Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement
DOJ
Blog
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme
DOJ
Medical Center pays over $21M to settle alleged false claims
DOJ
U.S. probes Wells Fargo's retention of employee communications
REUTERS
U.S. regulators are investigating Wells Fargo & Co's (WFC.N) retention of employee communications over "unapproved" messaging tools, the bank said on Tuesday, the latest in a crackdown that has already sparked billions of dollars in fines. read more »
SEC asks big hedge funds for employee phone review
REUTERS
The U.S. Securities and Exchange Commission has asked some major hedge funds to review certain employees' personal mobile phones for evidence of business dealings on unapproved channels, Bloomberg News reported on Thursday. read more »
SEC Issues $28 Million Award to Joint Whistleblowers
SEC
SEC Awards Approximately $18 Million to Three Whistleblowers
SEC
SEC Awards More Than $5 Million to Whistleblower
SEC
Laboratory Owners and Executives Charged in Health Care Kickback Scheme
DOJ
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
DOJ
SEC Awards More Than $37 Million to Whistleblower
SEC
SEC Awards More Than $20 Million to Whistleblower
SEC
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program
DOJ
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data
DOJ
SEC Awards $20 Million to Whistleblower
SEC
SEC Announces Enforcement Results for FY22
SEC
SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme
SEC
SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud
SEC
SEC Awards More Than $10 Million to Whistleblower
SEC
U.S. SEC adopts executive compensation clawback rules
REUTERS
