Whistleblower, FCA, Qui Tam
Whistleblower News: ABB Agrees To Pay Over $315 Million To Resolve Coordinated Global Foreign Bribery Case, Whistleblower And DOJ Spar Over Balance Of Power In False Claims Act Cases
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case DOJ
Whistleblower, Securities, Investor Fraud, FCA, Qui Tam
Whistleblower News: CFTC Head Urges Congress To Act On Crypto Regulation, Heads Non-Governmental Organization Plead Guilty To Conspiring To Bribe Elected Officials Of The Marshall Islands, Pandemic Relief Fraud Report Says Company CEOs Family Got Rich
U.S. CFTC head urges Congress to act fast on crypto regulation REUTERS A leading U.S. financial regulator on Thursday urged lawmakers to act quickly to install a regulatory framework for digital assets following the spectacular collapse of cryptocurrency exchange FTX. read more »
Whistleblower, FCA, SEC
Whistleblower News: Government Contractor Agrees To Pay $8.4 Million To Resolve Claims Related To Its Failure To Disclose Cost Or Pricing Data, Expect More Foreign Bribery Cases Despite Recent Drop, U.S. Justice Official Says
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data DOJ
Whistleblower, SEC
Whistleblower News: SEC Awards $20 Million To Whistleblower, Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
SEC Awards $20 Million to Whistleblower SEC
Whistleblower, Securities, Investor Fraud
Whistleblower News: Crypto Whistleblowers In Line For Multimillion-Dollar Payouts, Infinity Q Founder Once Claiming $3 Bln Assets Pleads Guilty To Fraud
Crypto Whistleblowers in Line for Multimillion-Dollar Payouts BLOOMBERG A CFTC commissioner has urged crypto industry whistleblowers to come forward in the aftermath of FTX Group’s implosion, saying tipsters have previously received millions of dollars for their help. read more » Infinity Q founder, once claiming $3 bln assets, pleads guilty to fraud REUTERS
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Announces Enforcement Results For FY22, $51 Million To Resolve False Claims Act Allegations, Regulators Circle FTX As Rival Exchanges Try To Calm Investors, Three Out Of Four Bitcoin Investors Have Lost Money
SEC Announces Enforcement Results for FY22 SEC
Whistleblower, SEC, Investor Fraud, FCA, Qui Tam
Whistleblower News: SEC Charges Pharmaceutical Co. Chief Information Officer In $8M Insider Trading Scheme, Crypto Is In Crisis It’s Not Just Because Of FTX, Omega Healthcare Investors To Pay $3M To Settle Civil False Claims Act Allegations
SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Creator Of Global Crypto Ponzi Scheme And Three US Promoters In Connection With $295 Million Fraud, Glencore Fined $314 Million For ‘Endemic’ Bribery Of African Oil Officials
SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud SEC
Whistleblower, FCA, Qui Tam
Whistleblower News: Modernizing Medicine Agrees To Pay $45M To Resolve Allegations Of Accepting And Paying Illegal Kickbacks And Causing False Claims, Annual Report On The Whistleblower Program
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Causing False Claims DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Awards More Than $10 Million To Whistleblower, Government Prime Contractor Ordered To Pay $1.1 Million For Subcontractors’ Kickback Scheme On Wounded Warrior Program
SEC Awards More Than $10 Million to Whistleblower SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: U.S. SEC Adopts Executive Compensation Clawback Rules, Honeywell To Pay $3.35 Million For Alleged False Claims For Zylon Bullet Proof Vests
U.S. SEC adopts executive compensation clawback rules REUTERS The U.S. Securities and Exchange Commission on Wednesday voted to adopt new rules that will require companies that restate their financials due to compliance lapses to claw back excess compensation from their executives. read more » Honeywell to Pay $3.35 Million for Alleged False Claims for Zylon Bullet Proof Vests DOJ
Whistleblower, Investor Fraud
Whistleblower News: CFTC Releases Annual Enforcement Results, Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3M For Commodity Fraud And Making False Statements To The NFA
CFTC Releases Annual Enforcement Results CFTC
Whistleblower, FCA, Qui Tam
Whistleblower News: $22.9M to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians $7.175 Million to Resolve False Claims Act Allegations for False Florida Home Health Billings
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: US Files Civil Fraud Lawsuit Against Cigna, Sutter Health Agrees To Pay $13M To Settle False Claims Act Allegations, Federal Court Concludes Receivership in CFTC Ponzi Scheme, Supreme Court turns down chance to review False Claims Act
United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage Payments DOJ
Whistleblower, SEC, Investor Fraud, Securities
Whistleblower News: Founder Of Electric Truck Maker Is Convicted Of Fraud, Atlanta Fed President Bostic Violated Trading Rules, Credit Suisse Pays $495M To Settle Legacy U.S. Case
Founder of Electric Truck Maker Is Convicted of Fraud NEW YORK TIMES A federal jury on Friday found Trevor Milton guilty of defrauding investors by lying about the supposed technical achievements of Nikola, the electric truck maker he founded. read more » Atlanta Fed president Bostic violated trading rules AXIOS
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: DermaTran And Three Other Pharmacies Pay Over $6.8 Million To Settle Civil Claims, Federal Court Orders California Man And His Company To Pay Over $7.6 Million For Commodity Pool Fraud
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: New Jersey Real Estate Development Firm And Four Executives Charged With $600M Ponzi-Like Fraud, ‘The Cash Monster Was Insatiable’ How Insurers Exploited Medicare For Billions, Zelle Accused Of 'Rampant' Fraud
New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud SEC
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: Use Caution With Celebrity Endorsements Of Investment Products, How McKinsey Has Influenced Companies And Governments Behind The Scenes For Decades, Fraud Scam Cases Increasing On Zelle Senate Report Finds
Use Caution with Celebrity Endorsements of Investment Products SEC
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Charges Kim Kardashian For Unlawfully Touting Crypto Security, McKinsey Charged In South African Corruption Case, SEC Charges Eight In Scheme To Fraudulently Promote Securities Offerings
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security SEC
Whistleblower, SEC, FCA
Whistleblower News: Deloitte’s Chinese Affiliate To Pay $20M Penalty, How Mckinsey Got Into The Business Of Addiction, Former Missouri Health Care Charity Executives Plead Guilty To Multimillion-Dollar Bribery And Embezzlement Scheme
Deloitte’s Chinese Affiliate to Pay $20 Million Penalty for Asking Audit Clients to Conduct Their Own Audit Work SEC

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