Laboratory Owners and Executives Charged in Health Care Kickback Scheme
DOJ
A superseding indictment was unsealed today charging two Texas men and a Louisiana man for conspiracy to defraud the United States and to pay and receive health care kickbacks, resulting the submission of over $107 million in false and fraudulent genetic testing claims to Medicare. read more »
Blog
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
DOJ
GM’s Cruise Autonomous Vehicles under Investigation after Crashes
CAR AND DRIVER
Harvey Weinstein found guilty of rape in Los Angeles trial
AP
SEC Awards More Than $37 Million to Whistleblower
SEC
SEC Awards More Than $20 Million to Whistleblower
SEC
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program
DOJ
Biden signs law curbing nondisclosure agreements that block victims of sexual harassment from speaking out
PBS
U.S. agency opens safety probes into Honda, Jeep, Ram vehicles
REUTERS
The U.S. National Highway Traffic Safety Administration (NHTSA) is opening new safety probes into 1.72 million Honda vehicles, 230,000 Jeeps and 390,077 Ram trucks. read more »
Why So Many Hyundai and Kia Vehicles Are Getting Recalled for Fire Risk
CONSUMER REPORTS
5 women sue Bill Cosby for sexual assault and abuse under new NY lookback law
CBS
US opens probe into Jeep Compass SUV engines shutting down
CBS
Jurors deliberate for a third day in Harvey Weinstein’s Los Angeles rape trial
CNN
Flood of sexual abuse lawsuits expected in New York as new law takes effect
THE GUARDIAN
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case
DOJ
Matt Gaetz friend handed 11-year prison term in US sex trafficking case
THE GUARDIAN
U.S. CFTC head urges Congress to act fast on crypto regulation
REUTERS
A leading U.S. financial regulator on Thursday urged lawmakers to act quickly to install a regulatory framework for digital assets following the spectacular collapse of cryptocurrency exchange FTX. read more »
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data
DOJ
Harvey Weinstein will not testify at his sex crimes trial in Los Angeles
NBC
SEC Awards $20 Million to Whistleblower
SEC
Crypto Whistleblowers in Line for Multimillion-Dollar Payouts
BLOOMBERG
A CFTC commissioner has urged crypto industry whistleblowers to come forward in the aftermath of FTX Group’s implosion, saying tipsters have previously received millions of dollars for their help. read more »
Infinity Q founder, once claiming $3 bln assets, pleads guilty to fraud
REUTERS
