Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: VirtuOx, Inc. Agrees To Pay $3.15M To Resolve Allegations That It Fraudulently Billed Medicare, SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations, CFTC Charges Digital Asset And Commodity Futures Fraud
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare DOJ
Automotive, Consumer Rights
Auto News: Ford Recalls 39,000 U.S. SUVs After Engine Fire Reports, Hyundai Ioniq 5 And Kia EV6 Recalled Due To Software Issue
Ford recalls 39,000 U.S. SUVs after engine fire reports REUTERS Ford Motor Company said Thursday it was recalling 39,000 SUVs after reports of 16 fires, and has advised owners to park their vehicles outdoors and away from structures until a fix is completed. read more » Hyundai Ioniq 5 And Kia EV6 Recalled Due To Software Issue INSIDE EVS
Sexual Harassment, Child Sexual Abuse
Sexual Harassment News: Is New York’s Restaurant Sector Ready To Tackle Its Sexual Harassment Problem, Bill Cosby Trial - Civil Trial On Charges Of Sexual Abuse To Begin Next Week, Italy's Catholic Church At Crossroads Over Sexual Abuse Investigation
Is New York’s restaurant sector ready to tackle its sexual harassment problem? THE GUARDIAN
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Federal Appeals Court Says The S.E.C.’S Use Of An In-House Judge Violates Defendants’ Rights, $40M Kickback Conspiracy Targeting Military Health Care Programs, Novartis Faces Greek Bribery Lawsuit
A federal appeals court says the S.E.C.’s use of an in-house judge violates defendants’ rights. SEC The ruling by an appeals court covering Texas, Louisiana and Mississippi applies only in that territory, but it’s the latest challenge to the way the agency handles enforcement actions. read more » Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: $3.1M To Settle Civil False Claims Act Allegations For Bid Rigging On U.S. Department Of Defense Contracts, How A Trash-Talking Crypto Bro Caused A $40B Crash, Tesla Removed From S&P 500 ESG Index
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Allianz Global Investors And Three Former Senior Portfolio Managers With Multibillion Dollar Securities Fraud, Orthotic Brace Suppliers Convicted In $6.5M Health Care Fraud Scheme, What Is The Point Of Crypto?
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Obtains Emergency Relief To Halt Pre-IPO Stock Fraud, U.S. Supreme Court To Hear SEC Bid To Avoid Challenge To In-House Judges, Goldman Sachs Reach $79.5M Shareholder Settlement Over 1MDB Scandal
SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer SEC
Sexual Harassment, Child Sexual Abuse
Sexual Harassment News: SJSU Students Rally For More Protection Against Sexual Assaults: 'We Have Not Seen Much Change', Allegations Of Abuse Describe 'Unacceptable' Behavior Says Gymnastics Canada
SJSU students rally for more protection against sexual assaults: 'We have not seen much change' ABC7
Automotive, Consumer Rights
Auto News: Rivian Issues Recall For R1T Electric Truck Over Faulty Airbag Sensors, Advanced Safety Tech Still Needs Work To Prevent Car Crashes AAA Says
Rivian issues recall for R1T electric truck over faulty airbag sensors THE VERGE
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: UK’s FCA Has Assessed Less Than 25% Of Whistleblowing Reports It Received In 2021, Mastermind Of International Microcap Fraud Scheme To Pay $52.9M, Construction Company To Pay $2.8 Million To Resolve Allegations Of Small Business fraud
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021 THOMSON REUTERS
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Managers Of Arizona Telemedicine Company Admit Roles In $64M Nationwide Kickback Health Care Fraud Schemes, Musk's Delay In Disclosing Twitter Stake Triggers SEC Probe
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes DOJ
Automotive, Consumer Rights
Auto News: Mercedes Tells Owners Of 292K Vehicles To Stop Driving Them, Hyundai Recalls 215K Sonatas For Faulty Hoses That Can Leak Fuel
Mercedes tells owners of 292K vehicles to stop driving them AP NEWS
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Citi To Overhaul London 'Flash Crash' Trading Team, Bitcoin Investors Are Panicking As A Crypto Experiment Unravels, Company With Contract To Produce Coronavirus Vaccine Hid Evidence Of Problems
Citi to overhaul London trading team linked to 'flash crash' REUTERS
Automotive, Consumer Rights
Auto News: Tesla Recalls 130,000 Vehicles In U.S. Over Touchscreen Display Malfunction, Ford Recalls Explorer SUVs That Can Roll Away While In Park
Tesla recalls 130,000 vehicles in U.S. over touchscreen display malfunction REUTERS Tesla Inc (TSLA.O) is recalling about 130,000 vehicles in the United States following an overheating issue that may cause the center touchscreen display to malfunction, the National Highway Traffic Safety Administration (NHTSA) said on Tuesday. read more »
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Nearly $3.5M Award To Four Whistleblowers, SEC Charges NVIDIA Corporation, SEC Halts Fraudulent Cryptomining And Trading Scheme, Home Health Company Pays $2.1 M To Resolve False Claims Allegations
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit, US Files False Claims Act Lawsuit Against Maryland Contractor, SEC Charges Synergy Settlement Services with Fraudulent Operation of Special Needs Pooled Trusts
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit SEC
Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SEC Charges Brazilian Mining Company With Misleading Investors About Safety Prior To Deadly Dam Collapse, Archegos Stock Manipulation Scheme Was ‘Historic’, Lawmakers Dismiss McKinsey’s Apology On Opioid Crisis As ‘Empty’
SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse SEC
Automotive, Emissions, Environmental, Consumer Rights
Auto News: European Raids Over Defeat Devices In Suzuki Diesel Engines, New Doc 'Elon Musk's Crash Course' To Take Hard Look At Tesla Safety, Lacking Filters, U.S. Cars Set To Emit A Septillion More Particles - Research
European raids over defeat devices in Suzuki diesel engines REUTERS Prosecutors in Germany, Italy and Hungary have conducted searches related to the use of illegal defeat devices that provide rigged emissions readings to comply with European Union regulations in Suzuki (7269.T) diesel vehicles. read more » New Doc 'Elon Musk's Crash Course' to Take Hard Look at Tesla Safety CNET
Whistleblower, SEC, Pharmaceutical Fraud, FCA, Qui Tam
Whistleblower News: Pharmacist Sentenced For $180M Health Care Fraud Scheme, SEC Charges Archegos And Its Founder With Massive Market Manipulation Scheme, McKinsey Exec Faces Questions On Opioid FDA Consulting Work
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Issues $6 Million Award To Five Whistleblowers, SEC Updates List Of Firms Using Inaccurate Information To Solicit Investors
SEC Issues $6 Million Award to Five Whistleblowers SEC

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