The S.E.C. has opened an investigation into Activision Blizzard
NEW YORK TIMES
Blog
Amazon starts probe over bribe to gov’t officials by its lawyers in India, report says
TECH CRUNCH
SEC Awards $11.5 Million to Two Whistleblowers
SEC
The Securities and Exchange Commission today announced awards of approximately $11.5 million to two whistleblowers whose information and assistance contributed to the success of an SEC enforcement action.
SEC Surpasses $1 Billion in Awards to Whistleblowers with Two Awards Totaling $114 Million
SEC
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
DOJ
Ex-Wells Fargo executives set to face civil trial in scandal over phony accounts
REUTERS
The Office of the Comptroller of the Currency (OCC), a top U.S. banking regulator, is scheduled to begin a civil trial on Monday for three former Wells Fargo & Co (WFC.N) executives over their alleged roles in a scandal involving phony accounts at the San Francisco lender. read more »
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
DOJ
SpineFrontier execs arrested, charged with kickback scheme
REUTERS
Two executives of Massachusetts spinal implant company SpineFrontier Inc were arrested Tuesday on charges of bribing surgeons to use their products by paying them sham consulting fees, federal prosecutors announced. read more »
Fraud trial of Theranos founder Elizabeth Holmes set to start
REUTERS
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center
DOJ
Purdue Pharma Is Dissolved and Sacklers Pay $4.5 Billion to Settle Opioid Claims
NEW YORK TIMES
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
DOJ
SEC Issues Whistleblower Awards Totaling $2.6 Million
SEC
Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations
DOJ
SEC Obtains Emergency Relief, Charges Investment Adviser and Its Principal with Operating $110 Million Ponzi Scheme
SEC
SEC to scrutinize firms' digital-engagement practices as investor worries grow
REUTERS
Cryptocurrencies May Be Reined In Soon — Here's What Regulators Want To Change
NPR
U.S. FTC refiles antitrust complaint against Facebook
REUTERS
The U.S. Federal Trade Commission filed an amended complaint against Facebook (FB.O) in federal court on Thursday, accusing it of breaking antitrust law and illegally maintaining monopoly power. read more »
Richard Sackler Says Family and Purdue Bear No Responsibility for Opioid Crisis
NEW YORK TIMES
Attorney General Tong Announces $75 Million Settlement with Bristol Myers Squibb over Medicaid Charges
CT GOV
SEC Issues Nearly $6 Million in Whistleblower Awards
SEC
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
DOJ
