SEC Whistleblower Awarded More Than $13 Million
The Securities and Exchange Commission recently announced an award of more than $13 million to a whistleblower whose information and assistance prompted the opening of an investigation and significantly contributed to the success of an SEC enforcement action. The whistleblower... Read More →
More Than $9.3 Million Recovered For Minnesota ESOP
U.S. Department of Labor Recovers More Than $9.3 Million For Minnesota Employee Stock Ownership Plan After Investigation Finds Plan Overpaid For Shares – Order Protects Retirement Fund Of Kurt Manufacturing Company ESOP Eligible Employees The U.S. Department of Labor has recovered... Read More →
Medical Review Institute of America
On November 9, 2021, the Medical Review Institute of America (“MRIoA”) discovered that it was the victim of a sophisticated cyber incident that resulted in unauthorized access to its network. MRIoA has sent Notice of Data Breach letters on behalf of... Read More →