Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
DOJ
Blog
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
Is New York’s restaurant sector ready to tackle its sexual harassment problem?
THE GUARDIAN
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
Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud
SEC
SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer
SEC
SJSU students rally for more protection against sexual assaults: 'We have not seen much change'
ABC7
Rivian issues recall for R1T electric truck over faulty airbag sensors
THE VERGE
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021
THOMSON REUTERS
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
DOJ
Mercedes tells owners of 292K vehicles to stop driving them
AP NEWS
Mercedes-Benz is telling the owners of more than 292,000 vehicles in the U.S. to stop driving them due to a problem that could cause the brakes to fail. read more »
Citi to overhaul London trading team linked to 'flash crash'
REUTERS
Citigroup (C.N) is overhauling the leadership of one of the teams linked to a 'flash crash' that sent European stock markets tumbling this month, three sources told Reuters. read more »
Bitcoin investors are panicking as a controversial crypto experiment unravels
CNBC
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 »
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers
SEC
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
SEC
SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse
SEC
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 »
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
DOJ
SEC Issues $6 Million Award to Five Whistleblowers
SEC
