SEC Charges ICO Issuer and CEO With Fraud and Unregistered Securities Offering
SEC
Blog
SEC Issues Whistleblower Awards Totaling Nearly $5.3 Million
SEC
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
DOJ
SEC Awards Approximately $3 Million to Two Whistleblowers
SEC
Plan to Revive I.R.S. ‘Wealth Squad’ Puts the Richest on Notice
NEW YORK TIMES
Many legal tax strategies that the wealthy have long used to minimize their taxes are likely to come under new scrutiny by the Internal Revenue Service. read more »
Drug distributor McKesson docks CEO’s pay over the opioid crisis. He still made $15 million
WASHINGTON POST
Avis Budget Group to Pay $10.1 Million to Settle False Claims Act Allegations for Overcharging United States on Rental Vehicles
DOJ
SEC plans to go after market manipulation on social media, executive insider trading, Gensler says
MARKETWATCH
Google will pay $270 million to settle antitrust charges in France over its ad technology
NEW YORK TIMES
Google agreed to pay roughly $270 million in fines and change some of its business practices as part of a settlement announced on Monday with French antitrust regulators who had accused the company of abusing its dominance of the online advertising market. read more »
Brazil probes U.S. oil trader Freepoint in alleged bribery scheme
REUTERS
Lawsuit says Bristol-Myers avoided $6.4 bln payment by delaying cancer drug
REUTERS
SEC Awards More Than $23 Million to Whistleblowers
SEC
Senate Unanimously Clears Grassley Bill To Save CFTC Whistleblower Program
SENATOR CHUCK GRASSLEY
SEC Awards More Than $4 Million to Whistleblower
SEC
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
DOJ
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme
DOJ
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme
DOJ
SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
DOJ
Oil exploration company in Okavango wilderness misled investors, SEC complaint says
NATIONAL GEOGRAPHIC
SEC's 'Whistleblower Awards' keep getting bigger and bigger
FINANCE FEEDS
Financial fraud is rising. That fact has been reported by several industry authorities across the globe. The SEC, however, has found a way of countering these crimes by making it worthwhile to ‘blow the whistle’. read more »
