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
Feb
24
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Medical Center Pays Over $21M To Settle Alleged False Claims, Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock
Medical Center pays over $21M to settle alleged false claims DOJ
Feb
22
Whistleblower, SEC
Whistleblower News: U.S. Probes Wells Fargo's Retention Of Employee Communications, Senior Oil And Gas Trader And Brazil-Based Intermediary Charged In Bribery And Money Laundering Scheme
U.S. probes Wells Fargo's retention of employee communications REUTERS
Feb
3
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Asks Big Hedge Funds For Employee Phone Review, Activision Blizzard To Pay $35m For Failing To Maintain Disclosure Controls And Violating Whistleblower Protection Rule
SEC asks big hedge funds for employee phone review REUTERS
Jan
24
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: SEC Issues $28M Award To Joint Whistleblowers, DePuy Synthes, Inc. Agrees To Pay $9.75M To Settle Allegations Concerning Kickbacks, Bloomberg To Pay $5M For Misleading Disclosures About Its Valuation Methodologies
SEC Issues $28 Million Award to Joint Whistleblowers SEC
Jan
20
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: SEC Awards Approximately $18M to Three Whistleblower, Chicago Man Convicted of Participating in Illegal Kickback Conspiracy, Nexo Agrees to Pay $45M in Penalties
SEC Awards Approximately $18 Million to Three Whistleblowers SEC
Jan
13
Whistleblower, SEC, Qui Tam, FCA
Whistleblower News: SEC Awards More Than $5M To Whistleblower, SEC Charges Genesis And Gemini, New Jersey Company Agrees To Pay $1.89M To Settle Allegations That It Overbilled United States
SEC Awards More Than $5 Million to Whistleblower SEC
Jan
9
FCA, SEC, Investor Fraud, Qui Tam, Whistleblower
Whistleblower News: Laboratory Owners And Executives Charged In Health Care Kickback Scheme, Coinbase To Pay $50 Mln To Settle NY State Investigation, ‘He’s A Financial Serial Killer’ How Bernie Madoff Became The Monster Of Wall Street
Laboratory Owners and Executives Charged in Health Care Kickback Scheme DOJ
Dec
22
FCA, Qui Tam, Whistleblower, SEC
Whistleblower News: Cardiac Monitoring Companies To Pay More Than $44.8M To Resolve False Claims Act Liability, Advanced Bionics LLC To Pay Over $12M For Alleged False Claims For Cochlear Implant Processors, SEC Charges Former CEO Of Biotech CytoDyn
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians DOJ
Dec
20
Whistleblower, SEC, Securities, Consumer Rights
Whistleblower News: SEC Awards More Than $37 Million To Whistleblower, SEC Charges Honeywell With Bribery Schemes In Algeria And Brazil, Wells Fargo To Pay $3.7 Bln For 'Widespread Mismanagement', $6.5 Million For Anti-Money Laundering
SEC Awards More Than $37 Million to Whistleblower SEC
Dec
19
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Awards More Than $20 Million To Whistleblower, US Sues Michigan-Based NH Learning Solutions Corporation For Submitting False Claims, Fraud Cons And Ponzi Schemes Did Sam Bankman-Fried Use Madoff Tactics?
SEC Awards More Than $20 Million to Whistleblower SEC
Dec
8
FCA, Qui Tam, Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: Three Health Care Providers Agree To Pay $22.5 Million For Alleged False Claims To California’s Medicaid Program, SEC Charges Vika Ventures And Its CEO In $6 Million Fraudulent Offering
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program DOJ
Nov
30
Whistleblower, FCA, SEC
Whistleblower News: Government Contractor Agrees To Pay $8.4 Million To Resolve Claims Related To Its Failure To Disclose Cost Or Pricing Data, Expect More Foreign Bribery Cases Despite Recent Drop, U.S. Justice Official Says
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data DOJ
Nov
29
Whistleblower, SEC
Whistleblower News: SEC Awards $20 Million To Whistleblower, Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
SEC Awards $20 Million to Whistleblower SEC
Nov
15
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Announces Enforcement Results For FY22, $51 Million To Resolve False Claims Act Allegations, Regulators Circle FTX As Rival Exchanges Try To Calm Investors, Three Out Of Four Bitcoin Investors Have Lost Money
SEC Announces Enforcement Results for FY22 SEC
Nov
14
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Charges Pharmaceutical Co. Chief Information Officer In $8M Insider Trading Scheme, Crypto Is In Crisis It’s Not Just Because Of FTX, Omega Healthcare Investors To Pay $3M To Settle Civil False Claims Act Allegations
SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme SEC
Nov
4
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Creator Of Global Crypto Ponzi Scheme And Three US Promoters In Connection With $295 Million Fraud, Glencore Fined $314 Million For ‘Endemic’ Bribery Of African Oil Officials
SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud SEC

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