Whistleblower, SEC, Securities, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Charges Quant Analyst In Multimillion Dollar Front-Running Scheme, $100M Health Care Fraud Scheme, First Major Rules On Cryptocurrency, U.S. 'Pink Sheets' In Shakeup
SEC Charges Quant Analyst in Multimillion Dollar Front-Running Scheme SEC
Whistleblower, SEC
Whistleblower News: SEC’s Gensler Likens Stablecoins To 'Poker Chips’ Amid Call For Tougher Crypto Regulation, JPMorgan Faces Oil Bribery Probe In Brazil
SEC’s Gensler likens stablecoins to 'poker chips’ amid call for tougher crypto regulation WASHINGTON POST
Whistleblower, SEC, Investor Fraud
Whistleblower News: The S.E.C. Has Opened An Investigation Into Activision Blizzard, South Florida Still No 1 In Healthcare Fraud, Elizabeth Holmes Criminal Trial Dominated By Allegations Of Deception And Intimidation
The S.E.C. has opened an investigation into Activision Blizzard NEW YORK TIMES Activision Blizzard, the video game maker behind Call of Duty and other major franchises, said on Monday that the Securities and Exchange Commission was investigating the company over “disclosures regarding employment matters and related issues.” read more »
Whistleblower, SEC, Investor Fraud
Whistleblower News: Amazon Starts Probe Over Bribe To Gov’t Officials In India, SEC Charges Crowdfunding Portal, Twitter Seeks To Settle Class Action Lawsuit for $800M
Amazon starts probe over bribe to gov’t officials by its lawyers in India, report says TECH CRUNCH
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Awards $11.5M To Two Whistleblowers, SEC Charges In $8M Insider Trading Scheme, Justice Additional Distribution Of More Than $568M To Victims Of Madoff Ponzi Scheme
SEC Awards $11.5 Million to Two Whistleblowers SEC The Securities and Exchange Commission today announced awards of approximately $11.5 million to two whistleblowers whose information and assistance contributed to the success of an SEC enforcement action. 
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Surpasses $1B in Awards to Whistleblowers, Aetna Insurance Exaggerated About Pediatricians In Its Network, Cardiologist Pays $6.75M To Resolve Allegations Of Performing Unnecessary Medical Procedures
SEC Surpasses $1 Billion in Awards to Whistleblowers with Two Awards Totaling $114 Million SEC
Whistleblower, FCA, Qui Tam, SEC, Pharmaceutical Fraud
Whistleblower News: False Claims Act Suit Against Health Insurer For Submitting Unsupported Diagnoses, U.S. SEC Chief Takes Broad Aim At Financial Industry In Senate Hearing, Former Theranos Employees To Take The Stand In Elizabeth Holmes Trial
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Ex-Wells Fargo Executives Set To Face Civil Trial In Scandal Over Phony Accounts, Companies To Pay More Than $539M In Settlement For Distribution To Investors, Teva Must Face Government's Kickback Claims Over Copaxone
Ex-Wells Fargo executives set to face civil trial in scandal over phony accounts REUTERS
Whistleblower, Investor Fraud
Whistleblower News: U.S. DOJ Looking Into Conduct Of Allianz Fund Managers, Three Operators Of Financial Services Firm Charged And Arrested In Alleged $155 Million Investment Fraud Scheme
U.S. DOJ looking into conduct of Allianz fund managers REUTERS
Whistleblower, FCA, Qui Tam, Investor Fraud, SEC
Whistleblower News: $17M To Resolve False Claims Act Allegations For Paying Kickbacks, Former Ericsson Employee Charged For Role In Foreign Bribery Scheme, Boeing Directors To Face Investor Lawsuit Over 737 Max Fatal Crashes
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback DOJ
Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SpineFrontier Kickback Execs Arrested, Fraud trial of Theranos founder Elizabeth Holmes set to start, Coinbase Says The S.E.C. Has Threatened To Sue, U.S. Probes Raytheon's Dealings With Consultant For Qatar Armed Forces
SpineFrontier execs arrested, charged with kickback scheme REUTERS
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: $140M In False Claims Act Judgments Against South Carolina Pain Management Clinics, SEC Charges The Kraft Heinz Company, SEC Questions Funds Over ESG Labels
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center DOJ
Whistleblower, SEC, Pharmaceutical Fraud, Investor Fraud
Whistleblower News: Purdue Pharma Is Dissolved And Sacklers Pay $4.5B To Settle Opioid Claims, SEC Charges Global Crypto Lending Platform And Top Executives In $2 Billion Fraud, U.S. SEC Opens Probe Into EV Company Workhorse Group
Purdue Pharma Is Dissolved and Sacklers Pay $4.5 Billion to Settle Opioid Claims NEW YORK TIMES
Whistleblower, FCA, SEC, Investor Fraud
Whistleblower News: Sutter Health And Affiliates Pay $90M To Settle False Claims Act Allegations, SEC Couple Who Operated $18M Ponzi Scheme, Laboratory Owner Pleads Guilty To $73M Medicare Kickback Scheme
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program DOJ
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: SEC Issues Whistleblower Awards Totaling $2.6M, SEC Requests Information And Comment On Broker-Dealer And Investment Adviser Digital Engagement Practices, $5.1M Health Care Fraud Scheme
SEC Issues Whistleblower Awards Totaling $2.6 Million SEC
Whistleblower, SEC, FCA, Investor Fraud
Whistleblower News: Judgments Of Over $15M To Resolve FCA Health Care Fraud, $3.31M Settlement Resolving Medi-Cal Fraud Allegations, Deutsche Fund Arm Faces US Probe Over Sustainable Investments
Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Investment Adviser With Operating $110M Ponzi Scheme, SEC Charges Former CEO Of Technology Company With $80M Fraud, Mississippi Pharmacist and Louisiana Marketer Plead Guilty To More Than $180M Health Care Fraud Scheme
SEC Obtains Emergency Relief, Charges Investment Adviser and Its Principal with Operating $110 Million Ponzi Scheme SEC
Whistleblower, SEC
Whistleblower News: SEC To Scrutinize Firms' Digital-Engagement Practices, SEC Charges Healthcare Services Company, Alabama Man to Pay More Than $16M In Precious Metals Fraud
SEC to scrutinize firms' digital-engagement practices as investor worries grow REUTERS
Whistleblower, SEC, Pharmaceutical Fraud
Whistleblower News: Cryptocurrencies May Be Reined In Soon, SEC Gives Chinese Companies New Requirements For U.S. IPO Disclosures, Purdue Pharma Judge Says Sacklers Face 'Substantial Risk' Of Liability
Cryptocurrencies May Be Reined In Soon — Here's What Regulators Want To Change NPR
Whistleblower, FCA, IRS
Whistleblower News: LDS Church Tithing IRS Whistleblower, Crypto Exchange Binance Tightens Money-Laundering Checks, U.S. Defense Contractor And Employees Sentenced For Procurement Fraud
Read whistleblower David Nielsen’s new sworn statement on the LDS Church’s handling of ‘tithing’ SALT LAKE TRIBUNE

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