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
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
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: VirtuOx, Inc. Agrees To Pay $3.15M To Resolve Allegations That It Fraudulently Billed Medicare, SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations, CFTC Charges Digital Asset And Commodity Futures Fraud
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare DOJ
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Federal Appeals Court Says The S.E.C.’S Use Of An In-House Judge Violates Defendants’ Rights, $40M Kickback Conspiracy Targeting Military Health Care Programs, Novartis Faces Greek Bribery Lawsuit
A federal appeals court says the S.E.C.’s use of an in-house judge violates defendants’ rights. SEC The ruling by an appeals court covering Texas, Louisiana and Mississippi applies only in that territory, but it’s the latest challenge to the way the agency handles enforcement actions. read more »
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Allianz Global Investors And Three Former Senior Portfolio Managers With Multibillion Dollar Securities Fraud, Orthotic Brace Suppliers Convicted In $6.5M Health Care Fraud Scheme, What Is The Point Of Crypto?
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Obtains Emergency Relief To Halt Pre-IPO Stock Fraud, U.S. Supreme Court To Hear SEC Bid To Avoid Challenge To In-House Judges, Goldman Sachs Reach $79.5M Shareholder Settlement Over 1MDB Scandal
SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: UK’s FCA Has Assessed Less Than 25% Of Whistleblowing Reports It Received In 2021, Mastermind Of International Microcap Fraud Scheme To Pay $52.9M, Construction Company To Pay $2.8 Million To Resolve Allegations Of Small Business fraud
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021 THOMSON REUTERS
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Managers Of Arizona Telemedicine Company Admit Roles In $64M Nationwide Kickback Health Care Fraud Schemes, Musk's Delay In Disclosing Twitter Stake Triggers SEC Probe
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Nearly $3.5M Award To Four Whistleblowers, SEC Charges NVIDIA Corporation, SEC Halts Fraudulent Cryptomining And Trading Scheme, Home Health Company Pays $2.1 M To Resolve False Claims Allegations
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit, US Files False Claims Act Lawsuit Against Maryland Contractor, SEC Charges Synergy Settlement Services with Fraudulent Operation of Special Needs Pooled Trusts
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit SEC
Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SEC Charges Brazilian Mining Company With Misleading Investors About Safety Prior To Deadly Dam Collapse, Archegos Stock Manipulation Scheme Was ‘Historic’, Lawmakers Dismiss McKinsey’s Apology On Opioid Crisis As ‘Empty’
SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse SEC
Whistleblower, SEC, Pharmaceutical Fraud, FCA, Qui Tam
Whistleblower News: Pharmacist Sentenced For $180M Health Care Fraud Scheme, SEC Charges Archegos And Its Founder With Massive Market Manipulation Scheme, McKinsey Exec Faces Questions On Opioid FDA Consulting Work
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Issues $6 Million Award To Five Whistleblowers, SEC Updates List Of Firms Using Inaccurate Information To Solicit Investors
SEC Issues $6 Million Award to Five Whistleblowers SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: 11 Defendants Plead Guilty In $300M Healthcare Fraud, France Issues An International Arrest Warrant For Carlos Ghosn, Moneygram Sued By U.S. & New York For Unfair Remittance Transfers
11 Defendants Plead Guilty in $300 Million Healthcare Fraud DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Former Domino’s Pizza Accountant To Pay Nearly $2 Million Penalty For Insider Trading, Physician Indicted In $10 Million Health Care Fraud Scheme
Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Stericycle With Bribery Schemes In Latin America, Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud
SEC Charges Stericycle with Bribery Schemes in Latin America SEC
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Charges Senior Executive Of Brazilian Company With Fraud, Ex-Bank Of America Trader Pleads Guilty To Treasury Spoofing, SEC Uncovers $194M Penny Stock Schemes, $450M Ponzi Scheme
SEC Charges Senior Executive of Brazilian Company with Fraud SEC
Whistleblower, FCA, Qui Tam, Investor Fraud, SEC
Whistleblower News: Whistleblowers Say Health Insurers Are Scamming Medicare To Make Billions, CFTC Charges Wisconsin Woman And Her Companies With Fraud And Misappropriation, ‘Essex Boys’ Case Of Traders Accused Of Manipulating Markets Heads For Trial
  Whistleblowers say health insurers are scamming Medicare to make billions DENVER GAZETTE
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Physician Partners Of America To Pay $24.5M To Settle False Claims Act Allegations, Ex-Goldman Banker Convicted In Case Over The Looting Of Billions From Malaysian Fund, US Files Against Methodist Le Bonheur And Methodist Healthcare
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds DOJ
Whistleblower, FCA, Qui Tam, SEC, Antitrust
Whistleblower News: Baycare Health System To Pay $20M To Settle False Claims Act Allegations, Former Mckinsey Partner Sentenced To 24 Months Prison For Insider Trading, SEC Probes Amazon's Handling Of Employees' Use Of Sellers' Data For Private Labels
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations DOJ

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