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BREAKING NEWS
Former SEC Enforcement Attorney Joins Whistleblower Firm
September 5, 2024
OSC Plans to Increase Transparency Around Whistleblower Disclosures
September 4, 2024
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New DOJ Whistleblower Program Highly Flawed According to Experts
On August 1, the U.S. Department of Justice (DOJ) released the long-awaited rules for its corporate whistleblower award program. The...
Whistleblowing Celebrated as an American Tradition at National Whistleblower Day
July 30 was National Whistleblower Day and whistleblowers, advocates and government officials gathered on Capitol Hill to celebrate. The National...
SEC Fines Firms for Impeding Whistleblowing in Confidentiality Agreements
On September 5, the U.S. Securities and Exchange Commission (SEC) announced that a broker-dealer and two affiliated investment advisers agreed...
Former SEC Enforcement Attorney Joins Whistleblower Firm
On September 5, the whistleblower law firm Kohn, Kohn & Colapinto (KKC) announced that former Securities and Exchange Commission (SEC)...
Noel Engels
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Noel Engels. After spending over two...
City of Los Angeles to Pay $38.2 Million over Whistleblower Allegations of Defrauding HUD
On August 26, the U.S. Attorney for the Central District of California announced that the City of Los Angeles agreed...
Whistleblower Suit Leads to Settlement with California Law Firm Over PPP Loan Fraud
On August 15, the Department of Justice (DOJ) announced that a California Law firm, The Bloom Firm, and its senior...
SEC Awards $24 Million to Two Whistleblowers
On August 26, the U.S. Securities and Exchange Commission (SEC) granted $24 million in whistleblower awards to two individuals. One...
OpenAI Whistleblowers File Complaint with SEC on Illegal NDAs
Whistleblowers from OpenAI have filed a complaint with the U.S. Securities and Exchange Commission (SEC) alleging that the company is...
CFTC Issues $1 Million Crypto Whistleblower Award
On August 8, the Commodity Futures Trading Commission (CFTC) announced a $1 million whistleblower award issued to an individual who...
Trafigura Whistleblower Disclosure Leads to $55 Million Enforcement Action by CFTC
On June 17, the U.S. Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million...
Gunvor to Pay $661 Million to Resolve FCPA Bribery Case
On March 1, the Department of Justice (DOJ) announced that international commodities trading company Gunvor pled guilty and agreed to...
SEC Whistleblower Office Posts Notice for $100 Million FCPA Settlement
On February 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action...
Post-Chevron Ruling, Supreme Court Remands Key IRS Whistleblower Case
On July 2, the U.S. Supreme Court vacated a DC Circuit ruling in the Internal Revenue Service (IRS) whistleblower case...
IRS Whistleblowers Led to Over $337 Million in Collections in FY 2023
On June 24, the Internal Revenue Service (IRS) Office of the Whistleblower released its Annual Report for the 2023 Fiscal...
AML Whistleblower Program has Received Tips “Highly Relevant to Many of Treasury’s Top Priorities”
The recently established Anti-Money Laundering (AML) Whistleblower Program has “received over 270 unique tips” and “many of the tips received...
AML Whistleblowers Can Play a Key Role in Exposing the Illicit Side of Sports
Without the hurdle of centralized legislation governing the industry, the sports domain has attracted sophisticated money laundering schemes to achieve...
This World Wildlife Day Whistleblowing Bridges Digital Innovation with Animal Conservation
In our seemingly tech-obsessed age of constant connectivity warring with our disjointment from the outside world, many tend to focus...
Whistleblower Rewards Essential to Combat Environmental Crime
World-renowned law professor, Masaki Iwasaki, argues that countries should “Reward whistleblowers who expose environmental crimes,” in a recent article in...
Marist Poll Shows Overwhelming Support for Whistleblowers
We will publish the results of this Marist Poll until the U.S. congress passes all of the laws necessary to fully protect and incentivize whistleblowers.
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Senate Discusses Whistleblower Allegations about Unaccompanied Children Program
On July 8, Senator Chuck Grassley,
OSC Says Coast Guard has Addressed Unlawful NDAs which Chilled Sexual Assault Whistleblowing
On June 5, the U.S. Office
New Paper Refutes Arguments Against Implementation of Whistleblower Awards in the U.K.
In the midst of a renewed
Malaysia Plans to Offer Whistleblower Awards as Part of New Anti-Corruption Strategy
On May 7, the Malaysian government
New Whistleblower Film Puts a Spotlight on South African Whistleblowers
Death of a Whistleblower, a film
Second Whistleblower’s Passing Raises Alarms, Another Speaks Out on Safety Issues
Whistleblower allegations and the passing of
New Study Shines Light on Chilling Effect of Whistleblower Retaliation
According to a new study, more
Whistleblower Attorney Recognized by Forbes as Among “America’s Top 200 Lawyers”
On March 26, Forbes released its
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