- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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The attorneys general of 19 states have launched a joint investigation into JP Morgan, in the wake of its massive data breach last year that affected 76 million households and millions more small businesses. In a letter to JP Morgan sent last month, the states present a long list of ...
DaVita, a multi-state dialysis provider, agreed to pay more than $34 million to resolve allegations it engaged in numerous kickback schemes to doctors who referred Medicare patients to its dialysis centers, the Department of Justice announced.
A whistleblower will be paid $37 million by the Securities and Exchange Commission for providing original, credible information that led to a successful enforcement action.
