Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards More Than $1M To Whistleblower, John McAfee Found Dead In Cell, Foreign Corrupt Practices Act, $3.6B In Bitcoin Disappears
SEC Awards More Than $1 Million to Whistleblower SEC
Whistleblower, SEC, Antitrust
Whistleblower News: $2.4M In Damages For Fired Whistleblower, SEC Considers Disclosure Mandate, Google Play Store Antitrust Suit
Federal jury awards $2.4 million in damages to fired AstraZeneca sales manager who alleged retaliation for whistleblowing OREGON LIVE
Whistleblower, SEC, Antitrust, Securities
Whistleblower News: SEC Charges ICO Issuer, EU Investigates Google Ad Tech, Device Makers Kickbacks, Deutsche Bank Trader Spoofing
SEC Charges ICO Issuer and CEO With Fraud and Unregistered Securities Offering SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards $5.3M to Whistleblowers, Money Laundering In The Art Market, Lordstown Execs Sold Millions In Stock
SEC Issues Whistleblower Awards Totaling Nearly $5.3 Million SEC
SEC, FCA, Investor Fraud
Whistleblower News: SEC Charges Investment Advisers, Multi Million $ Bribery & Military Contract Fraud, Insider Trading & Kickback Sbeme
SEC Charges Investment Advisers With Cherry-Picking, Obtains Asset Freeze SEC
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Nursing Chain False Claim Act Charges, Antitrust Bill Takes Aim At Tech Giants, CA AG Calls For SEC Climate Risk Disclosure
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians DOJ
Whistleblower, SEC, IRS
Whistleblower News: SEC Awards $3M To Two Whistleblowers, IRS Whistleblowers, California False Claims Law
SEC Awards Approximately $3 Million to Two Whistleblowers SEC
Whistleblower, SEC, IRS, FCA
Whistleblower News: SEC Plans To Go After Market Manipulation, IRS For Authority To Collect Cryptocurrency Transfer Data, Nursing Home Medicare Fraud
SEC plans to go after market manipulation on social media, executive insider trading, Gensler says MARKETWATCH
Whistleblower, Antitrust, SEC, FCA
Whistleblower: Google $270M European Settlement, Hanford Contractor False Claims Act, SEC Considers New Rules On Trading Plans
Google will pay $270 million to settle antitrust charges in France over its ad technology NEW YORK TIMES Google agreed to pay roughly $270 million in fines and change some of its business practices as part of a settlement announced on Monday with French antitrust regulators who had accused the company of abusing its dominance of the online advertising market. read more »
Whistleblower, SEC, Antitrust
Whistleblower News: Brazilian Oil Bribery Scheme, Crypto Firms Money Laundering, Facebook Faces New Antitrust Inquiries In Europe
Brazil probes U.S. oil trader Freepoint in alleged bribery scheme REUTERS Authorities in Brazil are investigating senior employees at Connecticut-based trading house Freepoint Commodities for their alleged role in a bribery scheme involving state-run oil company Petrobras, Reuters has learned. read more »
Whistleblower, SEC, IRS, Investor Fraud
Whistleblower News: SEC Awards More Than $23M To Two Whistleblowers, SEC Notices Musk Tweets, SEC To Review Proxy Rules, ViacomCBS Tax Shelters
SEC Awards More Than $23 Million to Whistleblowers SEC
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Awards More Than $4M To Whistleblower, Navistar $50M False Claim Act Settlement, Mutual Fund Fraud, Julius Baer To Pay $80M Over Soccer Corruption
SEC Awards More Than $4 Million to Whistleblower   SEC
Whistleblower, SEC, IRS
Whistleblower News: Oil Exploration Company In Okavango Wilderness Misled Investors, Stricter Crypto Compliance, Beefing Up IRS Enforcement
Oil exploration company in Okavango wilderness misled investors, SEC complaint says NATIONAL GEOGRAPHIC
Whistleblower, SEC, Antitrust
Whistleblower News: SEC Awards Getting Bigger, Panasonic Whistleblower, Johnson & Johnson Documented Contamination Risks For Months, Broiler Chicken Producer Indicted
SEC's 'Whistleblower Awards' keep getting bigger and bigger FINANCE FEEDS
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards More than $28M to Whistleblower, Bitcoin Plunges, Cryptocurrency Scams Rise 1000%
SEC Awards More Than $28 Million to Whistleblower Who Aided SEC and Other Agency Actions SEC
Whistleblower, SEC, FCA
Whistleblower News: $31M to Four SEC Whistleblowers, NY Preparing Kodak Insider Trading Lawsuit, CA AG Warns of Vaccine Fees False Claims Act Violations
SEC Awards More Than $31 Million to Whistleblowers in Two Enforcement Actions SEC
Whistleblower, SEC, Investor Fraud, FCA
Whistleblower News: SEC Charges S&P Dow Jones Indices, Massive PA Pension fund Probed, $3.1M False Claim Act Settlement
SEC Charges S&P Dow Jones Indices for Failures Relating to Volatility-Related Index SEC
Whistleblower, SEC
Whistleblower News: Under Armour Founder's Stock Sale, Bitcoin Creator's Lawsuit, Murky Rules Allow Musk To Move markets, SFO Investigating Gupta & Greensill
Under Armour founder sold $138 million in stock during time period company allegedly misled investors about slowing sales WASHINGTON POST
Whistleblower, SEC, FCA
Whistleblower News: SEC Awards Approximately $3.6 Million to Whistleblower, SEC Charges Broker Dealer, AlixaRx $2.75 FCA Settlement
SEC Awards Approximately $3.6 Million to Whistleblower SEC
Whistleblower, SEC, FCA
Whistleblower News: SEC Awards $22 Million to Two Whistleblowers, University of Miami $22M False Claims Act Settlement, Sackler Bankruptcy Plan Opposed, 1MDB Corruption Scandal
SEC Awards $22 Million to Two Whistleblowers SEC

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