Whistleblower, FCA, SEC
Whistleblower News: Attorney General Bonta Files Complaint Against L.A. County-Based Healthcare Provider Network, Addiction Treatment Facility Operators Sentenced In $112 M Fraud Scheme, U.S. SEC To Elon Musk - Regarding Your Tweets - A Deal Is A Deal
Attorney General Bonta Files Complaint Against L.A. County-Based Healthcare Provider Network CA AG
Whistleblower, Qui Tam, SEC, Investor Fraud
Whistleblower News: CFTC Awards Approximately $10M to a Whistleblower, UPS to Pay $5.3M to Settle False Claims Act Allegations, S.E.C. to consider climate disclosure rule at Monday meeting
CFTC Awards Approximately $10 Million to a Whistleblower CFTC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Awards Totaling Approximately $3M to Three Whistleblowers, Improper Billing of Defense Intelligence Agency, Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3M Ponzi Scheme
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Texas School District And Its Former CFO With Fraud In $20M Bond Sale, CFTC Orders London-Based Swap Dealer To Pay $3.25M For Swap-Data Reporting Conflicts Of Interest Mid-Market Mark And Supervision Failures
SEC Charges Texas School District and its Former CFO with Fraud in $20 Million Bond Sale SEC
Whistleblower, SEC, Investor Fraud, Emissions
Whistleblower News: SEC Plans To Force Public Companies To Disclose Greenhouse Gas Emissions, Exxon Mobil Loses Appeal Over Climate Change Probes
SEC plans to force public companies to disclose greenhouse gas emissions WASHINGTON POST
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Freight Carriers Agree To Pay $6.85M For Presenting False Claims To The Department Of Defense, Electric Last Mile Shares Plunge On SEC Probe, German Prosecutors Charge 3 With Fraud In Wirecard Collapse
Freight Carriers Agree to Pay $6.85 Million to Resolve Allegations of Knowingly Presenting False Claims to the Department of Defense DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards Approximately $14M To Whistleblower, CFTC Awards Approximately $500,000 To Two Whistleblowers, U.S. DOJ Extends Monitor Of Deutsche Bank For Late Reporting Of DWS Allegations
SEC Awards Approximately $14 Million to Whistleblower SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Awards More Than $3.5M To Whistleblower, Mallinckrodt To Pay $260M To Settle Lawsuits Alleging Underpayments Of Medicaid Drug Rebates And Payment Of Illegal Kickbacks, SEC Charges Siblings In $124M Crypto Fraud Operation
SEC Awards More Than $3.5 Million to Whistleblower SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: CA Employers Perverting Arbitration Law Private AG Plaintiffs Tell SCOTUS, Opening Statements Continue In `Fat Leonard’ Bribery Trial Of Naval Officers, SEC Charges Venture Capital Fund Adviser With Misleading Investors
Calif. employers perverting arbitration law, private AG plaintiffs tell SCOTUS REUTERS
Whistleblower, SEC, Pharmaceutical Fraud
Whistleblower News: City National Rochdale To Pay More Than $30M for Undisclosed Conflicts Of Interest, Pain Clinic Owners Convicted Of Unlawfully Distributing Opioids And Health Care Fraud, Sacklers To Pay Up To $6Bln To Resolve Purdue Opioid Lawsuits
City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest SEC
Whistleblower, SEC
Whistleblower News: SEC’s Gensler Make ESG Stock Fund Labels As Clear As Fat-Free Versus Whole Milk, Lordstown Motors Ex-CEO Sold Shares Day Before GM Said It Exited Stake
SEC’s Gensler: Make ESG stock fund labels as clear as fat-free versus whole milk MARKETWATCH That’s Securities and Exchange Commission Chair Gary Gensler taking to Twitter on Tuesday to make a case for better labeling, essentially tougher regulation, on the fast-growing market segment that bills itself as a way to do good and earn a profit. read more »
Whistleblower, FCA, SEC, Antitrust
Whistleblower News: SEC Obtains Final Judgment Against Former Pharmaceutical Company CEO, $11 Million Medicare Fraud Scheme, Epipen Antitrust Litigation Settled Viatris To Pay $264 Million
SEC Obtains Final Judgment Against Former Pharmaceutical Company CEO Ordering a Permanent Officer and Director Bar and $1.3 Million in Penalties SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: $67 Million Health Care Fraud Wire Fraud Kickback And Money Laundering Scheme, Leaked Files Show How Ericsson Allegedly Helped Bribe Islamic State, Pakistan's National Bank Fined $55 Mln By U.S. Regulators
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme DOJ
Whistleblower, SEC
Whistleblower News: SEC Probes Elon Musk Brother Kimbal Over Tesla Share Sales, Companies Finalize $26B Deal With States And Cities To End Opioid Lawsuits, Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations
SEC probes Elon Musk, brother Kimbal over Tesla share sales - WSJ REUTERS The U.S. Securities and Exchange Commission is investigating whether recent stock sales by Tesla Inc (TSLA.O) Chief Executive Elon Musk and his brother Kimbal Musk "violated insider trading rules", the Wall Street Journal reported on Thursday, citing people familiar with the matter. read more »
Whistleblower, FCA, Antitrust
Whistleblower News: Record $48.5M To Resolve Claims Related To Fraudulent Procurement Of Small Business Contracts, Justice Department Sues UnitedHealth Over Nearly $8B Deal, Ex-Goldman Sachs Banker’s Trial In 1MDB Scheme Hits Snag
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veteran DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Health Care Co And Two Former Employees For Accounting Improprieties, Wells Fargo Says Federal Agencies Reviewing 401(K) Plan, Corporate Opioid Payouts Now Being Finalized Would Top $32 Billion
SEC Charges Health Care Co. and Two Former Employees for Accounting Improprieties SEC
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: Credit Suisse Leak Unmasks Criminals Fraudsters And Corrupt Politicians, EU Parliament's Top Group Suggests Blacklisting Switzerland, Allianz Fires Two Managers In Wake Of Investment Fund Collapse, Mass General Hospital To Pay $14.6M
Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians THE GUARDIAN
Whistleblower, SEC, Investor Fraud
Whistleblower News: Largest South Korean Telecommunications Co Agrees To Pay The SEC To Settle FCPA Charges, Facebook Whistleblower Alleges Executives Misled Investors, CFTC Charges Hedge Fund Manager With Fraudulent Scheme, The Great Greenwashing Scam
Largest South Korean Telecommunications Co. Agrees to Pay the SEC to Settle FCPA Charges SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: Musk Accuses SEC Of Attacking His Right To Free Speech With 'Unrelenting' Probe, SEC Charges Infinity Q Founder, No New Settlement Yet Of Opioid Claims Against Purdue Pharma, Actor Sentenced To 20 Years For Multimillion-Dollar Ponzi
Elon Musk Accuses SEC of Attacking His Right to Free Speech With 'Unrelenting' Probe CNET Tesla and Elon Musk lashed out at the US Securities and Exchange Commission on Thursday, accusing the agency of carrying out a "harassment campaign" against the CEO and his electric car company over a 2018 regulatory settlement. read more »
Whistleblower, FCA, SEC
Whistleblower News: Health Care Tops Lists Of False Claims Act Violations, Ericsson Found Serious Compliance Breaches In Iraq, U.S. SEC Is Probing Wall Street Trades In Large Blocks Of Shares, Binance Faces SEC Probe Over Trading Affiliates
Once more, health care tops lists of False Claims Act violations INDIANAPOLIS BUSINESS JOURNAL

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