SEC Charges Investment Advisers With Cherry-Picking, Obtains Asset Freeze
SEC
Blog
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 »
Lawsuit says Bristol-Myers avoided $6.4 bln payment by delaying cancer drug
REUTERS
A new lawsuit claims Bristol-Myers Squibb Co (BMY.N) improperly delayed the development of a drug to treat non-Hodgkin's lymphoma to avoid paying $6.4 billion to shareholders of the former Celgene Corp, which the drugmaker bought in 2019. read more »
SEC Awards More Than $4 Million to Whistleblower
SEC
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
SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
DOJ
SEC Awards More Than $31 Million to Whistleblowers in Two Enforcement Actions
SEC
SEC Charges S&P Dow Jones Indices for Failures Relating to Volatility-Related Index
SEC
SEC Awards Approximately $3.6 Million to Whistleblower
SEC
SEC Awards $22 Million to Two Whistleblowers
SEC
Incyte Corporation to Pay $12.6 Million to Resolve False Claims Act Allegations for Paying Kickbacks
DOJ
Whistleblowers are being scared into silence, hampering efforts to expose corruption in Australia, research finds
THE GUARDIAN
SEC Targets Greenwashers to Bring Law and Order to ESG
BLOOMBERG
Since late February, the U.S. Securities and Exchange Commission has issued at least five public statements spelling out the wide variety of climate-related risks facing businesses and investors. It’s also warned the money-management industry about mislabeling ESG funds as being green when they really aren’t at all. read more »
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
