Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
DOJ
Blog
SEC probes Elon Musk, brother Kimbal over Tesla share sales - WSJ
REUTERS
SEC Charges Health Care Co. and Two Former Employees for Accounting Improprieties
SEC
Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians
THE GUARDIAN
Largest South Korean Telecommunications Co. Agrees to Pay the SEC to Settle FCPA Charges
SEC
Elon Musk Accuses SEC of Attacking His Right to Free Speech With 'Unrelenting' Probe
CNET
Tesla and Elon Musk lashed out at the US Securities and Exchange Commission on Thursday, accusing the agency of carrying out a "harassment campaign" against the CEO and his electric car company over a 2018 regulatory settlement. read more »
Once more, health care tops lists of False Claims Act violations
INDIANAPOLIS BUSINESS JOURNAL
Regulators probe block trading at Wall Street banks, hedge funds
REUTERS
Federal investigators have launched a probe into block trading at Wall Street hedge funds and banks including Morgan Stanley (MS.N) and Goldman Sachs Group Inc (GS.N), the Wall Street Journal reported, citing people familiar with the matter. read more »
Acting AG Bruck Announces $20.5 Million Settlement over Allegations Academy Bus Fraudulently Billed NJ Transit
NJ AG
SEC Says It Won’t Limit Whistleblower Payouts
WSJ
SEC Proposed Changes to Two Whistleblower Program Rules
SEC
Private fund advisers to spell out fees, performance under new U.S. SEC proposals
REUTERS
The U.S. Securities and Exchange Commission (SEC) on Wednesday voted to propose heightened regulations meant to scrutinize how private fund advisers charge fees to investors and measure fund performance. read more »
Tesla receives subpoena from U.S. securities regulator over 2018 settlement
REUTERS
SEC Files Fraud Charges Alleging a Multi-Million Dollar Scheme that Targeted Retirement Accounts
SEC
2021 at the U.S. Securities and Exchange Commission
SEC - YOUTUBE
SEC Issues Awards Totaling More Than $40 Million to Four Whistleblowers
SEC
SCOTUS asks top lawyer: How much detail needed to plead false claims?
REUTERS
SEC's 'shadow trading' case can move forward, judge rules
REUTERS
The U.S. Securities and Exchange Commission can pursue a first-of-its-kind insider trading case accusing a former pharmaceutical company executive of trading in a competitor's stock ahead of a merger, a judge in San Francisco ruled. read more »
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
DOJ
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
DOJ
