The Department of Justice is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) committed by Millicom International Cellular...
September 22 saw the first settlement of its kind: a qui tam False Claims Act case related to a Paycheck...
The U.S. Department of Justice (DOJ) announced on September 7 that Dr. Ronald Bergman and his medical practice Bergman Cosmetic...
A Pittsburgh-based medical device manufacturer, Philips RS North America (formerly Respironics Inc.), will pay over $24 million to resolve allegations...
On August 26, the U.S. Securities and Exchange Commission (SEC) voted 3-2 to approve two rule changes to its highly...
A recent article by Bloomberg Law attacking the U.S. Securities and Exchange Commission’s (SEC) highly successful whistleblower program has led...
On September 7, the U.S. Commodity Futures Trading Commission (CFTC) issued a Notice of Covered Action (NCA) for an enforcement...
New research shows that since its establishment with the passage of the Dodd-Frank Act in 2010, the U.S. Commodity Futures...
On August 4, Boston Scientific, a biotechnical engineering firm, filed its quarterly report with the U.S. Securities and Exchange Commission...
On April 20, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Stericycle, Inc....
Following a yearlong investigation into the alleged tax evasion scheme of billionaire Robert Brackman, reportedly the largest scheme in history,...
Stephanie Gibaud, a former UBS employee who blew the whistle on the Swiss bank’s practices of hiding the wealth of...
On June 22, the U.S. House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a bipartisan...
On June 22, the U.S. House Committee on Financial Services will hold a markup session at 10am Eastern Time; one...
In May, Russian national Kirill Kompaniets, Chief Engineer of a commercial bulk carrier vessel, “pleaded guilty to dumping waste in...
Three alleged poachers were arrested on June 1 in Kruger National Park, a park in northeastern South Africa, because a...
When Slobodan Milošević – “The Butcher of Balkans” as global media righteously labeled him – was overthrown, there were many...
As the baby formula contamination and shortage crisis continues to hurt families across the country, the question is not just...
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The U.S. Department of Labor (DOL)
Following an investigation, the U.S. Department
The U.S. Department of Labor’s (DOL)
July 30 was National Whistleblower Day,
The House Office of the Whistleblower
As whistleblower protection laws around the
In October 2019, the people of
A New York Times headline from
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