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Two Whistleblowers Receive $50 Million from the SEC
Two whistleblowers who provided high-quality information that helped the Securities and Exchange Commission (SEC) pursue a successful enforcement action, received awards totaling $50 million. On Tuesday, SEC awarded $37 million…
By Catherine DavisLatest news
Pennsylvania Department of Education Settles Federal Civil Rights Probe
The Pennsylvania Department of Education (PDE) agreed to settle a federal civil rights investigation into complaints related to…
By Marivic Cabural SummersAvenatti Arrested for Allegedly Attempting to Extort Nike
U.S. authorities arrested Michael Avenatti, the lawyer who previously represented Stormy Daniels in her case against President Donald…
By Marivic Cabural SummersSpecial Counsel Mueller Completes Russia Probe, Submits Report to Attorney General Barr
Special Counsel Robert Mueller completed his investigation into the alleged Russian interference in the 2016 presidential election and…
By Catherine DavisMedStar Health to Pay $35M to Settle Alleged Violations of False Claims Act
MedStar Health agreed to pay the United States government $35 million to settle allegations that it violated the…
By Marivic Cabural SummersU.S. Transportation Department Orders Audit of Boeing 737-Max 8 Certification
The U.S. Department of Transportation directed its Inspector General to perform an audit of Boeing 737 Max 8…
By Catherine DavisSEC Charges Volkswagen and former CEO Winterkorn of Massive Fraud
The Securities and Exchange Commission (SEC) filed charges against Volkswagen and its former CEO Martin Winterkorn in connection…
By Catherine DavisLumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges
Lumber Liquidators (NYSE:LL) agreed to pay $33 million in penalty to settle the securities fraud charges filed against…
By Catherine DavisFAA Orders Temporary Grounding of Boeing 737 Max Airplanes
The Federal Aviation Administration (FAA) ordered the temporary grounding of all Boeing 737 Max airplanes in the United…
By Marivic Cabural SummersNew York Attorney General Opens Probe into Trump Organization Projects
The New York Attorney General office launched an investigation into Trump Organization’s projects and a 2014 unsuccessful bid…
By Marivic Cabural SummersCovidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act
Covidien, a medical supply distributor, agreed to pay $20 million to settle charges alleging that it violated the…
By Catherine Davis
