Author: 5amResearch

On September 15, 2022, Deputy Attorney General Lisa Monaco announced updated guidelines for the U.S. Department of Justice’s (“DOJ”) corporate criminal enforcement in a speech at New York University Law School. Monaco previously announced in October 2021 that DOJ would take a tougher stance on white collar crime. Shortly thereafter, Monaco formed an advisory group to evaluate potential changes to…

In a letter dated August 16, 2022, U.S. Sen. Pat Toomey addressed FDIC acting chairman Martin Gruenberg to inquire about some recent FDIC actions that came to light by way of whistleblower reporting. Toomey said that the affected parties came forward to reveal that their banks received letters from the FDIC discouraging the bank from doing business with legitimate crypto…

UK week ending 5 August 2022 Video and notes by Dr. John Campbell 799 deaths involving COVID-19 registered (6.5%) – Down from 923 in the previous week (7.3%) – (First decrease following six weeks of increases) – Lag of three weeks between infection and dying as a result of infection – Total number of deaths registered in the UK, W/E…

Russia claims that Ukrainian forces have repeatedly launched targeted attacks hitting the Zaporizhzhia nuclear power plant, a sensitive area known as the largest nuclear power plant in Europe with at least six operating reactors. On August 7, the military-civilian administration of Energodar city, located in the north-western part of Zaporizhzhia Oblast in Ukraine, accused Ukrainian forces of launching a 220…

Aug 10, 2022. A federal jury yesterday convicted a former Media Partnerships Manager for the Middle East/North Africa (MENA) region at Twitter of acting as a foreign agent without notice to the Attorney General, conspiracy, wire fraud, international money laundering, and falsification of records in a federal investigation. The verdict follows a two-week trial before the Honorable Senior U.S. District…

Aug 10, 2022. A federal jury in the Northern District of Illinois convicted two former precious metals traders at JPMorgan Chase & Co. (JPMorgan) today of fraud, attempted price manipulation, and spoofing in a multi-year market manipulation scheme of precious metals futures contracts that spanned over eight years and involved thousands of unlawful trading sequences. According to court documents and…

Aug 5, 2022.  Violence in Enga, Hela and Southern Highlands Provinces – The violent episodes that broke out in the provinces of Enga, Hela and Southern Highlands last May have since escalated, resulting in a humanitarian situation. According to unofficial estimates, over 300 people died, 25,700 students are unable to attend school, and 557,800 people have no or limited access…

Aug 5, 2022. More than eight years after a former pharmacist sued Eli Lilly, Bristol Myers Squibb and other drugmakers for allegedly skimping out on Medicaid rebates, Lilly’s day in court has finally come. Now, a jury has found the Indianapolis-based company liable for defrauding the nation’s Medicaid program and ordered it to shell out $61 million in damages. Because…

Jul 30, 2022. Papua New Guinea Prime Minister James Marape has conceded an extension to the date for the return of election results could face legal challenges after a general election marred by violence and corruption claims. Voting concluded on July 22 in the Pacific island nation’s election, which was blighted by reports of dozens killed, thousands forced to flee…

Jul 27, 2022. The United States Department of Justice has opened an investigation into the Austin, Texas-based Cassava Sciences regarding allegations that the company falsified data to support Simufilam, its drug candidate for Alzheimer’s disease. The probe could swing both ways, leading to criminal charges or end with no resulting lawsuit. The probe, revealed in an exclusive report by Reuters,…

Jul 27, 2022. Pfizer and BioNTech are fending off lawsuits over their mRNA vaccine technology. Pfizer and BioNTech Launch Phase II Trial of Enhanced COVID Vaccine Pfizer and BioNTech initiated a Phase II trial of an enhanced COVID-19 vaccine. This next-generation bivalent vaccine candidate, BNT162b5, is made up of RNAs encoding enhanced prefusion spike proteins for both the wild-type Wuhan…

Jul 21, 2022. Along with axing a Phase II schizophrenia program and touting the potential of lecanemab, its next shot at Alzheimer’s disease, Biogen announced Wednesday that it is forking over $900 million to resolve a lawsuit. The whistleblower claim was brought by former employee Michael Bawduniak, who accused the company of paying off doctors to favor its multiple sclerosis…

Jul 17, 2022. Records Show Fauci Agency ‘Gain-of-Function’ Concerns about Wuhan Lab Going Back to 2016 (Washington, DC) Judicial Watch announced today that it received 1651 pages of records from the National Institutes of Health (NIH) revealing an FBI “inquiry” into the NIH’s controversial bat coronavirus grant tied to the Wuhan Institute of Virology. The records also show National Institute…

July 13, 2022. DOJ Press Release. Brian Markus, a former employee at Aerojet Rocketdyne Inc., will be awarded $2.61 million for his role as a qui tam whistleblower in a False Claims Act case. In the U.S. Department of Justice’s (DOJ) press release, two U.S. Attorneys highlighted the importance of whistleblowers in cybersecurity enforcement. The qui tam provisions of the…

Jul 13, 2022. Diabetes giants Sanofi, Eli Lilly and Novo Nordisk, plus a trio of pharmacy benefit managers will have to face racketeering charges over claims they systematically hiked the price of insulin drugs. U.S. District Judge Brian Martinotti on Friday denied motions by the defendants—which also include PBM bigwigs OptumRx, Caremark and Express Scripts—to scrap claims under the Racketeer…

Jun 28, 2022. Violating antifraud provisions of the Advisers Act – File No. 3-20897 ADMINISTRATIVE PROCEEDING. The Securities and Exchange Commission today charged three Charles Schwab investment adviser subsidiaries for not disclosing that they were allocating client funds in a manner that their own internal analyses showed would be less profitable for their clients under most market conditions. The subsidiaries…