Since its enactment in 2010, the Commodity Futures Trading Commission (CFTC) Whistleblower Program has successfully uncovered and prosecuted financial wrongdoing...
For the past several years, the Commodity Futures Trading Commission (CFTC) Whistleblower Program has faced a funding crisis. An emergency...
On October 23, the Ontario Securities Commission (OSC) awarded $150,000 to an international whistleblower who disclosed information about significant issues...
In August, the U.S. Department of Justice (DOJ) launched its Corporate Whistleblower Awards Pilot Program. So far, the program has...
In this special episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Billie Winner-Davis and Victoria Turner...
On October 11, the U.S. Department of Justice (DOJ) announced a $399,990 settlement with Allstar Health Providers Inc., a California...
On September 13, the U.S. Department of Justice (DOJ) announced that Walgreens Boots Alliance Inc. and Walgreen Co. agreed to...
On October 10, the U.S. Securities and Exchange Commission (SEC) issued a $12 million award to three joint whistleblowers who...
leading whistleblower law firm Kohn, Kohn & Colapinto (KKC) announced its new Securities and Commodities Whistleblower Practice Group. This group...
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...
In recent years, the IRS Whistleblower Program has faced criticism for falling award payouts and lengthy processing times. While meager...
On October 1st, the law firms of 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...
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
On July 8, Senator Chuck Grassley,
Samherji, Iceland's largest fishing company, is
A U.S. whistleblower attorney is in
In the midst of a renewed
Whistleblower allegations and the passing of
According to a new study, more
On March 26, Forbes released its
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