Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: US Files Civil Fraud Lawsuit Against Cigna, Sutter Health Agrees To Pay $13M To Settle False Claims Act Allegations, Federal Court Concludes Receivership in CFTC Ponzi Scheme, Supreme Court turns down chance to review False Claims Act
United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage Payments DOJ
Whistleblower, SEC, Investor Fraud, Securities
Whistleblower News: Founder Of Electric Truck Maker Is Convicted Of Fraud, Atlanta Fed President Bostic Violated Trading Rules, Credit Suisse Pays $495M To Settle Legacy U.S. Case
Founder of Electric Truck Maker Is Convicted of Fraud NEW YORK TIMES A federal jury on Friday found Trevor Milton guilty of defrauding investors by lying about the supposed technical achievements of Nikola, the electric truck maker he founded. read more » Atlanta Fed president Bostic violated trading rules AXIOS
Automotive, Consumer Rights, Emissions
Auto News: Many U.S. Drivers Treat Partially Automated Cars As Self-Driving – Study, CARB Settles With FCA For $5.6 Million For Violations Of Air Quality Regulations On Certain Gasoline Engines
Many U.S. drivers treat partially automated cars as self-driving - study REUTERS Drivers using advanced driver assistance systems like Tesla (TSLA.O) Autopilot or General Motors (GM.N) Super Cruise often treat their vehicles as fully self-driving despite warnings, a new study has found. read more »
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: DermaTran And Three Other Pharmacies Pay Over $6.8 Million To Settle Civil Claims, Federal Court Orders California Man And His Company To Pay Over $7.6 Million For Commodity Pool Fraud
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: New Jersey Real Estate Development Firm And Four Executives Charged With $600M Ponzi-Like Fraud, ‘The Cash Monster Was Insatiable’ How Insurers Exploited Medicare For Billions, Zelle Accused Of 'Rampant' Fraud
New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud SEC
Automotive, Consumer Rights
Auto News: Rivian Recalls R1T Pickups R1S SUVs Over Potential Crash Risk, Even After $100 Billion Self-Driving Cars Are Going Nowhere
Rivian Recalls R1T Pickups, R1S SUVs Over Potential Crash Risk CNET
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: Use Caution With Celebrity Endorsements Of Investment Products, How McKinsey Has Influenced Companies And Governments Behind The Scenes For Decades, Fraud Scam Cases Increasing On Zelle Senate Report Finds
Use Caution with Celebrity Endorsements of Investment Products SEC
Automotive, Consumer Rights
Auto News: Hyundai Tries To Appease Disgruntled Owners With $170 Security Kit To Stave Off Car Theft, AAA Study Finds Automated Emergency Braking Systems Have Flaws
Hyundai Tries To Appease Disgruntled Owners With $170 Security Kit To Stave Off Car Theft AUTO EVOLUTION
Sexual Harassment, Child Sexual Abuse
Sexual Harassment News: Sexual Misconduct Is ‘Systemic’ In US Women’s Soccer, Priests With SF Archdiocese Accused Of Sexual Abuse, Settlement Reached In U.S. Court On Chinese #MeToo Case, Australia Board Apologizes To Survivors Of Child Sexual Abuse
Report finds sexual misconduct and emotional abuse is ‘systemic’ in US women’s soccer THE GUARDIAN
Automotive, Consumer Rights
Auto News: Ford Accused Of Using Cheap Steel On Super Duty Trucks, Hyundai Charging Customers $170 For A Kit To Protect Its Easy-To-Steal Cars
Ford Accused Of Using Cheap Steel On Super Duty Trucks CAR BUZZ
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Charges Kim Kardashian For Unlawfully Touting Crypto Security, McKinsey Charged In South African Corruption Case, SEC Charges Eight In Scheme To Fraudulently Promote Securities Offerings
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security SEC
Whistleblower, SEC, FCA
Whistleblower News: Deloitte’s Chinese Affiliate To Pay $20M Penalty, How Mckinsey Got Into The Business Of Addiction, Former Missouri Health Care Charity Executives Plead Guilty To Multimillion-Dollar Bribery And Embezzlement Scheme
Deloitte’s Chinese Affiliate to Pay $20 Million Penalty for Asking Audit Clients to Conduct Their Own Audit Work SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges 16 Wall Street Firms With Widespread Recordkeeping Failures, Justice Department Announces Total Distribution Of Over $4 Billion To Victims Of Madoff Ponzi Scheme
SEC Charges 16 Wall Street Firms with Widespread Recordkeeping Failures SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Biogen Inc Agrees To Pay $900M To Settle Allegations Related To Improper Physician Payments, SEC Charges Oracle A Second Time For Violations Of The Foreign Corrupt Practices Act, SEC Settles Insider Trading Charges
Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments DOJ
Automotive, Consumer Rights
Auto News: Kia Hyundai Sued After TikTok Causes Rise In Thefts, Tesla Recalls Nearly 1.1 Million U.S. Vehicles To Update Window Reversing Software
Kia, Hyundai Sued After TikTok Causes Rise in Thefts NBC LOS ANGELES
Whistleblower, SEC, Investor Fraud
Whistleblower News: Boeing To Pay $200 Million To Settle SEC Charges That It Misled Investors, SEC Charges Compass Minerals For Misleading Investors, Glencore Gets $486 Million Criminal Penalty In Oil Pricing Case
Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Cheetah Mobile’s CEO And Its Former President With Insider Trading, Insurance Giant Centene To Pay Texas $166M In Medicaid Drug Pricing Settlement, ‘Fat Leonard’ Fugitive Contractor Arrested
SEC Charges Cheetah Mobile’s CEO and its Former President with Insider Trading SEC
Automotive, Consumer Rights
Auto News: Nissan Stops Selling Automatic Zs Because They Might Roll Away When Parked, Nissan Kicks SUV And Versa Sedan Recalled To Fix Faulty Power Steering
Nissan Stops Selling Automatic Zs Because They Might Roll Away When Parked JALOPNIK
Whistleblower, SEC, Investor Fraud
Whistleblower News: Morgan Stanley Smith Barney To Pay $35M For Extensive Failures To Safeguard Personal Information Of Millions Of Customers, The Fake Market In Crypto, Sparkster To Pay $35M To Harmed Investor Fund For Unregistered Crypto Asset Offering
Morgan Stanley Smith Barney to Pay $35 Million for Extensive Failures to Safeguard Personal Information of Millions of Customers SEC
Automotive, Consumer Rights
Auto News: Kia And Hyundai Drivers Might Want To Take Extra Precautions To Deter Car Thieves, Nissan Recalls More Than 200,000 Pickup Trucks Due To Rollaway Risk As Driverless Cars Falter Are ‘Driver Assistance’ Systems In Closer Reach?
Kia and Hyundai drivers might want to take extra precautions to deter car thieves NPR

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