U.S. FTC refiles antitrust complaint against Facebook
REUTERS
Blog
Attorney General Tong Announces $75 Million Settlement with Bristol Myers Squibb over Medicaid Charges
CT GOV
SEC Charges Penny Stock Company, CEO and Others with Multi-Million Dollar Fraud
SEC
'He thought what he was doing was good for people': Why is it so difficult to prevent unnecessary medical procedures in the U.S. health-care system?
The Atlantic
Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations
CFTC
Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme
DOJ
SEC Issues Nearly $6 Million in Whistleblower Awards
SEC
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
DOJ
SEC Awards $3.5 Million to Whistleblowers in Two Enforcement Actions
SEC
Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia
DOJ
SEC Chair Gensler says crypto ‘rife with fraud, scams and abuses,’ threatens national security
MARKET WATCH
Securities and Exchange Commission Chairman Gary Gensler on Tuesday warned that new regulations are needed on cryptocurrencies and digital assets in order to protect U.S. national security. read more »
Executive Arrested and Charged for Bribery and Money-Laundering Scheme
DOJ
SEC Issues Whistleblower Awards Totaling More Than $4 Million
SEC
Prepared Remarks for National Whistleblower Day Celebration
SEC
Thank you for inviting me to speak at today’s celebration of whistleblowers.
Whistleblowers provide a critical public service and duty to our nation.
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
DOJ
SEC Charges Founder of Nikola Corp. With Fraud
SEC
SEC Chair Gensler says investors want mandatory disclosure on climate risks
CNBC
Senators Introduce Bipartisan Legislation To Fight Government Waste, Fraud
SENATOR CHUCK GRASSLEY
Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations
DOJ
FirstEnergy to pay $230M in agreement in Ohio bribery case
AP NEWS
EEG Testing and Private Investment Companies Pay $15.3 Million to Resolve Kickback and False Billing Allegations
DOJ
