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Blog
Apr
8
Whistleblower
Whistleblower News: United Airlines, COVID-19 Scams, iQiyi
Passenger said United denied cash refund request after coronavirus pandemic canceled flights.
Apr
7
Whistleblower
Whistleblower News: Goldman Sachs, Cantor Fitzgerald, FCA, Fox
Goldman Sachs Group Inc must face a shareholder class action
Apr
6
Whistleblower
Whistleblower News: False Claims Act, Coronavirus, Ventilator Manufacturers
MiMedx Group Inc will pay $6.5 million to resolve allegations that it violated the False Claims Act
Apr
3
Whistleblower
Whistleblower News: Coronavirus Scams, Kickbacks, Flash Crash, NYSE Data
SEC's Office of Investor Education and Advocacy issues alert to warn investors about investment frauds
Apr
2
Whistleblower
Whistleblower News: Zantac, Coronavirus Fraud, Medicare Fraud
FDA requested Wednesday that manufacturers immediately pull all prescription and over-the-counter versions of the drug.
Apr
1
Whistleblower
Whistleblower News: Rio Tinto, Plastic, Marriott, Covid19
Rio Tinto accused of violating human rights
Mar
31
Whistleblower
Whistleblower News: Congressional Insider Trading, Juul, Rite Aid
series of stock transactions made by lawmakers ahead of the sharp market downturn stemming from the spread of coronavirus
Mar
30
Whistleblower
Whistleblower News: SEC Whistleblower, Leonie Group, Price Gouging
Securities and Exchange Commission today announced an award of $450,000 to a whistleblower
Mar
27
Whistleblower
Whistleblower News: Medicare Fraud, Insider Trading, Covid 19 Fraud
Anthem Inc. overcharged the U.S. government by millions of dollars for services provided to Medicare patients
Mar
26
Whistleblower
Whistleblower News: Price Gouging, Penny Stocks, Ponzi Scheme
32 U.S. states have a message for the nation's leading online platforms: You are not doing enough to stop price gouging amid the coronavirus crisis
Mar
25
Whistleblower
Whistleblower News: FCA, IRS Whistleblower, Stanley Sporkin, SEC Awards
The False Claims Act originated from the misappropriation of money that occurred during the Civil War
Mar
24
Whistleblower
Whistleblower News: $1.6M to Whistleblower, False Claims Act, Insider Trading
$1.6 million to SEC whistleblower whose information tipped the agency to securities law violations
Mar
23
Whistleblower
Whistleblower News: Market Manipulation, Digital Assets, Coronavirus Scams
During times of strenuous market conditions, market manipulators can take advantage of the chaos
Mar
20
Whistleblower
Whistleblower News: Crypto-market, Swedbank, Cum-Ex Trading, Hapoalim
Bitcoin crashed to its worst day in seven years. But plummeting prices weren't the only problem for investors
Mar
19
Whistleblower
Whistleblower News: JPMorgan, Marijuana Investors, Investment Adviser Fraud
Regulators and other authorities cracked down on spoofing after Congress specifically outlawed the feinting strategy in 2010
Mar
18
Whistleblower
Whistleblower News: Odebrecht, Navinder Sarao, False Claims Act
prosecutor has requested three years in prison for former Peruvian first lady
Mar
17
Whistleblower
Whistleblower News: Biodiesel Tax Fraud, Traders 'Flying Blind', ZTE
Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme
Mar
16
Whistleblower
,
Consumer Rights
,
Antitrust
Whistleblower News: Price Gouging, Apple Antitrust
Businesses are being warned against raising prices on in-demand items
Mar
13
Whistleblower
Whistleblower News: Big Pharma, Cobalt Mining
new book, "Pharma: Greed, Lies, and the Poisoning of America."
Mar
12
Whistleblower
Whistleblower News: Boeing, VA False Claims, Health Care Fraud
737MAX Wire bundle short circuit could lead to a catastrophic failure
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