Ex-JPMorgan traders face U.S. trial on racketeering charges
REUTERS
Blog
Delta Airlines to Pay $10.5 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
DOJ
Military Contractors Indicted for $7 Million Procurement Fraud Scheme
DOJ
Glencore pleads guilty to bribery related to African oil operations
THE GUARDIAN
SEC Charges Firm and Five Brokers with Violations of Reg BI
SEC
KBR Defendants Agree to Settle Kickback and False Claims Allegations
DOJ
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
DOJ
U.S. SEC chief unveils plan to overhaul Wall Street stock trading
REUTERS
The top U.S. securities regulator on Wednesday proposed rule changes to transform how Wall Street handles retail stock trades after the meme stock mania last year raised questions about whether mom-and-pop investors were getting the best price. read more »
Whistleblower sues Eli Lilly over drug manufacturing problems
REUTERS
Prosecutors charge a crypto employee with insider trading
NEW YORK TIMES
Manhattan prosecutors on Wednesday accused a former employee of OpenSea, an auction site for the digital goods known as nonfungible tokens, or NFTs, of insider trading. It is believed to be the first such case filed related to a cryptocurrency company. read more »
SEC Charges Global Steel Pipe Manufacturer with Violating Foreign Corrupt Practices Act
SEC
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
DOJ
A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed to Medicare. read more »
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
DOJ
U.S. SEC looking into Musk's Twitter stake purchase
REUTERS
he U.S. Securities and Exchange Commission (SEC) is looking into Tesla Chief Executive Officer Elon Musk's disclosure of his stake in Twitter Inc (TWTR.N) in early April, according to a letter the agency sent to him in April. read more »
Justice Department Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory Testing Claims
DOJ
United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA
DOJ
SEC Charges BNY Mellon Investment Adviser for Misstatements and Omissions Concerning ESG Considerations
SEC
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
DOJ
A federal appeals court says the S.E.C.’s use of an in-house judge violates defendants’ rights.
SEC
The ruling by an appeals court covering Texas, Louisiana and Mississippi applies only in that territory, but it’s the latest challenge to the way the agency handles enforcement actions. read more »
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
DOJ
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud
SEC
UK’s FCA has assessed less than 25% of whistleblowing reports it received in 2021
THOMSON REUTERS
