The U.S. Securities and Exchange Commission (SEC)’s whistleblower awards for the 2025 fiscal year demonstrate an alarming drop in whistleblower...
However, when fraud is preemptively thwarted by the SEC under the whistleblower program, this incentive system begins to fall apart....
The Department of Justice (DOJ) has announced that medical device company Semler Scientific Inc. (Semler) has agreed to pay $29.75...
The United States Attorney’s Office of the Southern District of Alabama reported that, as of September 16th, the medical device...
After 16 years of service in the FBI, Teresa Tumblin found herself terminated for speaking up. A long-respected analyst in...
After 16 years of service in the FBI, Teresa Tumblin found herself terminated for speaking up. A long-respected analyst in...
Türkiye is being urged to overhaul
A new article by whistleblower law
The Department of Justice announced that a government defense contractor, Georgia Tech Research Corporation (GTRC), agreed to pay the United...
The U.S. Department of Justice (DOJ) announced that Durst Image Technology US LLC (Durst) agreed to pay $1.8 million to...
On May 22, The Anti-Fraud Coalition (TAF Coalition) sent a letter to Securities and Exchange Commission’s (SEC) Crypto Task Force...
On April 21, two joint whistleblowers were awarded $6 million from the U.S. Securities and Exchange Commission (SEC). The whistleblowers...
On July 30, whistleblowers, whistleblower advocates, and government officials will gather on Capitol Hill for the National Whistleblower Center’s annual National...
On May 29, the U.S. Commodity Futures Trading Commission (CFTC) announced a $700,000 whistleblower award granted to an individual who...
Türkiye is being urged to overhaul its anti-bribery laws following criticism from the OECD over its failure to effectively investigate...
A new article by whistleblower law firm Kohn, Kohn & Colapinto (KKC) is shedding light on Switzerland's troubling record in...
IRS Whistleblower Office released a statement recognizing the critical role of whistleblowers in detecting US tax fraud.
On June 24, two whistleblower law firms, Kohn, Kohn & Colapinto and Zerbe, Miller, Fingeret, Frank & Jadav, working together...
On October 10, U.S. authorities announced that TD Bank agreed to pay $3.1 billion in penalties and pled guilty to...
The recently established Anti-Money Laundering (AML) Whistleblower Program has “received over 270 unique tips” and “many of the tips received...
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After months of mediating negotiations, Senator
The Office of Special Counsel (OSC)
On June 24, attorneys for former
A recent Seattle Times report into
On December 12, the National Highway
On December 6, Principal Associate Deputy
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