Albemarle to Pay Over $218M to Resolve Foreign Corrupt Practices Act Investigation
DOJ
Blog
SEC collects Wall Street's private messages as WhatsApp probe escalates
REUTERS
CFTC Grants Two Whistleblower Awards Totaling Over $15 Million
CFTC
SEC Awards Whistleblower More Than $9 Million
SEC
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
DOJ
US SEC sues Binance, founder Zhao alleging securities law violations
SEC
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations
DOJ
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error
DOJ
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program
DOJ
SEC Issues Largest-Ever Whistleblower Award
SEC
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
DOJ
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case
REUTERS
US Supreme Court to weigh key standard in whistleblower fraud cases
REUTERS
CFTC Orders Goldman Sachs to Pay $15,000,000 for Violations of Swap Business Conduct Standards
CFTC
SEC Charges Founder of Frank with Fraud in Connection with $175 million Sale of Student Loan Assistance Company
SEC
SEC Awards More Than $12 Million to Two Whistleblowers
SEC
Brazilian Mining Company to Pay $55.9 Million to Settle Charges Related to Misleading Disclosures Prior to Deadly Dam Collapse
SEC
Former Goldman banker must forfeit $35.1 mln in 1MDB corruption case
REUTERS
The SEC charges Lindsay Lohan, Jake Paul and others with illegally promoting crypto
NPR
CEO of Major Defense Contractor Charged with Bribery
DOJ
