Whistleblower, SEC, Investor Fraud, Antitrust, Environmental
Whistleblower News: Post-SPAC Music Steaming Company Reaches $38.8M Settlement In Ongoing Fraud Action, Exxon CEO Denies Spreading Disinformation On Climate Change, A Big Tech Critic Moves Closer To Leading The Justice Department’s Antitrust Division
Post-SPAC Music Steaming Company Reaches $38.8 Million Settlement in Ongoing Fraud Action SEC
Whistleblower, FCA, Environmental
Whistleblower News: Kaiser Defrauded Medicare Of $1B Justice Department Alleges, Federal Judge Closes ZeekRewards Case Final Payout Of $10M To $13M Approved, At McKinsey Widespread Furor Over Work With Planet’s Biggest Polluters
Kaiser defrauded Medicare of $1B, Justice Department alleges BECKER"S HOSPITAL REVIEW
Whistleblower, FCA
Whistleblower News: Emmer Introduces Legislation To Protect CFPB Whistleblowers, Atlanta Pharmacy To Pay $4.6M To Settle False Claims Act Allegations, CFPB Goes After Big Tech Data-Harvesting Practices With New Orders
Emmer Introduces Legislation to Protect CFPB Whistleblowers CONGRESSMAN TOM EMMER
Whistleblower, FCA
Whistleblower News: CFTC Awards Nearly $200 Million To A Whistleblower, Credit Suisse To Pay Nearly $475M, Texas Pain Management Physicians$3.9M To Resolve Allegations Relating To Unnecessary Urine Drug Testing
CFTC Awards Nearly $200 Million to a Whistleblower CFTC
Whistleblower, SEC, Investor Fraud, Antitrust
Whistleblower News: SEC Awards $40M To Two Whistleblowers, Facebook Whistleblower Eyes State AGs, 737 MAX Chief Technical Pilot Indicted For Fraud, CFTC Orders Tether And Bitfinex To Pay Fines Totaling $42.5M
SEC Awards $40 Million to Two Whistleblowers SEC
Whistleblower, Investor Fraud, Antitrust
Whistleblower News: Boeing Finds New Defect In Continuing Struggle To Produce Dreamliner 787, Bank Deputy Calls For Urgent Crypto Regulation, Big Tech To Face Another Bipartisan Antitrust Bill
Boeing finds new defect in continuing struggle to produce Dreamliner 787 REUTERS
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: CEO Of Petrochemical Company Sentenced For Foreign Bribery Scheme, Amazon Copied Products And Rigged Search Results To Promote Its Own Brands, Securities Fraud Scheme That Caused Over $886M In Shareholder Losses
Former Chief Executive Officer of Petrochemical Company Sentenced to 20 Months in Prison for Foreign Bribery Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Opens Inquiry Into Wall Street Banks' Staff Communications, Jamie Dimon Bashes Bitcoin Again Calling It 'Worthless', Who Controlled Account That Got $92M In Bribes? Leak Sheds New Light On Odebrecht Scandal
SEC opens inquiry into Wall Street banks' staff communications REUTERS
Whistleblower, FCA, Qui Tam, SEC, Antitrust
Whistleblower News: S.E.C. Has Issued A Subpoena To Archegos, Facebook Is Drawing A Bipartisan Backlash From Congress But The SEC Could Deliver A Tougher Blow, US To Join Suit Against Tennessee Health System Alleging $800M In Fraud
The S.E.C. has issued a subpoena to Archegos, the $10 billion firm that collapsed spectacularly NEW YORK TIMES Lawyers with the Securities and Exchange Commission have served a subpoena on Archegos Capital Management, the $10 billion family investment office that suddenly collapsed in March, roiling the stock market as its losses reverberated through the banking industry. read more »
Whistleblower, Investor Fraud
Whistleblower News: Facebook Employees Warned About The Company’s Problems For Years, Britain's Natwest Pleads Guilty To Money Laundering Failings, CFTC Charges Two Men And Their Companies With Commodity Pool Fraud
Like whistleblower Frances Haugen, these Facebook employees warned about the company’s problems for years. No one listened WASHINGTON POST
Whistleblower, FCA, Civil & Human Rights, IRS
Whistleblower News: Lawmakers Call For Crackdown After Pandora Papers Revelations, US Electronics Firm Struck Deal To Transport And Hire Uyghur Workers, $4.5M To Resolve False Claims Act Lawsuit For Non-Compliance With Military Specifications
Lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations WASHINGTON POST
Whistleblower, SEC, Investor Fraud
Whistleblower News: Brazil's Petrobras Pays $853.2m In Fines In Corruption Probe, SEC Charges Hemp Company And Co-Founders With Fraud, U.S. Justice Dept Launches New Initiatives On Cryptocurrencies
Brazil's Petrobras pays $853.2 mln fines to DOJ, SEC in corruption probe REUTERS
Whistleblower, FCA, Qui Tam
Whistleblower News: Government Contractor Agrees To Pay More Than $1M To Resolve False Claims Act Lawsuit, Facebook Whistleblower's Allegations Should Be Investigated By Regulators, U.S. Navy Hit By Another International Bribery Scandal
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts DOJ
Whistleblower, SEC, IRS, FCA
Whistleblower News: Facebook Whistleblower Is Renewing Scrutiny Of The Social Media Giant, Elizabeth Warren Calls For An Insider Trading Inquiry At The Fed, Foreign Money Secretly Floods U.S. Tax Havens, $400M To Resolve Alleged False Claims Act Liability
Facebook's new whistleblower is renewing scrutiny of the social media giant CAPITAL PUBLIC RADIO NEWS
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Rogue Trader Who Bankrupted His Firm, Wells Fargo Must Face Shareholder Fraud Claims, IMF Warns Of Global Risks From Unregulated Cryptocurrency Boom
SEC Charges Rogue Trader Who Bankrupted His Firm SEC
Whistleblower, FCA, Qui Tam, SEC, Investor Fraud
Whistleblower News: Bill To Incentivize Whistleblowers To Report Consumer Fraud To The CFPB, ‘Fat Leonard’ Podcast Boasts Of Holding US Navy In Palm Of His Hand, SEC Charges Former Executives Of Registered Investment Adviser With Fraud
Cortez Masto Introduces Bill to Incentivize Whistleblowers to Report Consumer Fraud to the Consumer Financial Protection Bureau US SENATE
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Proposes Hedge Fund Rules, Ex-Theranos lab director testifying in trial was ‘most important’ source for investigation, Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme
U.S. SEC proposes rules urging hedge funds, endowments to disclose votes REUTERS
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Bars Two Individuals From Whistleblower Award Program, Wells Fargo To Pay $37.3M To Settle U.S. Claims It Overcharged Customers, SEC Cracks Down A Second Time On SPAC Equity Accounting
SEC Bars Two Individuals from Whistleblower Award Program SEC
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Devon Energy Companies Agree To Pay $6.15M To Settle False Claims Act Allegations, Meme Stock SEC Charges, Payday Lender Fraud
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards $36M To Whistleblower, SEC Charges World's Largest Advertising Group With FCPA Violations, SEC Charges Subprime Automobile Finance Company With Fraud, China Cracks Down On Cryptocurrency Banning All Transactions
SEC Awards Approximately $36 Million to Whistleblower SEC

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