SEC Awards More Than $12 Million to Two Whistleblowers

SEC

The Securities and Exchange Commission today announced awards of more than $12 million to two whistleblowers who provided information and assistance in a successful SEC enforcement action. read more »

Suburban Chicago Health Care Company and Its Owner Ordered To Pay False Claims Act Judgment of More Than $25 Million

DOJ

A former owner of a home visiting physician company in suburban Chicago, who was previously convicted of theft from the Medicare program, has been ordered by a federal judge to pay more than $25 million in damages and penalties as the result of more than 4,000 violations of the False Claims Act. read more »

Massachusetts regulator probes First Republic insiders' stock sales

REUTERS

Massachusetts regulators have opened an investigation into sales of company stock by top executives at First Republic Bank (FRC.N) in the weeks leading up to the recent banking turmoil. read more »