SEC Sanctions JP Morgan $18 Million for Impeding Whistleblowing
On January 16, the U.S. Securities and Exchange Commission (SEC) announced an enforcement action against J.P. Morgan Securities LLC in...
Geoff Schweller
Internal Whistleblowers Make up Over 90% of Corporate Retaliation Cases
According to new research, an overwhelming number of corporate whistleblower retaliation cases stem from whistleblowers reporting internally at their company,...
SEC Sanctions Global Software Company SAP $100 Million for FCPA Violations
On January 10, the U.S. Securities and Exchange Commission (SEC) announced a $100 million settlement with global software company SAP...
SNDY Announces Whistleblower Program but Advocates Express Concern
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation...
Boeing Whistleblower: 737 MAX Blowout “Was No Surprise”
For years, Boeing whistleblower Ed Pierson has been raising concerns about the safety of Boeing’s 737 Max planes. A former...
Ex-Employee of Home Healthcare Company Receives $1.7 Million for False Claims Whistleblower Suit
On January 5, the U.S. Department of Justice announced a $10 million False Claims Act (FCA) settlement with the home...
Kickback Whistleblower Case Leads to $7.25 Million False Claims Act Settlement
On January 4, the U.S. attorney for the Middle District of Tennessee announced that Methodist Le Bonheur Healthcare and Methodist...
AML Whistleblower Program Primed for Major 2024 According to Expert
The Anti-Money Laundering (AML) Whistleblower Program is primed for a big 2024 according to leading whistleblower attorney Stephen M. Kohn...
Leading Whistleblower Attorney Outlines 7 Key Whistleblower Reforms Needed in 2024
In a new article, leading whistleblower attorney Stephen M. Kohn of Kohn, Kohn & Colapinto outlines the seven most urgently needed reforms to U.S....
CFTC Whistleblower Office Accepting Award Claims for $2.85 Billion Binance Settlement
On December 19, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for the...
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