States: Sackler family members abusing bankruptcy process
AP NEWS
Blog
SEC Whistleblower Program Has Record Year in Fiscal 2021
AI CIO
Pfizer Is Lobbying To Thwart Whistleblowers From Exposing Corporate Fraud
THE INTERCEPT
Pfizer is among the Big Pharma companies trying to block legislation strengthening whistleblowers’ ability to report corporate fraud. read more »
Attorney General Balderas Reaches $32.5 Million Settlement with Financial Institutions Over Mortgage-Backed Securities Case
NEW MEXICO AG
CFTC Awards Approximately $1 Million to Two Whistleblowers
CFTC
SEC Issues Whistleblower Awards Totaling Approximately $10.4 Million
SEC
McKinsey Affiliate to Pay $18 Million for Compliance Failures in Handling of Nonpublic Information
SEC
SEC investigates developer of 'miracle' Alzheimer's drug Cassava Sciences after short sellers accused the company of manipulating research results using Photoshop
DAILY MAIL
SEC rewrites whistleblower record books during historic FY2021
COMPLIANCE WEEK
Son of ex-Panama president extradited to U.S. from Guatemala
REUTERS
Guatemala on Monday extradited a son of former Panamanian president Ricardo Martinelli to the United States, where he and his brother face bribery and money laundering charges linked to Brazilian construction firm Odebrecht. read more »
Washington seeks over $38 billion from opioid distributors
AP
SEC Issues Awards Totaling More Than $15 Million to Two Whistleblowers
SEC
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
DOJ
Whistleblower gets $24M in Hyundai-Kia engine recall case
DETROIT NEWS
Nicole Creola Kelly Named Chief of SEC Whistleblower Office
SEC
U.S. SEC enforcement chief says FY2021 enforcement figures will be 'slightly down'
REUTERS
The U.S. Securities and Exchange Commission's (SEC) director of enforcement on Friday said the agency's fiscal year 2021 enforcement figures will be "slightly down" from the prior year. read more »
U.S. DoJ investigating electric vanmaker Workhorse
REUTERS
Spies, lies and losses: Credit Suisse's scandals
REUTERS
Credit Suisse (CSGN.S) will pare back its investment bank and focus on building its wealthy client base, the Swiss bank said on Thursday, as it regroups following a string of scandals. read more »
Zillow plunges 25% to lowest since July 2020, after company exits home-buying business
CNBC
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
DOJ
Regulators Ask Congress to Create New Rules for Cryptocurrencies
NEW YORK TIMES
Federal regulators say they urgently need more power from Congress to properly regulate stablecoins, a fast-growing type of cryptocurrency that they warn could result in bank runs, consumer abuse and payment snafus unless lawmakers act quickly, according to a report issued Monday by the Treasury Department. read more »
Squid Game crypto plunges to $0 after scammers steal millions of dollars from investors
CNN
SEC Charges Newport Beach Company and its Principals with Operating a $13.5 Million Ponzi-Like Scheme
SEC
SEC Awards More Than $2 Million to Whistleblower for Successful Related Action
SEC
