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19 Dec 2020, 7:44 am by jeffreynewmanadmin
Texas Heart Hospital of the Southwest LLP, a partially physician-owned hospital in Plano, Texas, and its wholly owned subsidiary, THHBP Management Company LLC (collectively, the “Heart Hospital”) have agreed to pay the United States $48 million to resolve claims that the Heart Hospital violated the False Claims Act by knowingly submitting claims to the Medicare […] The post Texas Heart Hospital pays $48 million to settle kickbacks case with Department of Justice and MD… [read post]
18 Dec 2020, 11:35 am by jeffreynewmanadmin
(Biogen), based in Cambridge, Massachusetts, has agreed to pay $22 million to resolve claims that it violated the False Claims Act by illegally using foundations as a conduit to pay the copays of Medicare patients taking […] The post Biogen pays $22 million to settle False Claims Act case for paying kickbakcs appeared first on Jeffrey Newman Law. [read post]
18 Dec 2020, 5:56 am by jeffreynewmanadmin
The SEC says that because the firm received “unusually high payment for order flow rates,” customers’ orders were executed at worse prices […] The post Robinhood pays $65 million to settle charges over omissions in statements about selling customer order info to trading firms for big money appeared first on Jeffrey Newman Law. [read post]
15 Dec 2020, 2:16 pm by jeffreynewmanadmin
Individuals with audit or compliance responsibilities are usually not eligible for such SEC awards, but […] The post SEC awards more than $300,000 to a whistleblower with auditing responsibillities appeared first on Jeffrey Newman Law. [read post]
10 Dec 2020, 1:45 pm by jeffreynewmanadmin
That […] The post GE to pay $200 million to settle SEC investigation over disclosure issues in its gas-turbine and insurance programs appeared first on Jeffrey Newman Law. [read post]
9 Dec 2020, 8:40 am by jeffreynewmanadmin
The Securities and Exchange Commission said that the investigation […] The post BlueCrest Capital Management hedge fund to pay $170 million to settle SEC charges for failure to disclose internal investment fund appeared first on Jeffrey Newman Law. [read post]
8 Dec 2020, 7:50 am by jeffreynewmanadmin
In some cases, brokers […] The post Merrill Lynch to pay $26 million over financial advisors continued churning appeared first on Jeffrey Newman Law. [read post]
30 Nov 2020, 2:05 pm by jeffreynewmanadmin
The Department of Justice says that while cryptocurrency could fundamentally […] The post DOJ’s Cryptocurrency Enforcement Network to attack criminal activities as reports of fraud and theft mount appeared first on Jeffrey Newman Law. [read post]
23 Nov 2020, 8:35 pm
Eleventh Circuit Asked to Reinstate Timeshare Owners’ Claims Against Marriott, First American, and Orange County, FloridaOn Friday, November 20, 2020, Newman Ferrara partner Jeffrey M. [read post]
23 Nov 2020, 8:35 pm
Eleventh Circuit Asked to Reinstate Timeshare Owners’ Claims Against Marriott, First American, and Orange County, FloridaOn Friday, November 20, 2020, Newman Ferrara partner Jeffrey M. [read post]
23 Nov 2020, 8:35 pm
Eleventh Circuit Asked to Reinstate Timeshare Owners’ Claims Against Marriott, First American, and Orange County, FloridaOn Friday, November 20, 2020, Newman Ferrara partner Jeffrey M. [read post]
23 Nov 2020, 8:35 pm
Eleventh Circuit Asked to Reinstate Timeshare Owners’ Claims Against Marriott, First American, and Orange County, FloridaOn Friday, November 20, 2020, Newman Ferrara partner Jeffrey M. [read post]
20 Nov 2020, 1:13 pm by jeffreynewmanadmin
Instead of revealing […] The post Apple pays up to $800 million to settle investigation by states on deliberate slowing down of older iphones to extend battery life appeared first on Jeffrey Newman Law. [read post]
16 Nov 2020, 9:02 am by jeffreynewmanadmin
., in Seattle to pay $6.1 SEC penalty for unregistered initial coin offering (ICO) of digital securities appeared first on Jeffrey Newman Law. [read post]
12 Nov 2020, 9:33 am by jeffreynewmanadmin
Department of State is offering up to $10 million whistleblower rewards for info on interference with US elections by foreign government appeared first on Jeffrey Newman Law. [read post]
27 Oct 2020, 12:31 pm by jeffreynewmanadmin
The SEC’s order says that from November 2017 to June 2020, Tradenet sold investors packages of materials […] The post Securities & Exchange Commission charges day trading education firm for unregistered security based swap transactions appeared first on Jeffrey Newman Law. [read post]