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 August 30, the United States Court of Appeals for the Fifth Circuit ruled in Barr v. SEC, that two...
Samherji, Iceland's largest fishing company, is suing Oddur Eysteinn Friðriksson, an Icelandic art student known as Odee. The lawsuit concerns...
In this special episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Billie Winner-Davis and Victoria Turner...
On August 20, the U.S. Department of Justice announced that Intrepid U.S.A. Inc., headquartered in Dallas, and various wholly-owned subsidiaries...
On August 26, the U.S. Attorney for the Central District of California announced that the City of Los Angeles agreed...
leading whistleblower law firm Kohn, Kohn & Colapinto (KKC) announced its new Securities and Commodities Whistleblower Practice Group. This group...
On September 5, the U.S. Securities and Exchange Commission (SEC) announced that a broker-dealer and two affiliated investment advisers agreed...
On August 8, the Commodity Futures Trading Commission (CFTC) announced a $1 million whistleblower award issued to an individual who...
On June 17, the U.S. Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million...
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
On July 8, Senator Chuck Grassley,
A U.S. whistleblower attorney is in
In the midst of a renewed
On May 7, the Malaysian government
Whistleblower allegations and the passing of
According to a new study, more
On March 26, Forbes released its
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