Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges 16 Wall Street Firms With Widespread Recordkeeping Failures, Justice Department Announces Total Distribution Of Over $4 Billion To Victims Of Madoff Ponzi Scheme
SEC Charges 16 Wall Street Firms with Widespread Recordkeeping Failures SEC
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Biogen Inc Agrees To Pay $900M To Settle Allegations Related To Improper Physician Payments, SEC Charges Oracle A Second Time For Violations Of The Foreign Corrupt Practices Act, SEC Settles Insider Trading Charges
Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Boeing To Pay $200 Million To Settle SEC Charges That It Misled Investors, SEC Charges Compass Minerals For Misleading Investors, Glencore Gets $486 Million Criminal Penalty In Oil Pricing Case
Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Cheetah Mobile’s CEO And Its Former President With Insider Trading, Insurance Giant Centene To Pay Texas $166M In Medicaid Drug Pricing Settlement, ‘Fat Leonard’ Fugitive Contractor Arrested
SEC Charges Cheetah Mobile’s CEO and its Former President with Insider Trading SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: Morgan Stanley Smith Barney To Pay $35M For Extensive Failures To Safeguard Personal Information Of Millions Of Customers, The Fake Market In Crypto, Sparkster To Pay $35M To Harmed Investor Fund For Unregistered Crypto Asset Offering
Morgan Stanley Smith Barney to Pay $35 Million for Extensive Failures to Safeguard Personal Information of Millions of Customers SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: GOL Will Pay Over $4M In Resolution Of FCPA Investigations, Pharmaceutical Company, Akorn Agrees To Pay $7.9M For Allegedly Causing Medicare To Pay For Invalid Prescription Drugs, Binary Options Pool Fraud
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: Brother Of Ex-Coinbase Manager Pleads Guilty To Insider Trading Charge, SEC Charges Four Underwriters In First Actions Enforcing Municipal Bond Disclosure Law, SEC Charges VMware With Misleading Investors
Brother of ex-Coinbase manager pleads guilty to insider trading charge REUTERS
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Charges Hudson Advisors And Lone Star Global, Trial Begins For Truck Maker Accused Of Duping Investors, Twitter Whistleblower What Questions Will Peiter Zatko Face From Lawmakers?
SEC Charges Hudson Advisors and Lone Star Global for Failing to Disclose that Fund Fees Included More Than $50 Million of Owner’s Income Tax Liability SEC
Whistleblower, Investor Fraud, SEC, Securities
Whistleblower News: EmpiresX Head Trader Pleads Guilty To Global Cryptocurrency Investment Fraud Scheme, Crypto Intermediaries Should Register With U.S. SEC Agency Chair Says, U.S. Judge Rejects AT&T Bid To Dismiss SEC Lawsuit Over Leaks To Analysts
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors DOJ
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Foreign Corrupt Practices Act Extradition, SEC Charges Perceptive Advisors For Failing To Disclose SPAC-Related Conflicts Of Interest CFTC Charges Swap Dealer For Failure To Supervise Valuation Activities On Derivatives Trading Desks
Former Heads of New York-Based Non-Governmental Organization Charged with Bribing Elected Officials of the Marshall Islands Extradited to the United States from Thailand DOJ
Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Bayer To Pay $40M To Resolve The Alleged Use Of Kickbacks And False Statements, Mastermind Of Navy Bribery Scheme Escapes House Arrest Just Weeks Ahead Of Sentencing, $77M COVID-19 And Allergy Testing Scheme
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs DOJ
Whistleblower, FCA, Qui Tam
Whistleblower News: Philips Subsidiary To Pay Over $24M For Alleged False Claims, Electronic Health Records Vendor To Pay $18.25M To Resolve Kickback Allegations, U.S. Sought Records On Binance CEO For Crypto Money Laundering Probe
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Amends Whistleblower Rules To Incentivize Whistleblower Tips, Global Healthcare Company To Pay $6.3M To Resolve False Claims Act Allegations, SEC Charges Over An Elaborate Scheme To Defraud Clients Out Of More Than $75M
SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips SEC
Whistleblower, FCA, Qui Tam
Whistleblower News: State Farm Subsidiary To Pay $100M For False Katrina Claims, Secret Service Recovers $286M In Stolen Pandemic Loans
State Farm subsidiary to pay $100M for false Katrina claims ABC State Farm Fire and Casualty Co., a subsidiary of State Farm Insurance, has agreed to pay the federal government $100 million in restitution over its alleged mishandling of flood insurance claims after Hurricane Katrina. read more » Secret Service recovers $286M in stolen pandemic loans AP
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Essilor Agrees To Pay $16.4 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks, Whistle-Blower Spam Claims Pose Challenge For Twitter
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks DOJ
Whistleblower, SEC, Qui Tam
Whistleblower News: Twitter’s Former Security Chief Accuses It Of ‘Egregious Deficiencies’, Malaysia Top Court Upholds Ex-Prime Minister Najib's Graft Conviction, Germany Plans New Financial Crime Authority In Bid To Tackle Money Laundering
Twitter’s Former Security Chief Accuses It of ‘Egregious Deficiencies’ NEW YORK TIMES Twitter’s former head of security has accused the company of “extreme, egregious deficiencies” in its spam- and hacker-fighting practices, according to a whistle-blower complaint. read more » Malaysia top court upholds ex-Prime Minister Najib's graft conviction NPR
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: Health Care Providers Agree To Pay $70.7M For Alleged False Claims To Medicaid Program, $7.5M To Settle FCA Allegations Related To Post-9/11 GI Bill Funding, Big Banks Expected To Rack Up More Than $1B In Fines For WhatsApp Uses
California County Organized Health System and Three Health Care Providers Agree to Pay $70.7 Million for Alleged False Claims to California’s Medicaid Program DOJ
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: Wall Street Watchdog Unveils Rule To Improve Quality Of Private Hedge Fund Disclosures, J.P. Morgan Traders Convicted Of Fraud Attempted Price Manipulation And Spoofing, Company Admits Undervaluing Merchandise To Avoid Paying Duties
Wall Street watchdog unveils rule to improve quality of private, hedge fund disclosures REUTERS
Whistleblower, SEC
Whistleblower News: SEC Awards More Than $16 Million To Two Whistleblowers, High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
SEC Awards More Than $16 Million to Two Whistleblowers SEC
Whistleblower, SEC, Investor Fraud
Whistleblower News: CFTC Charges Nevada Metals Trader With Spoofing In Gold And Silver Markets, US Issues Sanctions On A 2nd Virtual Currency Mixing Firm, Crypto And The US Government Are Headed For A Decisive Showdown
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets CFTC

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