Aug
4
Whistleblower, SEC, Qui Tam, Investor Fraud
Whistleblower News: CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-The-Counter Forex, Senate Bill Would Hand Bitcoin Ether Oversight To Commodities Regulator, SEC Charges Surgical Implant Manufacturer Surgalign
CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-the-Counter Forex CFTC
Aug
2
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Eleven Individuals In $300M Crypto Pyramid Scheme, Multimillion $ PPP Loan Fraud Scheme, Robinhood’s Crypto Division Fined $30M, AG James, Urges New Yorkers Deceived By Crypto Platforms To Report Concerns
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme SEC
Jul
28
Whistleblower, SEC, Investor Fraud
Whistleblower News: CEO Of Titanium Blockchain Pleads Guilty In $21M Cryptocurrency Fraud Scheme, SEC Charges JPMorgan UBS And TradeStation, US Attorney Rachael S. Rollins Hosts Panel For Whistleblower Lawyers
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme DOJ
Jul
25
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Former Indiana Congressman With Insider Trading, $5.7M To Settle Allegations Of False Claims For Unnecessary Genetic Testing, $12.95M To Settle Allegations Of Improper Payments To Physicians
SEC Charges Former Indiana Congressman with Insider Trading SEC
Jul
21
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Tampa-Based Health Insurance Distributor With Making False Statement, Biogen Agrees To $900M Drug Kickback Settlement On Eve Of Trial, Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
SEC Charges Tampa-Based Health Insurance Distributor and its Former CEO with Making False Statements to Investors SEC
Jul
19
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Issues More Than $17M Award To A Whistleblower, Equitable Financial To Pay $50M Penalty To Settle SEC Charges That It Provided Misleading Account Statements To Investors
SEC Issues More than $17 Million Award to a Whistleblower SEC
Jul
18
Whistleblower, SEC, Qui Tam, Investor Fraud
Whistleblower News: SEC Awards Whistleblowers More Than $6M, The Uber Files Lit Up The Darkness Of Big Tech, And Showed Why We Need Whistleblowers, $29M For Failure To Comply With Commodity Pool Operator Regulations
SEC Awards Whistleblowers More Than $6 Million SEC
Jul
12
Whistleblower, SEC, Investor Fraud
Whistleblower News: The Uber Whistleblower - I’m Exposing A System That Sold People A Lie, Voyager Celsius Implosions Spur Expanded Texas Alabama Investigations, Founders Of Bankrupt Crypto Hedge Fund 3AC Go Missing
The Uber whistleblower: I’m exposing a system that sold people a lie THE GUARDIAN
Jul
6
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
Jun
24
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
Jun
21
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
Jun
17
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
Jun
14
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
Jun
13
Whistleblower, SEC, Investor Fraud
Whistleblower News: Bitcoin Plunges Below $24,000 And The Crypto Meltdown Claims Another Casualty, Goldman Sachs Is Being Investigated Over E.S.G. Funds, Schwab Subsidiaries Misled Robo-Adviser Clients About Absence Of Hidden Fees
Bitcoin plunges below $24,000 and the crypto meltdown claims another casualty CNN Bitcoin and other cryptocurrencies plunged Monday, and two of the world's biggest cryptocurrency platforms restricted activity as the market meltdown continued apace. read more »
Jun
10
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
Jun
8
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
Jun
6
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
May
27
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
May
25
Whistleblower, SEC, Investor Fraud
Whistleblower News: Glencore To Pay $1B Settlement Amid US Bribery And Market Abuse Allegations, U.S. Court Sides With SEC On Market Data Overhaul, TradeZero Settles SEC Charges, SEC Halts Alleged Ongoing $39M Fraud By Hedge Fund Adviser
Glencore to pay $1bn settlement amid US bribery and market abuse allegations THE GUARDIAN
May
24
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

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