United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians DOJ
Avis Budget Group to Pay $10.1 Million to Settle False Claims Act Allegations for Overcharging United States on Rental Vehicles DOJ
SEC plans to go after market manipulation on social media, executive insider trading, Gensler says MARKETWATCH
Google will pay $270 million to settle antitrust charges in France over its ad technology NEW YORK TIMES Google agreed to pay roughly $270 million in fines and change some of its business practices as part of a settlement announced on Monday with French antitrust regulators who had accused the company of abusing its dominance of the online advertising market. read more »
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 DOJ
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme DOJ
Whistleblowers are being scared into silence, hampering efforts to expose corruption in Australia, research finds THE GUARDIAN
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations DOJ
9th Circuit reopens False Claims Act lawsuit over Medtronic spine-surgery device REUTERS
He Built a $10 Billion Investment Firm. It Fell Apart in Days NEW YORK TIMES Until recently, Bill Hwang sat atop one of the biggest — and perhaps least known — fortunes on Wall Street. Then his luck ran out. read more » SEC Promotes Investor Awareness During National Financial Capability Month SEC