Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Creator Of Global Crypto Ponzi Scheme And Three US Promoters In Connection With $295 Million Fraud, Glencore Fined $314 Million For ‘Endemic’ Bribery Of African Oil Officials
SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud SEC
Whistleblower, Investor Fraud
Whistleblower News: CFTC Releases Annual Enforcement Results, Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3M For Commodity Fraud And Making False Statements To The NFA
CFTC Releases Annual Enforcement Results CFTC
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: US Files Civil Fraud Lawsuit Against Cigna, Sutter Health Agrees To Pay $13M To Settle False Claims Act Allegations, Federal Court Concludes Receivership in CFTC Ponzi Scheme, Supreme Court turns down chance to review False Claims Act
United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage Payments DOJ
Whistleblower, SEC, Investor Fraud, Securities
Whistleblower News: Founder Of Electric Truck Maker Is Convicted Of Fraud, Atlanta Fed President Bostic Violated Trading Rules, Credit Suisse Pays $495M To Settle Legacy U.S. Case
Founder of Electric Truck Maker Is Convicted of Fraud NEW YORK TIMES A federal jury on Friday found Trevor Milton guilty of defrauding investors by lying about the supposed technical achievements of Nikola, the electric truck maker he founded. read more » Atlanta Fed president Bostic violated trading rules AXIOS
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: DermaTran And Three Other Pharmacies Pay Over $6.8 Million To Settle Civil Claims, Federal Court Orders California Man And His Company To Pay Over $7.6 Million For Commodity Pool Fraud
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims DOJ
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: Use Caution With Celebrity Endorsements Of Investment Products, How McKinsey Has Influenced Companies And Governments Behind The Scenes For Decades, Fraud Scam Cases Increasing On Zelle Senate Report Finds
Use Caution with Celebrity Endorsements of Investment Products SEC
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Charges Kim Kardashian For Unlawfully Touting Crypto Security, McKinsey Charged In South African Corruption Case, SEC Charges Eight In Scheme To Fraudulently Promote Securities Offerings
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges 16 Wall Street Firms With Widespread Recordkeeping Failures, Justice Department Announces Total Distribution Of Over $4 Billion To Victims Of Madoff Ponzi Scheme
SEC Charges 16 Wall Street Firms with Widespread Recordkeeping Failures SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: Boeing To Pay $200 Million To Settle SEC Charges That It Misled Investors, SEC Charges Compass Minerals For Misleading Investors, Glencore Gets $486 Million Criminal Penalty In Oil Pricing Case
Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: Morgan Stanley Smith Barney To Pay $35M For Extensive Failures To Safeguard Personal Information Of Millions Of Customers, The Fake Market In Crypto, Sparkster To Pay $35M To Harmed Investor Fund For Unregistered Crypto Asset Offering
Morgan Stanley Smith Barney to Pay $35 Million for Extensive Failures to Safeguard Personal Information of Millions of Customers SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: GOL Will Pay Over $4M In Resolution Of FCPA Investigations, Pharmaceutical Company, Akorn Agrees To Pay $7.9M For Allegedly Causing Medicare To Pay For Invalid Prescription Drugs, Binary Options Pool Fraud
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Brother Of Ex-Coinbase Manager Pleads Guilty To Insider Trading Charge, SEC Charges Four Underwriters In First Actions Enforcing Municipal Bond Disclosure Law, SEC Charges VMware With Misleading Investors
Brother of ex-Coinbase manager pleads guilty to insider trading charge REUTERS The brother of a former Coinbase Global Inc (COIN.O) product manager pleaded guilty on Monday to a wire fraud conspiracy charge, in what U.S. prosecutors have called the first insider trading case involving cryptocurrency. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Hudson Advisors And Lone Star Global, Trial Begins For Truck Maker Accused Of Duping Investors, Twitter Whistleblower What Questions Will Peiter Zatko Face From Lawmakers?
SEC Charges Hudson Advisors and Lone Star Global for Failing to Disclose that Fund Fees Included More Than $50 Million of Owner’s Income Tax Liability SEC
Whistleblower, Investor Fraud, SEC, Securities
Whistleblower News: EmpiresX Head Trader Pleads Guilty To Global Cryptocurrency Investment Fraud Scheme, Crypto Intermediaries Should Register With U.S. SEC Agency Chair Says, U.S. Judge Rejects AT&T Bid To Dismiss SEC Lawsuit Over Leaks To Analysts
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Bayer To Pay $40M To Resolve The Alleged Use Of Kickbacks And False Statements, Mastermind Of Navy Bribery Scheme Escapes House Arrest Just Weeks Ahead Of Sentencing, $77M COVID-19 And Allergy Testing Scheme
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Amends Whistleblower Rules To Incentivize Whistleblower Tips, Global Healthcare Company To Pay $6.3M To Resolve False Claims Act Allegations, SEC Charges Over An Elaborate Scheme To Defraud Clients Out Of More Than $75M
SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: Wall Street Watchdog Unveils Rule To Improve Quality Of Private Hedge Fund Disclosures, J.P. Morgan Traders Convicted Of Fraud Attempted Price Manipulation And Spoofing, Company Admits Undervaluing Merchandise To Avoid Paying Duties
Wall Street watchdog unveils rule to improve quality of private, hedge fund disclosures REUTERS The U.S. Securities and Exchange Commission (SEC) will vote to propose a rule that seeks to elevate the quality of disclosures it receives from large private and hedge funds, the agency said on Wednesday, confirming what a source previously told Reuters. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: CFTC Charges Nevada Metals Trader With Spoofing In Gold And Silver Markets, US Issues Sanctions On A 2nd Virtual Currency Mixing Firm, Crypto And The US Government Are Headed For A Decisive Showdown
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets CFTC
Whistleblower, SEC, Qui Tam, Investor Fraud
Whistleblower News: CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-The-Counter Forex, Senate Bill Would Hand Bitcoin Ether Oversight To Commodities Regulator, SEC Charges Surgical Implant Manufacturer Surgalign
CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-the-Counter Forex CFTC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Eleven Individuals In $300M Crypto Pyramid Scheme, Multimillion $ PPP Loan Fraud Scheme, Robinhood’s Crypto Division Fined $30M, AG James, Urges New Yorkers Deceived By Crypto Platforms To Report Concerns
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme SEC

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