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
Blog
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
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
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
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
