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Albemarle to Pay Over $218M to Resolve Foreign Corrupt Practices Act Investigation DOJ

SEC collects Wall Street's private messages as WhatsApp probe escalates REUTERS The U.S. securities regulator has collected thousands of staff messages from more than a dozen major investment companies, escalating its probe into Wall Street's use of private messaging apps, said four people with direct knowledge of the matter. read more »

CFTC Grants Two Whistleblower Awards Totaling Over $15 Million CFTC

SEC Awards Whistleblower More Than $9 Million SEC

National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud DOJ

US SEC sues Binance, founder Zhao alleging securities law violations REUTERS

Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations DOJ

Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error DOJ

GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program DOJ

SEC Issues Largest-Ever Whistleblower Award SEC

Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme DOJ

U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case REUTERS The U.S. Supreme Court on Monday agreed to examine how difficult it should be for financial whistleblowers to win retaliation lawsuits against their employers as the justices took up a long-running case involving Switzerland's UBS Group AG (UBSG.S). read more »

US Supreme Court to weigh key standard in whistleblower fraud cases REUTERS The U.S. Supreme Court was set on Tuesday to consider a bid by whistleblowers to revive lawsuits accusing pharmacy operators of pocketing millions of taxpayer dollars by knowingly overbilling government health insurance programs for prescription drugs. read more »

CFTC Orders Goldman Sachs to Pay $15,000,000 for Violations of Swap Business Conduct Standards CFTC

SEC Charges Founder of Frank with Fraud in Connection with $175 million Sale of Student Loan Assistance Company SEC

SEC Awards More Than $12 Million to Two Whistleblowers SEC

Brazilian Mining Company to Pay $55.9 Million to Settle Charges Related to Misleading Disclosures Prior to Deadly Dam Collapse SEC

Former Goldman banker must forfeit $35.1 mln in 1MDB corruption case REUTERS A U.S. judge on Friday ordered former Goldman Sachs Group Inc (GS.N) banker Roger Ng to forfeit $35.1 million, after sentencing him to 10 years in prison for helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund. read more »

The SEC charges Lindsay Lohan, Jake Paul and others with illegally promoting crypto NPR

CEO of Major Defense Contractor Charged with Bribery DOJ