Financial Crime Weekly

Financial Crime Weekly: Becton, Dickinson And Co. Pays $175 Million Penalty, Express Fails To Disclose CEO's Full Compensation
Financial Crime Weekly: Cantor Fitzgerald Charged With Violating AntiFraud Provisions, Ex-ComTech CEO Charged With Insider Trading
Financial Crime Weekly: CEO Sentenced To 51 Months In Prison, Kiromic BioPharma Charged With Failure To Disclose Material Information
Financial Crime Weekly: Cantor Fitzgerald Charged With Violating AntiFraud Provisions, Ex-ComTech CEO Charged With Insider Trading
Financial Crime Weekly: CEO Sentenced To 51 Months In Prison, Kiromic BioPharma Charged With Failure To Disclose Material Information
Financial Crime Weekly: WAMCO's Ken Leech Charged With Fraud, SEC Announces Annual Enforcement Results
Financial Crime Weekly: Auto Parts Maker Fined $10M For Installing 'Defeat Devices,' Israeli Pleads Guilty To Smuggling U.S. Aircraft Parts To Russia

Financial Crime Weekly Recent News

Financial Crime Weekly: Health Care Provider To Pay $3.85M For Medicare Scheme, Co-Conspirators To Pay $70M For Vitol Bribery Scheme
Intrepid is to pay $3.85M for allegedly submitting false Medicare claims. Defendant and seven others ordered to forfeit $70.1M for Vitol bribery scheme.
Financial Crime Weekly: Asphalt Company Fined $6.5M For Bid Conspiracy; Tax Preparer Shut Down For Hyping Refunds; Florida Man Pleads Guilty To $2.4M Tax Evasion
Florida man pleads guilty to $2.4M tax evasion, Michigan asphalt company fined $6.5M for bid-rigging and Texas tax preparer barred for overstating refunds.
Financial Crime Weekly: DaVita Agrees To Pay $34.5M For Kickbacks, Hospice Provider Doles Out $19.4M For False Claims
DaVita Inc., a kidney dialysis provider, will pay $34.5 million for allegedly paying kickbacks to competitors and doctors for patient referrals.
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
Andreas Bechtolsheim, founder of Arista Networks, settled insider trading charges for $1M. SEC alleged he traded on info about Acacia's takeover.
World Awaits Bankman-Fried Sentence, Drug Stock Pump-And-Dump, Penny Stock Fraud: Financial Crimes Weekly
Prosecutors push for harshest punishment for Sam Bankman-Fried, convicted on fraud charges in FTX collapse. Defense seeks leniency.
Bitcoin Laundering, 'Gucci Goddess' Army Swindle And Healthcare 'Pump And Dump' Scam: Financial Crime Weekly
Army swindler sets up children's charity to commit fraud and investment scammers use 'SkinGun' product to dupe investors.
Beverage Share Scam Funds Casino Binges, Crypto Ponzi Scheme Get SEC's Attention: Financial Crime Weekly
SHE Beverage Co claimed its bottled water could cure cancer
Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly
Prosecutors are appealing the acquittal of Samsung chairman Jay Y. Lee, who was charged with accounting fraud and stock manipulation.
Financial Crime Weekly: Ex-Cloud Firm CFO Cooks Books, $6M Mispriced Library Bond
A New York District Court granted the SEC partial summary judgment against Karen Rosenberger, and other financial crime updates.
Financial Crime Weekly: SEC Unravels Microcap Pump-And-Dump; $16M Penalty Ordered On Medsis Securities Fraud
Fraudsters entice retail investors into penny stock scam by creating appearance of active trade
Financial Crime Weekly: Sam Bankman-Fried's Trial To Detail Rise And Fall Of Crypto Mogul
Financial Crime Weekly: Convicted Murderer Alex Murdaugh Pleads Guilty To Money Laundering And More
Financial Crime Weekly: Pfizer Statistician's $214,000 Trade Leads To Charges
Amit Dagar, once a trusted statistician for pharmaceutical behemoth Pfizer Inc (NYSE: PFE), and Atul Bhiwapurkar, his close business ally, now find themselves mired in allegations that could see their financial futures irr
Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?
Rashawn Russell, a 27-year-old former investment banker at Deutsche Bank AG (NYSE: DB), and a Gates Millennium Leadership Scholarship recipient, found himself deep in a scandal earlier this year that is likely to see him banned professionally trading —
Financial Crime Weekly: 27-Year-Old Faces Charges For $114M Crypto Scam; Disturbing Content Found On Phone

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