Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
DOJ
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Albemarle to Pay Over $218M to Resolve Foreign Corrupt Practices Act Investigation
DOJ
SEC collects Wall Street's private messages as WhatsApp probe escalates
REUTERS
CFTC Grants Two Whistleblower Awards Totaling Over $15 Million
CFTC
Ex-priest sentenced to 25 years for drugging and molesting men he met in New Orleans tourist area
ABC
A former Catholic priest in Louisiana has been sentenced to 25 years in prison after he pleaded guilty to drugging and molesting 17 men he met in a popular tourist area in New Orleans, a prosecutor said. read more »
Kevin Spacey: Touch was romantic, says actor as he denies assault
BBC
SEC Awards Whistleblower More Than $9 Million
SEC
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
DOJ
US SEC sues Binance, founder Zhao alleging securities law violations
SEC
3 women who say Cuba Gooding Jr. sexually abused them can testify at sex assault trial, judge rules
ABC
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations
DOJ
Emissions scandal: Ex-Audi boss admits role in fraud by negligence in German court
REUTERS
Illinois Hospital Agrees to Pay $12.5 Million to Settle Allegations of Billing Error
DOJ
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program
DOJ
SEC Issues Largest-Ever Whistleblower Award
SEC
Judge says JPMorgan could be liable for Epstein sex trafficking if Staley knew about it
REUTERS
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
DOJ
Former Audi boss set for confession in diesel emissions scandal
REUTERS
Continental manager admits involvement in diesel scandal, incriminates others, prosecutors say
REUTERS
U.S. Supreme Court to examine whistleblower claims against financial firms in UBS case
REUTERS
Ex-UCLA gynecologist James Heaps sentenced to 11 years for sexually abusing patients
CBS
