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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

SEC Obtains Final Judgment Against Former Pharmaceutical Company CEO Ordering a Permanent Officer and Director Bar and $1.3 Million in Penalties SEC

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veteran DOJ

2021 at the U.S. Securities and Exchange Commission SEC - YOUTUBE

UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing DOJ

Former spaceport CFO files whistleblower suit SANTE FE NEW MEXICAN The former chief financial officer of Spaceport America contends a number of government officials and entities, including Gov. Michelle Lujan Grisham, colluded to defraud taxpayers to the tune of about $200 million in public money. 

CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty CFTC

JPMorgan Admits to Widespread Recordkeeping Failures and Agrees to Pay $125 Million Penalty to Resolve SEC Charges SEC

Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy DOJ

Amazon fined nearly $1.3 billion by Italy’s antitrust watchdog WASHINGTON POST

Post-SPAC Music Steaming Company Reaches $38.8 Million Settlement in Ongoing Fraud Action SEC

SEC Awards $40 Million to Two Whistleblowers SEC

Boeing finds new defect in continuing struggle to produce Dreamliner 787 REUTERS Boeing Co (BA.N) said Thursday that some titanium 787 Dreamliner parts were improperly manufactured over the past three years, the latest in a series of problems to plague the wide-body aircraft. read more »

The S.E.C. has issued a subpoena to Archegos, the $10 billion firm that collapsed spectacularly NEW YORK TIMES Lawyers with the Securities and Exchange Commission have served a subpoena on Archegos Capital Management, the $10 billion family investment office that suddenly collapsed in March, roiling the stock market as its losses reverberated through the banking industry. read more »

U.S. FTC refiles antitrust complaint against Facebook REUTERS The U.S. Federal Trade Commission filed an amended complaint against Facebook (FB.O) in federal court on Thursday, accusing it of breaking antitrust law and illegally maintaining monopoly power. read more » Richard Sackler Says Family and Purdue Bear No Responsibility for Opioid Crisis NEW YORK TIMES

SEC Charges Founder of Nikola Corp. With Fraud SEC

Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations DOJ

U.S. federal prosecutors investigating Lordstown Motors REUTERS Lordstown Motors Corp (RIDE.O) said federal prosecutors in Manhattan are investigating the electric-truck maker's vehicle pre-orders and its merger with blank-check company DiamondPeak Holdings. read more »

SEC Charges Hedge Fund Trader in Lucrative Front-Running Scheme SEC

  N.J. attorney general is appointed director of enforcement at the S.E.C.   NY TIMES Gary Gensler is turning to a longtime state and federal prosecutor to lead the enforcement division of the Securities and Exchange Commission. read more » Robinhood slapped with biggest-ever penalty by Wall Street regulator CNN