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Deloitte’s Chinese Affiliate to Pay $20 Million Penalty for Asking Audit Clients to Conduct Their Own Audit Work SEC

SEC Charges 16 Wall Street Firms with Widespread Recordkeeping Failures SEC

Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments DOJ

Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX SEC

SEC Charges Cheetah Mobile’s CEO and its Former President with Insider Trading SEC

Morgan Stanley Smith Barney to Pay $35 Million for Extensive Failures to Safeguard Personal Information of Millions of Customers SEC

GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil DOJ

Brother of ex-Coinbase manager pleads guilty to insider trading charge REUTERS

SEC Charges Hudson Advisors and Lone Star Global for Failing to Disclose that Fund Fees Included More Than $50 Million of Owner’s Income Tax Liability SEC

EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors DOJ

Former Heads of New York-Based Non-Governmental Organization Charged with Bribing Elected Officials of the Marshall Islands Extradited to the United States from Thailand DOJ

SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips SEC

Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks DOJ

Twitter’s Former Security Chief Accuses It of ‘Egregious Deficiencies’ NEW YORK TIMES Twitter’s former head of security has accused the company of “extreme, egregious deficiencies” in its spam- and hacker-fighting practices, according to a whistle-blower complaint. read more » Malaysia top court upholds ex-Prime Minister Najib's graft conviction NPR

California County Organized Health System and Three Health Care Providers Agree to Pay $70.7 Million for Alleged False Claims to California’s Medicaid Program DOJ

Wall Street watchdog unveils rule to improve quality of private, hedge fund disclosures REUTERS

SEC Awards More Than $16 Million to Two Whistleblowers SEC

CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets CFTC

CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-the-Counter Forex CFTC

SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme SEC