SEC Awards Over $28 Million to Whistleblower
SEC
The Securities and Exchange Commission today announced an award of over $28 million to a whistleblower who provided significant information that aided the SEC in bringing a successful enforcement action. The whistleblower internally reported information that prompted the company to initiate an internal investigation, and saved the staff time and resources by providing testimony and identifying a key witness.
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SEC Division of Enforcement Publishes Annual Report for Fiscal Year 2020
SEC
The award, granted to a single individual, is more than a third higher than the previous $83 million record
$11.8M settlement against Novartis related to allegations that the company engaged in a kickback scheme
SEC announces an award of more than $10 million to a whistleblower
The settlement announced today stems from a whistleblower complaint filed in 2017
Settlement resolves allegations originally brought in a lawsuit filed under the qui tam, or whistleblower provisions of the FCA
Robinhood is under investigation related to its disclosures around its practice of selling clients' orders to high-frequency traders
CFTC Charges 5 Canadians, 1 American, and 4 Companies in $165 Million Global Binary Options Fraud Scheme
SEC Awards Over $2.5 Million to Joint Whistleblowers for Detailed Analysis
The Securities and Exchange Commission today announced an award of over $1.25 million to a whistleblower
Herbalife Will Pay More Than $123 Million to Settle With Government
BorgWarner failed to report over $700 million in liabilities associated with future asbestos claims
DOJ charged Teva Pharmaceutical on Tuesday with conspiring with competitors
Epic sued both companies, accusing them of violating antitrust laws by forcing developers to use those payment systems
Roberto Macías is invoking a new European Union law protecting whistle-blowers
North Carolina-based manufacturer of urine drug test analyzers must face a whistleblower lawsuit
Prosecutors found evidence that executives at the drugs giant Purdue Pharma may have committed multiple crimes
Country's largest crude exchange-traded fund, said on Wednesday it received a Wells notice from the SEC
