SEC
Texas-Based Heart Hospital Agrees To $48 Million Settlement For Alleged Violations Of Anti-Kickback Statutes
On December 18, Texas Heart Hospital of the Southwest LLP and its subsidiary THHBP Management Company, LLC (collectively THH) agreed...
SEC Whistleblower Office Posts Eight New Notices of Covered Actions
On December 31, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eight new Notices of Covered...
Elad Roisman Named Acting Chairman of SEC
On December 28, the U.S. Securities and Exchange Commission (SEC) announced that President Trump designated Elad L. Roisman as Acting...
SEC Whistleblower Awarded $1.6 Million
On December 22, the U.S. Securities and Exchange Commission (SEC) announced a $1.6 million whistleblower award issued to an individual...
Whistleblower Advocates Take Issue with New SEC Rule on Resource-Extraction Payment Disclosures
On December 16, the U.S. Securities and Exchange Commission (SEC) voted 3-2 to adopt a final rule mandating that resource...
SEC Issues Three Whistleblower Awards Totaling Over $3.6 Million
On December 18, the U.S. Securities and Exchange Commission (SEC) announced three separate whistleblower awards totaling over $3.6 million. The...
Whistleblower with Audit Responsibilities Receives $300,000 SEC Award
On December 14, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of more than $300,000 issued to...
Stephanie Avakian, Director of SEC’s Division of Enforcement, to Conclude Tenure by End of Year
On December 10, the U.S. Securities and Exchange Commission (SEC) announced that Stephanie Avakian, the Director of the SEC’s Division...
Vitol Inc. to Pay CFTC $95 Million to Settle Corruption-Based Fraud and Manipulation Charges
On December 3, the U.S. Commodity Futures Trading Commission (CFTC) announced an order filing and settling corruption charges against Vitol...
SEC Grants Whistleblower Awards Totaling Nearly $3 Million
On December 7, the U.S. Securities and Exchange Commission (SEC) announced whistleblower awards totaling nearly $3 million issued to five...
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