Jeffrey Epstein, a Rare Cello and an Enduring Mystery
NEW YORK TIMES
When Jeffrey Epstein died in prison in 2019, he took many secrets with him. One was how a sexual predator and college dropout managed to forge bonds with an astonishing number of the world’s richest and most powerful men, like Britain’s Prince Andrew and the crown prince of Saudi Arabia. read more »
Blog
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
DOJ
Toyota and Lexus Recall 458,054 Vehicles Over Stability Control Software
CNET
Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading
SEC
SEC Charges Stericycle with Bribery Schemes in Latin America
SEC
Paramount, Moonves settle CBS shareholder #MeToo class action for $14.7M
REUTERS
Paramount Global (PARA.O) has agreed to pay $14.75 million to shareholders of the former CBS Corp in a proposed class action claiming the company's failure to disclose sexual misconduct allegations against former CBS chief executive Leslie Moonves artificially inflated the value of its stock. read more »
SEC Charges Senior Executive of Brazilian Company with Fraud
SEC
CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes
CFTC
Snowboarding sex abuse allegations raise questions around overhaul of Olympic sports reporting system
OREGON LIVE
Toyota safety recalls 460,000 vehicles over stability control issue
USA TODAY
Cuba Gooding Jr. Pleads Guilty to Forcible Touching
NEW YORK TIMES
The actor Cuba Gooding Jr., who had been accused by more than 20 women of groping or forcibly kissing them in encounters that dated back more than two decades, pleaded guilty in Manhattan on Wednesday to one count of forcible touching. read more »
Whistleblowers say health insurers are scamming Medicare to make billions
DENVER GAZETTE
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
DOJ
Volkswagen rejects shareholder push for climate lobbying disclosures
REUTERS
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
DOJ
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
Attorneys General Threaten to Investigate N.F.L.’s Treatment of Female Employees
NEW YORK TIMES
U.S. SEC unveils rules to better oversee security-based swap execution
REUTERS
A U.S. markets regulator on Wednesday will propose new rules that would require platforms that execute trades of security-based swaps to register with the agency in a bid to increase the transparency of the over-the-counter derivatives market. read more »
SEC: Takeover Bid of Fortune 500 Company was a Sham
SEC
The Securities and Exchange Commission today charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to purchase Textron – a large U.S.-listed aircraft, defense, and industrial company. read more »
US agency opens probe into electric vehicle batteries
AP NEWS
