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Jane Street vs Millennium case: What we know so far about their Indian operations - Vimarsana News

Jane Street vs Millennium case: What we know so far about their Indian operations

Jane Street claimed it earned about $1 billion in revenues from the strategy in calendar 2023. If all of it came from India, then JSI Investments would easily rank as the biggest profit-making algorithmic trading firm operating out of India

DOJ Announces Settlement with Home-Health Services Company Over FCA Kickback and Overbilling Allegations | Dorsey & Whitney LLP - Vimarsana News

DOJ Announces Settlement with Home-Health Services Company Over FCA Kickback and Overbilling Allegations | Dorsey & Whitney LLP

The Department of Justice recently announced that it resolved two civil lawsuits filed under the qui tam, or whistleblower, provisions of the False Claims Act to the tune of nearly $4...

Wheeling sleep-testing company settles federal fraud lawsuit - Vimarsana News

Wheeling sleep-testing company settles federal fraud lawsuit

A Wheeling-based sleep diagnostics company and two of its executives have agreed to pay more than $3.9 million to settle a federal lawsuit accusing the business of defrauding Medicare and four other federal health care programs.