- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Yesterday, the SEC announced an interesting enforcement action against investment management firm F-Squared Investments and its former CEO, Howard Present. According to the SEC, F-Squared misled investors between September 2008 and September 2013 by touting a lengthy record of stellar performance that was, in fact, not only hypothetical but substantially ...
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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.
A multi-state hospice home health provider agreed to pay $19.4 million to settle allegations that it paid kickbacks and knowingly billed federal health programs to treat non-terminally ill patients.
