Ontario Securities Commission Awards $150,000 to International Whistleblower
On October 23, the Ontario Securities Commission (OSC) awarded $150,000 to an international whistleblower who disclosed information about significant issues...
Geoff Schweller
DOJ Whistleblower Award Program has Received Over 200 Tips So Far
In August, the U.S. Department of Justice (DOJ) launched its Corporate Whistleblower Awards Pilot Program. So far, the program has...
Penn State Whistleblower Receives $250K in Cybersecurity False Claims Act Case
Matthew Decker, the former chief information officer for Penn State’s Applied Research Laboratory, is set to receive $250,000 as his...
Whistleblower Lawsuit Alleging PPP Loan Fraud Results in $400,000 Settlement
On October 11, the U.S. Department of Justice (DOJ) announced a $399,990 settlement with Allstar Health Providers Inc., a California...
Raytheon to Pay $950 Million in Major FCA and FCPA Case Aided by Whistleblower
On October 16, U.S. authorities announced major settlements with defense contractor RTX (formerly known as Raytheon Technologies Corporation) over allegations...
In Landmark AML Case TD Bank to Pay $3.1 Billion in Sanctions
On October 10, U.S. authorities announced that TD Bank agreed to pay $3.1 billion in penalties and pled guilty to...
Joint Whistleblowers Receive $12 Million SEC Whistleblower Award
On October 10, the U.S. Securities and Exchange Commission (SEC) issued a $12 million award to three joint whistleblowers who...
5th Circuit Rules that SEC Whistleblowers are Ineligible for Awards in Certain Bankruptcy Proceedings
On August 30, the United States Court of Appeals for the Fifth Circuit ruled in Barr v. SEC, that two...
Advocates Push Harris and Trump to State Positions on Whistleblower Issues
On September 25, National Whistleblower Center (NWC) and a group of high-profile whistleblowers sent surveys to Vice President Kamala Harris...
In Record Day, CFTC Issues Four Whistleblower Award Orders Totaling $4.5 Million
On September 23, the U.S. Commodity Futures Trading Commission (CFTC) announced four whistleblower award orders totaling $4.5 million. The four...
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