Whistleblower, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: Jury Finds Theranos Founder Elizabeth Holmes Guilty, Theranos Whistleblower Tyler Shultz Conviction, Swedbank Ex-Chief Charged Over Money Laundering Scandal, 15-Year Sentence In Phony $58M Fuel Trading Scheme
Jury finds Theranos founder Elizabeth Holmes guilty on multiple charges in criminal fraud trial CNBC
Whistleblower, Investor Fraud, Antitrust
Whistleblower News: CFTC Orders Event-Based Binary Options Markets Operator To Pay $1.4M Penalty, India Is The Latest Country To Investigate Apple Over Its App Store Methods, Jurors In The Elizabeth Holmes Trial Are Deadlocked On Some Charges
CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty CFTC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Financial Company And Its President With Engaging In Fraudulent Schemes To Boost Stock Price, Deutsche Bank Fined Almost $10M Over Euribor Controls
SEC Charges Financial Company and Its President with Engaging in Fraudulent Schemes to Boost Stock Price SEC
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: Nikola Corporation To Pay $125M To Resolve Fraud Charges, SEC Charges Clinical Drug Trial Investigator With Insider Trading, DOJ Announces Resolution Of Criminal And Civil Investigations With Contractor For Defrauding U.S. Military
Nikola Corporation to Pay $125 Million to Resolve Fraud Charges SEC
Whistleblower, FCA, Investor Fraud
Whistleblower News: Panamanian Pleads Guilty to International Bribery and Money Laundering Scheme, Harvard professor’s trial a test of DOJ’s China prosecutions, Bitcoin could become ‘worthless’ Bank of England warns
Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Three Canadian Citizens In Fraudulent Penny Stock Scheme, JPMorgan Set To Pay $200M Fine Over Staff Communications Lapse, NatWest Fined $351M Over Money Laundering
SEC Charges Three Canadian Citizens in Fraudulent Penny Stock Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: The SEC Homes In On Key SPAC Features, Trader Indicted For Commodities Insider Trading Scheme, Former DEA Special Agent Sentenced To Prison For Money Laundering And Fraud Scheme
The S.E.C. homes in on key SPAC features NEW YORK TIMES
Whistleblower, FCA, Investor Fraud, Pharmaceutical Fraud, Antitrust
Whistleblower News: Amazon Fined Nearly $1.3B By Italy’s Antitrust Watchdog, Martin Shkreli’s Former Company Reaches $40M Settlement In Price-Gouging Case, $1M To Resolve Allegations Of False Claims For Anti-Overdose Drug
Amazon fined nearly $1.3 billion by Italy’s antitrust watchdog WASHINGTON POST
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Chair Says Tougher Rules SPACs Are Coming Soon, Doctor Sentenced To Nearly Five Years In Prison For Accepting Kickbacks, $2.4M To Resolve Pathology False Claims Act Allegations, Treasury Eyes New Rule To Weed Out Corruption
SEC Chair Gary Gensler says tougher rules for hot, buzzy SPACs are coming soon NPR
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Nearly $5M Award, SEC Charges Dialysis Provider, Sackler Family Says Billions Collected From Purdue Not Abuse, Kansas To Get $27.6M From Firm Investigated Over Drug Costs
SEC Issues Whistleblower Nearly $5 Million Award SEC
Whistleblower, Securities, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Probes Tesla Over Whistleblower Claims, Shares Of EV Start-Up Lucid Tank On SEC Probe, Trump’s Media Company Deal Is Being Investigated By Securities Regulators, $174M Telemedicine Pharmacy Fraud Scheme
SEC probes Tesla over whistleblower claims on solar panel defects REUTERS The U.S. securities regulator has opened an investigation into Tesla Inc (TSLA.O) over a whistleblower complaint that the company failed to properly notify its shareholders and the public of fire risks associated with solar panel system defects over several years, according to a letter from the agency. read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Pharma CFO And Former Partner With Insider Trading, Biden And Trump SEC Chiefs Trade Tips On How To Regulate Crypto, EU Fines 4 Banks $390M In Foreign Exchange Trading Cartel
SEC Charges Pharma CFO and Former Partner with Insider Trading SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Whistleblower Program Has Record Year In Fiscal 2021, California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud, German Prosecutors Probe Alleged Tax Evasion By PricewaterhouseCoopers
SEC Whistleblower Program Has Record Year in Fiscal 2021 AI CIO
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Pfizer Is Lobbying To Thwart Whistleblowers From Exposing Corporate Fraud, Private Equity’s Biggest Ponzi Scheme
Pfizer Is Lobbying To Thwart Whistleblowers From Exposing Corporate Fraud THE INTERCEPT
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Awards Totaling Approximately $10.4M, JPMorgan To Pay $60M To Settle Precious Metals Spoofing Lawsuit, What To Know About The Frantic Quest For Cobalt
SEC Issues Whistleblower Awards Totaling Approximately $10.4 Million SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC investigates developer of 'miracle' Alzheimer's drug Cassava Sciences, Defendants to Pay $7M for Role in Fraudulent Binary Options and Digital Asset Scheme, Prosthetic department allegedly bilk VA of millions in kickbacks
SEC investigates developer of 'miracle' Alzheimer's drug Cassava Sciences after short sellers accused the company of manipulating research results using Photoshop DAILY MAIL
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Rewrites Whistleblower Record Books During Historic FY2021, $56 Million In Seized Cryptocurrency Being Sold, JPMorgan Sues Tesla For $162M Over Musk Tweets, Ohio Attorney General Sues Meta Over ‘Facebook Papers’ Revelations
SEC rewrites whistleblower record books during historic FY2021 COMPLIANCE WEEK
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: $12.7M To Resolve Allegations Of False Claims For Anti-Overdose Drug, Lab Director Pleads Guilty To Major Fraud On USA, SEC Charges Partner At Global Consulting Firm With Insider Trading, Bay Area Man Orchestrated $1B Ponzi Scheme
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug DOJ
Whistleblower, FCA, Investor Fraud
Whistleblower News: U.S. SEC Enforcement Chief Says FY2021 Enforcement Figures Will Be 'Slightly Down', U.S. DoJ Investigating Electric Vanmaker Workhorse, Addiction Treatment Facility Operators Convicted In $112M Fraud Scheme
U.S. SEC enforcement chief says FY2021 enforcement figures will be 'slightly down' REUTERS The U.S. Securities and Exchange Commission's (SEC) director of enforcement on Friday said the agency's fiscal year 2021 enforcement figures will be "slightly down" from the prior year. read more » U.S. DoJ investigating electric vanmaker Workhorse REUTERS
Whistleblower, SEC, Investor Fraud
Whistleblower News: Regulators Ask Congress To Create New Rules For Cryptocurrencies, Squid Game Crypto Plunges To $0 After Scammers Steal Millions Of Dollars From Investors, Christian Radio Host Sentenced To Three Life Sentences For Ponzi Scheme
Regulators Ask Congress to Create New Rules for Cryptocurrencies NEW YORK TIMES Federal regulators say they urgently need more power from Congress to properly regulate stablecoins, a fast-growing type of cryptocurrency that they warn could result in bank runs, consumer abuse and payment snafus unless lawmakers act quickly, according to a report issued Monday by the Treasury Department. read more »

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