Whistleblower Expert Discusses Most Needed Reforms in New Interview
On January 18, leading whistleblower attorney Stephen M. Kohn of Kohn, Kohn & Colapinto appeared on Federal Drive with Tom...
Geoff Schweller
Funding the CFTC Whistleblower Program Seen as Critical to Police Crypto Fraud
According to a leading whistleblower attorney, the Commodity Futures Trading Commission (CFTC) Whistleblower Program is key to the United States'...
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...
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...
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