Whistleblower, FCA, Qui Tam, Investor Fraud
Whistleblower News: Citi To Overhaul London 'Flash Crash' Trading Team, Bitcoin Investors Are Panicking As A Crypto Experiment Unravels, Company With Contract To Produce Coronavirus Vaccine Hid Evidence Of Problems
Citi to overhaul London trading team linked to 'flash crash' REUTERS
Sexual Harassment, Child Sexual Abuse
Sexual Harassment News: Mario Batali Waives Jury Trial In Sexual Misconduct Case, Banned From Coaching Olympic Sports Why Are They Instructing Children? California Catholic Bishops Ask Supreme Court To Review Case Challenging Statute Of Limitations
Mario Batali waives jury trial in sexual misconduct case BOSTON HERALD
Automotive, Consumer Rights
Auto News: Tesla Recalls 130,000 Vehicles In U.S. Over Touchscreen Display Malfunction, Ford Recalls Explorer SUVs That Can Roll Away While In Park
Tesla recalls 130,000 vehicles in U.S. over touchscreen display malfunction REUTERS
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Issues Nearly $3.5M Award To Four Whistleblowers, SEC Charges NVIDIA Corporation, SEC Halts Fraudulent Cryptomining And Trading Scheme, Home Health Company Pays $2.1 M To Resolve False Claims Allegations
SEC Issues Nearly $3.5 Million Award to Four Whistleblowers SEC
Whistleblower, SEC, FCA, Qui Tam, Investor Fraud
Whistleblower News: SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit, US Files False Claims Act Lawsuit Against Maryland Contractor, SEC Charges Synergy Settlement Services with Fraudulent Operation of Special Needs Pooled Trusts
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit SEC
Whistleblower, SEC, Investor Fraud, Pharmaceutical Fraud
Whistleblower News: SEC Charges Brazilian Mining Company With Misleading Investors About Safety Prior To Deadly Dam Collapse, Archegos Stock Manipulation Scheme Was ‘Historic’, Lawmakers Dismiss McKinsey’s Apology On Opioid Crisis As ‘Empty’
SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse SEC
Automotive, Emissions, Environmental, Consumer Rights
Auto News: European Raids Over Defeat Devices In Suzuki Diesel Engines, New Doc 'Elon Musk's Crash Course' To Take Hard Look At Tesla Safety, Lacking Filters, U.S. Cars Set To Emit A Septillion More Particles - Research
European raids over defeat devices in Suzuki diesel engines REUTERS
Whistleblower, SEC, Pharmaceutical Fraud, FCA, Qui Tam
Whistleblower News: Pharmacist Sentenced For $180M Health Care Fraud Scheme, SEC Charges Archegos And Its Founder With Massive Market Manipulation Scheme, McKinsey Exec Faces Questions On Opioid FDA Consulting Work
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme DOJ
Whistleblower, SEC, Investor Fraud
Whistleblower News: SEC Issues $6 Million Award To Five Whistleblowers, SEC Updates List Of Firms Using Inaccurate Information To Solicit Investors
SEC Issues $6 Million Award to Five Whistleblowers SEC
Sexual Harassment, Child Sexual Abuse
Sexual Harassment News: In A First For The Air Force A General Is Convicted Of Sex Abuse, 4-Year Sex Abuse Could See Kansas Archdiocese Liable State Supreme Court Says
In a First for the Air Force, a General Is Convicted of Sex Abuse NEW YORK TIMES An Air Force major general was found guilty of forcibly kissing a woman in 2018, in the first court-martial trial and conviction of a general officer in the 75-year history of the military branch, its authorities said. read more »
Sexual Harassment, Child Sexual Abuse, Sports Litigation
Sexual Harassment News: Jeffrey Epstein A Rare Cello And An Enduring Mystery, FIFA Ethics Committee Investigating Sexual Misconduct Claims In Canadian Soccer, Nassar Abuse Survivors Seek $130M Over Botched FBI Investigation
Jeffrey Epstein, a Rare Cello and an Enduring Mystery NEW YORK TIMES When Jeffrey Epstein died in prison in 2019, he took many secrets with him. One was how a sexual predator and college dropout managed to forge bonds with an astonishing number of the world’s richest and most powerful men, like Britain’s Prince Andrew and the crown prince of Saudi Arabia. read more »
Whistleblower, FCA, Qui Tam, SEC
Whistleblower News: 11 Defendants Plead Guilty In $300M Healthcare Fraud, France Issues An International Arrest Warrant For Carlos Ghosn, Moneygram Sued By U.S. & New York For Unfair Remittance Transfers
11 Defendants Plead Guilty in $300 Million Healthcare Fraud DOJ
Automotive, Consumer Rights
Auto News: Toyota And Lexus Recall 458,054 Vehicles Over Stability Control Software, Ford Recalls Over 650K Trucks Windshield Wipers Can Fail, Lexus Recalls 4,215 NX Models Over Improperly Welded Chassis
Toyota and Lexus Recall 458,054 Vehicles Over Stability Control Software CNET
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: Former Domino’s Pizza Accountant To Pay Nearly $2 Million Penalty For Insider Trading, Physician Indicted In $10 Million Health Care Fraud Scheme
Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading SEC
Whistleblower, SEC, FCA, Qui Tam
Whistleblower News: SEC Charges Stericycle With Bribery Schemes In Latin America, Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud
SEC Charges Stericycle with Bribery Schemes in Latin America SEC
Sexual Harassment, Child Sexual Abuse
Sexual Harassment News: Paramount Moonves Settle CBS Shareholder #MeToo, Class Action For $14.7M, N.J. Catholic Diocese Agrees To $87.5M Deal To Settle Clergy Sex Abuse Suits, Mega Dance Company Bred Culture Of Sex Silence Dancers Say
Paramount, Moonves settle CBS shareholder #MeToo class action for $14.7M REUTERS
Whistleblower, SEC, Securities, Investor Fraud
Whistleblower News: SEC Charges Senior Executive Of Brazilian Company With Fraud, Ex-Bank Of America Trader Pleads Guilty To Treasury Spoofing, SEC Uncovers $194M Penny Stock Schemes, $450M Ponzi Scheme
SEC Charges Senior Executive of Brazilian Company with Fraud SEC
Whistleblower, Investor Fraud
Whistleblower News: CFTC Charges Trader and Two Entities with Cross-Market and Single-Market Spoofing and Manipulative Schemes, Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running
CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes CFTC
Sexual Harassment, Child Sexual Abuse, Sports Litigation
Sexual Harassment News: Snowboarding Sex Abuse Allegations Raise Questions Around Overhaul Of Olympic Sports Reporting System, TikTok Under US Government Investigation Over Child Sexual Abuse Material
Snowboarding sex abuse allegations raise questions around overhaul of Olympic sports reporting system OREGON LIVE
Automotive, Consumer Rights
Auto News: Toyota Safety Recalls 460,000 Vehicles Over Stability Control Issue, Tesla Issues 2nd Recall For Obstructing Pedestrian Warning
Toyota safety recalls 460,000 vehicles over stability control issue USA TODAY

Page 14 of 172