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Bombardier says U.S. joins investigation into Indonesian jet deals REUTERS The United States has joined an international investigation into suspected bribery related to decade-old sales of Bombardier (BBDb.TO) jets to Garuda Indonesia, the Canadian planemaker said on Thursday. read more » As Scrutiny of Cryptocurrency Grows, the Industry Turns to K Street NEW YORK TIMES

How America Became the Money Laundering Capital of the World NEW REPUBLIC

Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations DOJ

Lawmakers look to strengthen whistleblower protections FCW A group of lawmakers are looking to increase protections for whistleblowers in the federal government alongside a slew of other government oversight and transparency bills introduced in recent weeks. read more » SEC Charges Under Armour Inc. With Disclosure Failures SEC

Whistleblowers are being scared into silence, hampering efforts to expose corruption in Australia, research finds THE GUARDIAN

Alex Oh Resigns from SEC; Melissa Hodgman Named Acting Director of Enforcement SEC

Jury awards UC Irvine neurosurgeon $2 million in whistleblower retaliation case LA TIMES

Boeing Pays Pentagon $10.7 Million to Settle Double-Billing Case BLOOMBERG

CEO of vaccine maker sold $10 million in stock before company ruined Johnson & Johnson doses WASHINGTON POST

CFTC Awards Approximately $3 Million to Whistleblower CFTC

  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

SEC Awards Over $50 Million to Joint Whistleblowers SEC

SEC Awards Approximately $2.5 Million to Whistleblower SEC

Jane Norberg, Chief of the SEC's Office of the Whistleblower, to Leave Agency SEC

New CFTC Customer Advisory Cautions the Public to Beware of Trading Based on Internet Hype CFTC

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 »

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 »

U.S. SEC begins roll-out of law aimed at delisting Chinese firms REUTERS The top U.S. securities regulator on Wednesday said it has adopted a measure that would kick foreign companies off U.S. stock exchanges if they do not comply with U.S. auditing standards. read more » Three Indicted in Bribery Scheme Related to U.S. Military Contracts in Alaska DOJ