SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse
SEC
Blog
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
DOJ
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
City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest
SEC
Tesla receives subpoena from U.S. securities regulator over 2018 settlement
REUTERS
Tesla Inc (TSLA.O) said on Monday it received a subpoena from the U.S. securities regulator related to a settlement that required Chief Executive Elon Musk's tweets on material information to be vetted. read more »
Jury finds Theranos founder Elizabeth Holmes guilty on multiple charges in criminal fraud trial
CNBC
Amazon fined nearly $1.3 billion by Italy’s antitrust watchdog
WASHINGTON POST
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
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
Purdue Pharma Is Dissolved and Sacklers Pay $4.5 Billion to Settle Opioid Claims
NEW YORK TIMES
Cryptocurrencies May Be Reined In Soon — Here's What Regulators Want To Change
NPR
U.S. FTC refiles antitrust complaint against Facebook
REUTERS
The U.S. Federal Trade Commission filed an amended complaint against Facebook (FB.O) in federal court on Thursday, accusing it of breaking antitrust law and illegally maintaining monopoly power. read more »
Richard Sackler Says Family and Purdue Bear No Responsibility for Opioid Crisis
NEW YORK TIMES
Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations
CFTC
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
DOJ
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
Medical Device Companies Alere Inc. and Alere San Diego Inc. Agree to Pay $38.75 Million to Settle False Claims Act Allegations
DOJ
Lawsuit says Bristol-Myers avoided $6.4 bln payment by delaying cancer drug
REUTERS
A new lawsuit claims Bristol-Myers Squibb Co (BMY.N) improperly delayed the development of a drug to treat non-Hodgkin's lymphoma to avoid paying $6.4 billion to shareholders of the former Celgene Corp, which the drugmaker bought in 2019. read more »
Alex Oh Resigns from SEC; Melissa Hodgman Named Acting Director of Enforcement
SEC
Alphabet shareholder pushes Google for better whistleblower protections
THE VERGE
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
