Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Nicole Creola Kelly Named Chief Of SEC Whistleblower Office, Justice Department Files Complaint Professional Compounding Centers Of America Inc., Congress Is Investigating McKinsey Over Its Role In The Opioid Crisis
Nicole Creola Kelly Named Chief of SEC Whistleblower Office SEC
Whistleblower, SEC
Whistleblower News: Credit Suisse's scandals, Zillow Plunges 25% To Lowest Since July 2020, After Company Exits Home-Buying Business, Nikola To Pay $125M Penalty In SEC Settlement
Spies, lies and losses: Credit Suisse's scandals REUTERS
Whistleblower, SEC, Investor Fraud
Whistleblower News: Regulators Ask Congress To Create New Rules For Cryptocurrencies, Squid Game Crypto Plunges To $0 After Scammers Steal Millions Of Dollars From Investors, Christian Radio Host Sentenced To Three Life Sentences For Ponzi Scheme
Regulators Ask Congress to Create New Rules for Cryptocurrencies NEW YORK TIMES
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Newport Beach Company And Its Principals With Operating A $13.5 Million Ponzi-Like Scheme, CFTC Issues Annual Whistleblower Report To Congress
SEC Charges Newport Beach Company and its Principals with Operating a $13.5 Million Ponzi-Like Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards More Than $2M To Whistleblower, SEC Charges Fixed Income Clearing Corp. With Having Inadequate Risk Management Policies, US Justice Dept Toughens Policies Towards White-Collar Crime
SEC Awards More Than $2 Million to Whistleblower for Successful Related Action SEC
Whistleblower, SEC, Investor Fraud, Antitrust, Environmental
Whistleblower News: Post-SPAC Music Steaming Company Reaches $38.8M Settlement In Ongoing Fraud Action, Exxon CEO Denies Spreading Disinformation On Climate Change, A Big Tech Critic Moves Closer To Leading The Justice Department’s Antitrust Division
Post-SPAC Music Steaming Company Reaches $38.8 Million Settlement in Ongoing Fraud Action SEC
Whistleblower, SEC, Investor Fraud, Antitrust
Whistleblower News: SEC Awards $40M To Two Whistleblowers, Facebook Whistleblower Eyes State AGs, 737 MAX Chief Technical Pilot Indicted For Fraud, CFTC Orders Tether And Bitfinex To Pay Fines Totaling $42.5M
SEC Awards $40 Million to Two Whistleblowers SEC
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: CEO Of Petrochemical Company Sentenced For Foreign Bribery Scheme, Amazon Copied Products And Rigged Search Results To Promote Its Own Brands, Securities Fraud Scheme That Caused Over $886M In Shareholder Losses
Former Chief Executive Officer of Petrochemical Company Sentenced to 20 Months in Prison for Foreign Bribery Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Opens Inquiry Into Wall Street Banks' Staff Communications, Jamie Dimon Bashes Bitcoin Again Calling It 'Worthless', Who Controlled Account That Got $92M In Bribes? Leak Sheds New Light On Odebrecht Scandal
SEC opens inquiry into Wall Street banks' staff communications REUTERS
Whistleblower, FCA, Qui Tam, SEC, Antitrust
Whistleblower News: S.E.C. Has Issued A Subpoena To Archegos, Facebook Is Drawing A Bipartisan Backlash From Congress But The SEC Could Deliver A Tougher Blow, US To Join Suit Against Tennessee Health System Alleging $800M In Fraud
The S.E.C. has issued a subpoena to Archegos, the $10 billion firm that collapsed spectacularly NEW YORK TIMES Lawyers with the Securities and Exchange Commission have served a subpoena on Archegos Capital Management, the $10 billion family investment office that suddenly collapsed in March, roiling the stock market as its losses reverberated through the banking industry. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: Brazil's Petrobras Pays $853.2m In Fines In Corruption Probe, SEC Charges Hemp Company And Co-Founders With Fraud, U.S. Justice Dept Launches New Initiatives On Cryptocurrencies
Brazil's Petrobras pays $853.2 mln fines to DOJ, SEC in corruption probe REUTERS Brazil state-run oil company Petroleo Brasileiro SA (PETR4.SA) said on Monday it has paid $853.2 million to the U.S. Department of Justice and Securities Exchange Commission as part of an agreement with U.S. authorities in 2018. read more »
Whistleblower, SEC, IRS, FCA
Whistleblower News: Facebook Whistleblower Is Renewing Scrutiny Of The Social Media Giant, Elizabeth Warren Calls For An Insider Trading Inquiry At The Fed, Foreign Money Secretly Floods U.S. Tax Havens, $400M To Resolve Alleged False Claims Act Liability
Facebook's new whistleblower is renewing scrutiny of the social media giant CAPITAL PUBLIC RADIO NEWS A data scientist named Frances Haugen has revealed herself to be the whistleblower behind a massive exposure of the inner workings at Facebook. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Rogue Trader Who Bankrupted His Firm, Wells Fargo Must Face Shareholder Fraud Claims, IMF Warns Of Global Risks From Unregulated Cryptocurrency Boom
SEC Charges Rogue Trader Who Bankrupted His Firm SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Bill To Incentivize Whistleblowers To Report Consumer Fraud To The CFPB, ‘Fat Leonard’ Podcast Boasts Of Holding US Navy In Palm Of His Hand, SEC Charges Former Executives Of Registered Investment Adviser With Fraud
Cortez Masto Introduces Bill to Incentivize Whistleblowers to Report Consumer Fraud to the Consumer Financial Protection Bureau US SENATE
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Proposes Hedge Fund Rules, Ex-Theranos lab director testifying in trial was ‘most important’ source for investigation, Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme
U.S. SEC proposes rules urging hedge funds, endowments to disclose votes REUTERS
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Bars Two Individuals From Whistleblower Award Program, Wells Fargo To Pay $37.3M To Settle U.S. Claims It Overcharged Customers, SEC Cracks Down A Second Time On SPAC Equity Accounting
SEC Bars Two Individuals from Whistleblower Award Program SEC
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Devon Energy Companies Agree To Pay $6.15M To Settle False Claims Act Allegations, Meme Stock SEC Charges, Payday Lender Fraud
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards $36M To Whistleblower, SEC Charges World's Largest Advertising Group With FCPA Violations, SEC Charges Subprime Automobile Finance Company With Fraud, China Cracks Down On Cryptocurrency Banning All Transactions
SEC Awards Approximately $36 Million to Whistleblower SEC
Whistleblower, SEC, Securities, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Quant Analyst In Multimillion Dollar Front-Running Scheme, $100M Health Care Fraud Scheme, First Major Rules On Cryptocurrency, U.S. 'Pink Sheets' In Shakeup
SEC Charges Quant Analyst in Multimillion Dollar Front-Running Scheme SEC
Whistleblower, SEC
Whistleblower News: SEC’s Gensler Likens Stablecoins To 'Poker Chips’ Amid Call For Tougher Crypto Regulation, JPMorgan Faces Oil Bribery Probe In Brazil
SEC’s Gensler likens stablecoins to 'poker chips’ amid call for tougher crypto regulation WASHINGTON POST

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