Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SEC Charges Brazilian Mining Company With Misleading Investors About Safety Prior To Deadly Dam Collapse, Archegos Stock Manipulation Scheme Was ‘Historic’, Lawmakers Dismiss McKinsey’s Apology On Opioid Crisis As ‘Empty’
SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse SEC
Whistleblower, SEC, Pharmaceutical Fraud, FCA, Qui Tam
Whistleblower News: Pharmacist Sentenced For $180M Health Care Fraud Scheme, SEC Charges Archegos And Its Founder With Massive Market Manipulation Scheme, McKinsey Exec Faces Questions On Opioid FDA Consulting Work
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme DOJ
Whistleblower, FCA, Qui Tam, Pharmaceutical Fraud
Whistleblower News: Providence Health & Services Agrees To Pay $22.7M To Resolve Liability From Medically Unnecessary Neurosurgery Procedures, McKinsey Opened A Door In Its Firewall Between Pharma Clients And Regulators
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center DOJ
Whistleblower, SEC, Pharmaceutical Fraud
Whistleblower News: City National Rochdale To Pay More Than $30M for Undisclosed Conflicts Of Interest, Pain Clinic Owners Convicted Of Unlawfully Distributing Opioids And Health Care Fraud, Sacklers To Pay Up To $6Bln To Resolve Purdue Opioid Lawsuits
City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest SEC
Whistleblower, SEC, Pharmaceutical Fraud
Whistleblower News: Tesla Receives Subpoena From U.S. Securities Regulator Over 2018 Settlement, CEO Of Pharmaceutical Distributor Convicted, U.S. Treasury Raises Alarm Over Money Laundering In Art, KPMG Sued For $1.8B Over Carillion Audit
Tesla receives subpoena from U.S. securities regulator over 2018 settlement REUTERS
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, 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, FCA, Qui Tam, SEC, Pharmaceutical Fraud
Whistleblower News: False Claims Act Suit Against Health Insurer For Submitting Unsupported Diagnoses, U.S. SEC Chief Takes Broad Aim At Financial Industry In Senate Hearing, Former Theranos Employees To Take The Stand In Elizabeth Holmes Trial
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program DOJ
Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SpineFrontier Kickback Execs Arrested, Fraud trial of Theranos founder Elizabeth Holmes set to start, Coinbase Says The S.E.C. Has Threatened To Sue, U.S. Probes Raytheon's Dealings With Consultant For Qatar Armed Forces
SpineFrontier execs arrested, charged with kickback scheme REUTERS
Whistleblower, SEC, Pharmaceutical Fraud, Investor Fraud
Whistleblower News: Purdue Pharma Is Dissolved And Sacklers Pay $4.5B To Settle Opioid Claims, SEC Charges Global Crypto Lending Platform And Top Executives In $2 Billion Fraud, U.S. SEC Opens Probe Into EV Company Workhorse Group
Purdue Pharma Is Dissolved and Sacklers Pay $4.5 Billion to Settle Opioid Claims NEW YORK TIMES
Whistleblower, SEC, Pharmaceutical Fraud
Whistleblower News: Cryptocurrencies May Be Reined In Soon, SEC Gives Chinese Companies New Requirements For U.S. IPO Disclosures, Purdue Pharma Judge Says Sacklers Face 'Substantial Risk' Of Liability
Cryptocurrencies May Be Reined In Soon — Here's What Regulators Want To Change NPR
Whistleblower, SEC, Antitrust, Pharmaceutical Fraud
Whistleblower News: U.S. Refiles Antitrust Complaint Against Facebook, Richard Sackler Says Family And Purdue Bear No Responsibility For Opioid Crisis, SEC Charges Netflix Insider Trading Ring, Darknet-Based Bitcoin ‘Mixer’ That Laundered Over $300M
U.S. FTC refiles antitrust complaint against Facebook REUTERS
Whistleblower, Pharmaceutical Fraud
Whistleblower News: BitMEX to Pay $100 Million For Illegally Operating A Cryptocurrency Trading Platform, OxyContin-maker Purdue Goes To Judge To confirm Settlement
Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations CFTC
Whistleblower, FCA, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: Kaiser Permanente False Claims Act Lawsuit, What The U.S. Securities Regulator Wants Chinese Issuers To Disclose, U.S. Authorities Probing Emergent Biosolutions, SPACs On Trial
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program DOJ
Whistleblower, FCA, Pharmaceutical Fraud
Whistleblower News: Prime Healthcare Services Pay $37.5M To Settle False Claims Act Allegations, Drug Distributors Settle New York Opioid Claims, Federal Agencies Fighting Healthcare Fraud Recouped $3.1B In 2020
Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware DOJ
Whistleblower, FCA, Pharmaceutical Fraud
Whistleblower News: Alere To Pay $38.75M To Settle False Claims Act Allegations, President Biden Signs Bill to Fund CFTC Whistleblower Program, 15 More U.S. States Reach Settlement In Oxycontin Maker Purdue Bankruptcy
Medical Device Companies Alere Inc. and Alere San Diego Inc. Agree to Pay $38.75 Million to Settle False Claims Act Allegations DOJ
Whistleblower, FCA, Corporate Fraud, Pharmaceutical Fraud
Whistleblower News: Bristol-Myers Avoided $6.4B By Delaying Cancer Drug, US And Tennessee False Claims Act, Kodak Insider Trading
Lawsuit says Bristol-Myers avoided $6.4 bln payment by delaying cancer drug REUTERS
Whistleblower, Pharmaceutical Fraud, SEC
Whistleblower News: Alex Oh Resigns from SEC, Purdue Lawyers, Airbus $42M Corruption Penalty, Crypto Money Laundering to pay $1M
Alex Oh Resigns from SEC; Melissa Hodgman Named Acting Director of Enforcement SEC
Whistleblower, Corporate Governance, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: Google Whistleblowers, The Sackler Family, $100m Ponzi Scheme
Alphabet shareholder pushes Google for better whistleblower protections THE VERGE
Whistleblower, Pharmaceutical Fraud, Investor Fraud
Whistleblower News: Mckinsey Opioid Settlement, False Claims Act, Lordstown Motors, Citgo Exec Bribery Money Laundering
McKinsey settles with holdout Nevada for $45 million over role in opioid crisis REUTERS

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