweeping Oversight
U.S. SEC chief unveils plan to overhaul Wall Street stock trading REUTERS
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Prosecutors Charge A Crypto Employee With Insider Trading, Sleep Testing Company To Pay $3.5 M To Settle Federal Health Care Fraud Suit, How Crypto Giant Binance Became A Hub For Hackers Fraudsters And Drug Traffickers
Prosecutors charge a crypto employee with insider trading NEW YORK TIMES Manhattan prosecutors on Wednesday accused a former employee of OpenSea, an auction site for the digital goods known as nonfungible tokens, or NFTs, of insider trading. It is believed to be the first such case filed related to a cryptocurrency company. read more »
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Global Steel Pipe Manufacturer With Violating Foreign Corrupt Practices Act, SEC Charges Louisiana Town And Former Mayor With Fraud In Two Municipal Bond Deals, CFTC Charges Gemini Trust Company
SEC Charges Global Steel Pipe Manufacturer with Violating Foreign Corrupt Practices Act SEC
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Medically Unnecessary Medical Equipment In $8.8M Health Care Fraud Scheme, Bank Of America's Merrill Lynch To Pay $15.2M To Mutual Fund Customers, $2.8M To Settle False Claims Act Allegations
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Caris Life Sciences Pays Over $2.8M To Settle False Claims Act Allegations, Former CEO Of Defunct Medical Testing Laboratory Sentenced For Medical Kickback Scheme, CEO Of Deutsche Bank Asset Manager Steps Down After 'Greenwashing' Raid
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: U.S. SEC Looking Into Musk's Twitter Stake Purchase, Justice Department Files False Claims Act Complaint Against Six Physicians In Texas Relating To Alleged Kickbacks And Improper Laboratory Testing Claims
U.S. SEC looking into Musk's Twitter stake purchase REUTERS
Whistleblower, FCA, Qui Tam
Whistleblower News: United States Attorney Chris Kavanaugh Announces $3M Settlement In False Claims Act Case Against HEYtex USA
United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges BNY Mellon Investment Adviser, Military Contractor Indicted For $15M Bid-Rigging Scheme, KPMG Fined £3.3 Million Pounds, CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced
SEC Charges BNY Mellon Investment Adviser for Misstatements and Omissions Concerning ESG Considerations SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: VirtuOx, Inc. Agrees To Pay $3.15M To Resolve Allegations That It Fraudulently Billed Medicare, SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations, CFTC Charges Digital Asset And Commodity Futures Fraud
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Federal Appeals Court Says The S.E.C.’S Use Of An In-House Judge Violates Defendants’ Rights, $40M Kickback Conspiracy Targeting Military Health Care Programs, Novartis Faces Greek Bribery Lawsuit
A federal appeals court says the S.E.C.’s use of an in-house judge violates defendants’ rights. SEC The ruling by an appeals court covering Texas, Louisiana and Mississippi applies only in that territory, but it’s the latest challenge to the way the agency handles enforcement actions. read more »
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: $3.1M To Settle Civil False Claims Act Allegations For Bid Rigging On U.S. Department Of Defense Contracts, How A Trash-Talking Crypto Bro Caused A $40B Crash, Tesla Removed From S&P 500 ESG Index
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Allianz Global Investors And Three Former Senior Portfolio Managers With Multibillion Dollar Securities Fraud, Orthotic Brace Suppliers Convicted In $6.5M Health Care Fraud Scheme, What Is The Point Of Crypto?
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: UK’s FCA Has Assessed Less Than 25% Of Whistleblowing Reports It Received In 2021, Mastermind Of International Microcap Fraud Scheme To Pay $52.9M, Construction Company To Pay $2.8 Million To Resolve Allegations Of Small Business fraud
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021 THOMSON REUTERS

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