For the past several years, the Commodity Futures Trading Commission (CFTC) Whistleblower Program has faced a funding crisis. An emergency...
On August 23, the U.S. Securities and Exchange Commission (SEC) announced whistleblower awards totaling more than $99 million. In one...
On October 16, U.S. authorities announced major settlements with defense contractor RTX (formerly known as Raytheon Technologies Corporation) over allegations...
On October 10, U.S. authorities announced that TD Bank agreed to pay $3.1 billion in penalties and pled guilty to...
In this special episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Billie Winner-Davis and Victoria Turner...
On September 13, the U.S. Department of Justice (DOJ) announced that Walgreens Boots Alliance Inc. and Walgreen Co. agreed to...
On September 18, the U.S. Department of Justice announced that Oak Street Health agreed to pay $60 million to settle...
On September 5, the U.S. Securities and Exchange Commission (SEC) announced that a broker-dealer and two affiliated investment advisers agreed...
On September 5, the whistleblower law firm Kohn, Kohn & Colapinto (KKC) announced that former Securities and Exchange Commission (SEC)...
On September 23, the U.S. Commodity Futures Trading Commission (CFTC) announced four whistleblower award orders totaling $4.5 million. The four...
On August 8, the Commodity Futures Trading Commission (CFTC) announced a $1 million whistleblower award issued to an individual who...
On September 10, the U.S. Securities and Exchange Commission (SEC) announced that Deere & Company, which does business as John...
On March 1, the Department of Justice (DOJ) announced that international commodities trading company Gunvor pled guilty and agreed to...
On October 1st, the law firms of Kohn, Kohn & Colapinto and Zerbe, Miller, Fingeret, Frank & Jadav, working together...
On September 18, the Washington Post reported that three anonymous whistleblowers were awarded $74 million by the Internal Revenue Service...
The recently established Anti-Money Laundering (AML) Whistleblower Program has “received over 270 unique tips” and “many of the tips received...
Without the hurdle of centralized legislation governing the industry, the sports domain has attracted sophisticated money laundering schemes to achieve...
In our seemingly tech-obsessed age of constant connectivity warring with our disjointment from the outside world, many tend to focus...
World-renowned law professor, Masaki Iwasaki, argues that countries should “Reward whistleblowers who expose environmental crimes,” in a recent article in...
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On August 30, the U.S. Office
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On May 7, the Malaysian government
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According to a new study, more
On March 26, Forbes released its
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