U.S. DOJ looking into conduct of Allianz fund managers
REUTERS
The U.S. Department of Justice (DOJ) investigation into German insurer Allianz (ALVG.DE) is looking at possible misconduct by fund managers and misrepresentation of risk to investors, three people with knowledge of the matter told Reuters. read more »
Three Operators of Financial Services Firm Charged and Arrested in Alleged $155 Million Investment Fraud Scheme
DOJ
Blog
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
DOJ
SpineFrontier execs arrested, charged with kickback scheme
REUTERS
Two executives of Massachusetts spinal implant company SpineFrontier Inc were arrested Tuesday on charges of bribing surgeons to use their products by paying them sham consulting fees, federal prosecutors announced. read more »
Fraud trial of Theranos founder Elizabeth Holmes set to start
REUTERS
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center
DOJ
Purdue Pharma Is Dissolved and Sacklers Pay $4.5 Billion to Settle Opioid Claims
NEW YORK TIMES
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
DOJ
SEC Issues Whistleblower Awards Totaling $2.6 Million
SEC
Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations
DOJ
SEC Obtains Emergency Relief, Charges Investment Adviser and Its Principal with Operating $110 Million Ponzi Scheme
SEC
Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme
DOJ
Prepared Remarks for National Whistleblower Day Celebration
SEC
Thank you for inviting me to speak at today’s celebration of whistleblowers.
Whistleblowers provide a critical public service and duty to our nation.
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
DOJ
FirstEnergy to pay $230M in agreement in Ohio bribery case
AP NEWS
UBS Settles Charges Related to Investments in Complex Exchange-Traded Product
SEC
More Than $8 Million Returning to Harmed Investors as Part of Ongoing Risk-Based Initiative. read more »
3rd Circ. says FCA whistleblower amendment retroactive
REUTERS
A U.S. appeals court on Tuesday said an amendment to the False Claims Act that eased the burden of proof on whistleblowers applies retroactively to any case that was pending when the U.S. Supreme Court issued a ruling that the law was designed to address, deepening a circuit split. read more »
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control
DOJ
St. Jude Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
DOJ
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians
DOJ
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
