Post-SPAC Music Steaming Company Reaches $38.8 Million Settlement in Ongoing Fraud Action
SEC
Blog
Kaiser defrauded Medicare of $1B, Justice Department alleges
BECKER"S HOSPITAL REVIEW
Oakland, Calif.-based Kaiser Permanente and various affiliates defrauded Medicare of about $1 billion by adding diagnoses to patients' medical records to increase reimbursement, the Justice Department alleged in a complaint filed Oct. 25. read more »
Federal judge closes ZeekRewards case. Final payout of $10M to $13M approved
WINSTON SALEM JOURNAL
Emmer Introduces Legislation to Protect CFPB Whistleblowers
CONGRESSMAN TOM EMMER
Today, Congressman Tom Emmer (MN-06) introduced the CFPB Whistleblower Incentives and Protection Act to create a whistleblower program at the Consumer Financial Protection Bureau (CFPB). read more »
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
DOJ
CFTC Awards Nearly $200 Million to a Whistleblower
CFTC
SEC Awards $40 Million to Two Whistleblowers
SEC
Boeing finds new defect in continuing struggle to produce Dreamliner 787
REUTERS
Boeing Co (BA.N) said Thursday that some titanium 787 Dreamliner parts were improperly manufactured over the past three years, the latest in a series of problems to plague the wide-body aircraft. read more »
Former Chief Executive Officer of Petrochemical Company Sentenced to 20 Months in Prison for Foreign Bribery Scheme
DOJ
SEC opens inquiry into Wall Street banks' staff communications
REUTERS
The U.S. Securities and Exchange Commission (SEC) has opened a broad inquiry into how Wall Street banks are keeping track of employees' digital communications, three people familiar with the matter told Reuters. read more »
Jamie Dimon bashes bitcoin again, calling it 'worthless'
CNN
The S.E.C. has issued a subpoena to Archegos, the $10 billion firm that collapsed spectacularly
NEW YORK TIMES
Like whistleblower Frances Haugen, these Facebook employees warned about the company’s problems for years. No one listened
WASHINGTON POST
Lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
WASHINGTON POST
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 »
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts
DOJ
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 »
SEC Charges Rogue Trader Who Bankrupted His Firm
SEC
Cortez Masto Introduces Bill to Incentivize Whistleblowers to Report Consumer Fraud to the Consumer Financial Protection Bureau
US SENATE
U.S. SEC proposes rules urging hedge funds, endowments to disclose votes
REUTERS
The top U.S. securities regulator on Wednesday proposed requiring large hedge funds and endowments to disclose how they vote on executive pay, bringing this clutch of influential investors in line with other top funds that have made their pay votes public for a decade. read more »
SEC Bars Two Individuals from Whistleblower Award Program
SEC
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands
DOJ
SEC Awards Approximately $36 Million to Whistleblower
SEC
