Once more, health care tops lists of False Claims Act violations

INDIANAPOLIS BUSINESS JOURNAL

Health care fraud topped the list of federal crackdowns last year under the False Claims Act, accounting for more nearly all of the $5.6 billion in settlements and judgments. read more »

Ericsson says its 2019 probe found serious compliance breaches in Iraq

REUTERS

Ericsson (ERICb.ST) said on Tuesday an internal investigation in 2019 found serious breaches of its compliance rules in Iraq, including evidence of corruption-related misconduct and improper use of sales agents and consultants. read more »

U.S. SEC is probing Wall Street trades in large blocks of shares

REUTERS

The U.S. Securities and Exchange Commission (SEC) is probing whether financial executives may have broken the rules by tipping off hedge funds ahead of large sales of shares, known as "block trades," according to a source with knowledge of the matter. read more »

Binance Faces SEC Probe Over Trading Affiliates: Report

COIN DESK

The Securities and Exchange Commission (SEC) is investigating the relationships between the U.S. arm of cryptocurrency exchange Binance and two firms owned by Binance founder Changpeng Zhao, The Wall Street Journal reported. read more »