Sep
20
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: CFTC Grants Two Whistleblower Awards Totaling Over $15M, Navmar To Pay $4.4M To Settle False Claims Act Allegations, SEC Charges Lyft With Failure To Disclose Board Member’s Financial Interest
CFTC Grants Two Whistleblower Awards Totaling Over $15 Million CFTC
Jul
13
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards Whistleblower More Than $9M, SEC Charges Celsius Network Limited And Founder Alex Mashinsky With Fraud And Unregistered Offer And Sale Of Securities
SEC Awards Whistleblower More Than $9 Million SEC
Jun
29
FCA, Qui Tam, SEC, Whistleblower
Whistleblower News: National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud, SEC Charges For Insider Trading In DWAC Securities, SEC Charges In Connection With Insider Trading Before Pharmaceutical Merger
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud DOJ
Jun
5
Whistleblower, SEC, Qui Tam, FCA
Whistleblower News: US SEC Sues Binance, Founder Zhao Alleging Securities Law Violations, Supreme Court Gives Boost To Whistleblowers In Drug Pricing Case, $29M To Settle False Claims Act Allegations
US SEC sues Binance, founder Zhao alleging securities law violations SEC
May
25
Whistleblower, FCA, Qui Tam, Investor Fraud, SEC
Whistleblower News: $43.419M To Resolve False Claims Act Allegations, SEC Shuts Down WeedGenics $60M Cannabis Offering Fraud
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations DOJ
May
16
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Illinois Hospital Agrees To Pay $12.5M To Settle Allegations Of Billing Error, Whistleblower David Nielsen Speaks Out After Reporting The Mormon Church To IRS In 2019
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error DOJ
May
12
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: $40M To Resolve False Claims Act Allegations, $62M To Settle FCPA Charges, CFTC Orders HSBC Bank To Pay A $45M Penalty
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program DOJ
May
5
Whistleblower, SEC, Qui Tam, FCA
Whistleblower News: SEC Issues Largest-Ever Whistleblower Award, Five Charged In An $11 Million Health Care Fraud Scheme
SEC Issues Largest-Ever Whistleblower Award SEC
May
3
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme, Crypto Exchange Poloniex Agrees To Pay $10.4M To Settle U.S. SEC Charges
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme DOJ
May
1
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: U.S. Supreme Court To Examine Whistleblower Claims Against Financial Firms In UBS Case, Beverly Hills Plastic Surgeon Agrees To Pay Nearly $24M To Settle False Claims Act Allegations
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case REUTERS
Apr
18
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: US Supreme Court To Weigh Key Standard In Whistleblower Fraud Cases, SEC Charges Crypto Asset Trading Platform Bittrex, Sibley Hospital And Johns Hopkins Health System Settle Allegations Of Improper Compensation Arrangements
US Supreme Court to weigh key standard in whistleblower fraud cases REUTERS
Apr
11
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: CFTC Orders Goldman Sachs To Pay $15M For Violations Of Swap Business Conduct Standards, Larsen & Toubro Technology Services Pays $9.M To Resolve False Claims Act Allegations
CFTC Orders Goldman Sachs to Pay $15,000,000 for Violations of Swap Business Conduct Standards CFTC
Apr
5
FCA, Whistleblower, Qui Tam, SEC
Whistleblower News: SEC Charges Founder Of Frank With Fraud, Texas Laboratory Agrees To Pay $5.9M To Settle Allegations Of Kickbacks, SEC Charges Merrill Lynch For Failing To Disclose Foreign Exchange Fees
SEC Charges Founder of Frank with Fraud in Connection with $175 million Sale of Student Loan Assistance Company SEC
Mar
31
Whistleblower, SEC, FCA, Securities
Whistleblower News: SEC Awards More Than $12M To Two Whistleblowers, False Claims Act Judgment Of More Than $25M, Massachusetts Regulator Probes First Republic Insiders' Stock Sales
SEC Awards More Than $12 Million to Two Whistleblowers SEC
Mar
30
Whistleblower, SEC, Investor Fraud
Whistleblower News: Brazilian Mining Company To Pay $55.9M To Settle Charges, Wall St Regulator Seeks Budget Boost Cites Market Growth Misconduct Risk, SEC Charges Crypto Trading Platform Beaxy
Brazilian Mining Company to Pay $55.9 Million to Settle Charges Related to Misleading Disclosures Prior to Deadly Dam Collapse SEC
Mar
28
Whistleblower, SEC, Investor Fraud
Whistleblower News: Former Goldman Banker Must Forfeit $35.1M In 1MDB Corruption Case, CFTC Charges Binance And Its Founder, SEC Obtains Emergency Relief Against Long Island Investment Adviser
Former Goldman banker must forfeit $35.1 mln in 1MDB corruption case REUTERS
Mar
23
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: The SEC Charges Lindsay Lohan Jake Paul And Others With Illegally Promoting Crypto, SEC Charges Cannabis Company American Patriot Brands CEO And Others With Fraud
whThe SEC charges Lindsay Lohan, Jake Paul and others with illegally promoting crypto NPR
Mar
10
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: CEO Of Major Defense Contractor Charged With Bribery, Ex-Goldman Banker Ng Sentenced To 10 Years Prison In 1MDB Corruption Case, Credit Suisse Delays Annual Report After ‘Late Call’ From The SEC
CEO of Major Defense Contractor Charged with Bribery DOJ
Mar
7
Whistleblower, SEC
Whistleblower News: Ericsson To Plead Guilty And Pay Over $206M Following Breach Of 2019 FCPA Deferred Prosecution Agreement, SEC Charges Rio Tinto Plc With Bribery Controls Failures
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement DOJ
Mar
3
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Two Men Sentenced In $30M Foreign Exchange Fraud Scheme, US Justice Dept Warns Of Steeper Penalties For Firms That Fall Foul Of Messaging Policies, Kickbacks In Violation Of The False Claims Act
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme DOJ

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