CEO of vaccine maker sold $10 million in stock before company ruined Johnson & Johnson doses
WASHINGTON POST
Blog
CFTC Awards Approximately $3 Million to Whistleblower
CFTC
Whistle-Blowing Soars to Record With Americans Working From Home
BLOOMBERG
The work-from-home phenomenon has triggered a fresh frustration for U.S. corporations: Americans are blowing the whistle on their employers like never before. read more »
Madoff Talks: uncovering what the family of the late Wall Street fraudster knew
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 »
SEC Charges Binary Options Trading Platform and Two Top Executives with Fraud
SEC
Alphabet shareholder pushes Google for better whistleblower protections
THE VERGE
SEC Awards Approximately $2.5 Million to Whistleblower
SEC
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
DOJ
New CFTC Customer Advisory Cautions the Public to Beware of Trading Based on Internet Hype
CFTC
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
IRS Is Catching Crypto Tax Cheats Via John Doe Summons
FORBES
6th Circuit finds whistleblower law shields ex-employees from retaliation
REUTERS
EY drops appeal against $10.8m whistleblower payment
BBC
Global accounting and consultancy firm EY has dropped its appeal against a judge's decision ordering it to pay $10.8m to a whistleblower who flagged money laundering concerns. read more »
Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme
CFTC
CFTC Charges Former Fuel Oil Trader with Manipulating Fuel Oil Benchmark
CFTC
U.S. regulator opens inquiry into Wall Street's blank check IPO frenzy
REUTERS
The U.S. securities regulator has opened an inquiry into Wall Street’s blank check acquisition frenzy and is seeking information on how underwriters are managing the risks involved, said four people with direct knowledge of the matter. read more »
McKinsey settles with holdout Nevada for $45 million over role in opioid crisis
REUTERS
McKinsey & Co will pay $45 million to settle an investigation by Nevada of the big consulting firm’s role in fueling the U.S. opioid epidemic. read more »
Texas Doctor Accused of False Claims Act Violations
DOJ
CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading
CFTC
CFTC Acting Chairman Behnam Establishes New Climate Risk Unit
CFTC
