The Federal Reserve Board has announced significant enforcement actions against Jiko Group, Inc. and Green Dot Corporation, targeting major deficiencies in financial management and consumer compliance.
DaVita Inc., a Fortune 500 company and one of the largest providers of kidney care services in the United States, has agreed to pay $34,487,390 to settle allegations of engaging in multiple illegal kickback schemes. The settlement, announced by the U.S. Department of Justice on July 18, 2024, comes after years of investigation and highlights the government's intensified efforts to combat fraud in the healthcare sector.
The U.S. Department of Justice has announced two significant settlements this week, highlighting its ongoing efforts to combat fraud in both COVID-19 relief programs and healthcare services.
The U.S. Securities and Exchange Commission (SEC) has awarded more than $37 million to a whistleblower whose invaluable information played a crucial role in a successful legal action against securities violations. This landmark award underscores the SEC's commitment to transparency and investor protection.
As the financial services sector grapples with rapid technological change and emerging risks, New York's top financial regulator is stepping up its efforts to protect consumers and maintain market stability.
The European Commission has recently issued preliminary findings accusing X, formerly known as Twitter, of violating the Digital Services Act (DSA) in three key areas. The allegations, announced on Friday, focus on issues related to user interface design, advertising transparency, and data access for researchers.
A group of OpenAI whistleblowers have filed a complaint with the Securities and Exchange Commission (SEC), requesting an investigation into whether the ChatGPT maker's confidentiality agreements unlawfully prevent employees from speaking out about potential risks associated with its AI technologies.