Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
DOJ
Blog
SEC Obtains Final Judgment Against Former Pharmaceutical Company CEO Ordering a Permanent Officer and Director Bar and $1.3 Million in Penalties
SEC
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
2021 at the U.S. Securities and Exchange Commission
SEC - YOUTUBE
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
DOJ
Former spaceport CFO files whistleblower suit
SANTE FE NEW MEXICAN
The former chief financial officer of Spaceport America contends a number of government officials and entities, including Gov. Michelle Lujan Grisham, colluded to defraud taxpayers to the tune of about $200 million in public money.
CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty
CFTC
JPMorgan Admits to Widespread Recordkeeping Failures and Agrees to Pay $125 Million Penalty to Resolve SEC Charges
SEC
Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy
DOJ
Amazon fined nearly $1.3 billion by Italy’s antitrust watchdog
WASHINGTON POST
Post-SPAC Music Steaming Company Reaches $38.8 Million Settlement in Ongoing Fraud Action
SEC
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 »
The S.E.C. has issued a subpoena to Archegos, the $10 billion firm that collapsed spectacularly
NEW YORK TIMES
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
SEC Charges Founder of Nikola Corp. With Fraud
SEC
Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations
DOJ
U.S. federal prosecutors investigating Lordstown Motors
REUTERS
Lordstown Motors Corp (RIDE.O) said federal prosecutors in Manhattan are investigating the electric-truck maker's vehicle pre-orders and its merger with blank-check company DiamondPeak Holdings. read more »
DaVita Inc. and Former CEO Indicted in Ongoing Investigation of Labor Market Collusion in Health Care Industry
DOJ
SEC Charges Hedge Fund Trader in Lucrative Front-Running Scheme
SEC
N.J. attorney general is appointed director of enforcement at the S.E.C.
NY TIMES
