False Claims Act Whistleblower Awarded $9.9 Million for Alleging Medicare Part C Kickback Scheme
On September 18, the U.S. Department of Justice announced that Oak Street Health agreed to pay $60 million to settle ...
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IRS Whistleblowers Awarded $74 Million as Advocates Continue to Call for Reforms to Program
On September 18, the Washington Post reported that three anonymous whistleblowers were awarded $74 million by the Internal Revenue Service ...
CFTC Whistleblower Program Doomed Without Congressional Intervention
Since its enactment in 2010, the Commodity Futures Trading Commission (CFTC) Whistleblower Program has successfully uncovered and prosecuted financial wrongdoing ...
John Deere to Pay $10 Million to Settle SEC’s FCPA Charges
On September 10, the U.S. Securities and Exchange Commission (SEC) announced that Deere & Company, which does business as John ...
IRS Whistleblower Office Updates Organizational Structure as Part of Reform Efforts
On September 11, the Internal Revenue Service (IRS) Whistleblower Office announced that the Initial Claim Evaluation (ICE) team from the ...
CFTC Whistleblower Program in Danger of Collapse as Funding Fix is Set to Expire
For the past several years, the Commodity Futures Trading Commission (CFTC) Whistleblower Program has faced a funding crisis. An emergency ...
Leading Whistleblower Attorney Addresses UN Human Rights Council
A U.S. whistleblower attorney is in Geneva, Switzerland to address the United Nations Human Rights Council, highlighting the essential role ...
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) ...
OSC Plans to Increase Transparency Around Whistleblower Disclosures
On August 30, the U.S. Office of Special Counsel (OSC) announced a policy proposal designed to increase transparency and accountability ...
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