6th Circuit finds whistleblower law shields ex-employees from retaliation
REUTERS
Blog
Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme
CFTC
CFTC Charges Former Fuel Oil Trader with Manipulating Fuel Oil Benchmark
CFTC
U.S. Justice Department probing Visa over debit-card practices
REUTERS
SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets
SEC
SEC warns against investing in SPACs based solely on celebrity backing
REUTERS
SEC Awards Approximately $1.5 Million to Whistleblower
SEC
SEC Charges AT&T and Three Executives with Selectively Providing Information to Wall Street Analysts
SEC
Ohio Treatment Facilities and Corporate Parent Agree to Pay $10.25 Million to Resolve False Claims Act Allegations of Kickbacks to Patients and Unnecessary Admissions
DOJ
SAP Public Services, Inc. to Pay $2.2 Million to Settle False Claims Act Allegations
DOJ
Bots hyped up GameStop on major social media platforms, analysis finds
REUTERS
SEC Issues Whistleblower Awards Totaling Over $1.7 Million
SEC
GameStop CFO to step down after Reddit driven stock rally
REUTERS
SEC Awards More Than $9.2 Million to Whistleblower for Successful Related Actions, Including Agreement With DOJ
SEC
Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations
DOJ
Explaining GameStop hearing terms: Payment for order flow
AXIOS
Payment for order flow, or PFOF, sits at or near the top of the list of people's complaints about market structure. read more »
Explaining GameStop hearing terms: Short-selling
AXIOS
GameStop bull 'Roaring Kitty,' MassMutual hit with securities lawsuit
REUTERS
SEC Data Show $359 Million of GameStop Shares Failed to Deliver
YAHOO FINANCE
On Jan. 28, the day after GameStop Corp. mania hit its crescendo on the back of a short squeeze for the record books, about $359 million worth of shares were caught in limbo. read more »
Big Tech faces additional pressure from private antitrust lawsuits
NEW YORK TIMES
Robinhood CEO admits communications shortcomings, ahead of House testimony
REUTERS
Drug companies seek billion-dollar tax deductions from opioid settlement
WASHINGTON POST
