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U.S. Justice Department probing Visa over debit-card practices REUTERS

CFTC Acting Chairman Behnam Establishes New Climate Risk Unit CFTC

Former Owners of Telemarketing Company Agree to Pay At Least $4 Million to Resolve False Claims Act Allegations DOJ

SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets SEC

ABN Amro shares fall on concerns about size of possible money laundering fine REUTERS

AG Slatery Sues Health Management Organization for Fraudulent Medicaid Claims; Kickbacks TN GOV

SEC warns against investing in SPACs based solely on celebrity backing REUTERS

SEC Charges Unregistered Investment Adviser with Defrauding Investors in Decade-Long Scheme SEC

SEC Awards Approximately $1.5 Million to Whistleblower 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

SEC Issues Over $5 Million to Joint Whistleblowers Located Abroad SEC

SAP Public Services, Inc. to Pay $2.2 Million to Settle False Claims Act Allegations DOJ

SEC Awards Over $500,000 to Two Whistleblowers SEC

United Airlines to Pay $49 Million to Resolve Criminal Fraud Charges and Civil Claims 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

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