CFTC Accepting Whistleblower Award Claims for $20 Million Commodities Ponzi Scheme Case
On November 17, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for a $20...
Geoff Schweller
Advocates Continue to Push for IRS Whistleblower Program Reform
Since it was introduced in March, whistleblower advocates have been calling for the passage of the bipartisan IRS Whistleblower Improvement...
SEC Whistleblower Program had a Record-Setting 2023 Fiscal Year
On November 14, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for the 2023 Fiscal Year. In...
Dodd-Frank Act Programs Have Awarded over $2 Billion to Whistleblowers
During the 2023 Fiscal Year, the Dodd-Frank Act whistleblower programs of the U.S. Securities and Exchange Commission (SEC) and Commodity...
British Columbia Launches Securities Whistleblower Award Program
On November 7, the British Columbia Securities Commission (BCSC) launched a Whistleblower Program offering monetary awards to qualified individuals who...
Open Letter Calls for UN Resolution Addressing Corruption and Environmental Crime
On November 3, a group of 301 civil society organizations and experts from 99 countries around the globe sent an...
Qui Tam Whistleblowers Awarded for Exposing Alleged Upcoding Scheme
On November 6, the U.S. Attorneys for the Northern District of Georgia announced that a physician based in Snellville, Georgia...
Advocates Stress Importance of AML Whistleblower Rulemaking in Anti-Corruption Efforts
Whistleblower advocates are continuing to call on the U.S. Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations...
Denny’s Whistleblower Suit Leads to $2 Million False Claims Act Settlement
On November 1, the U.S. Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC...
CFTC Set New Record for Whistleblower Tips in FY 2023
On October 31, the U.S. Commodity Futures Trading Commission (CFTC) released its Annual Report on the CFTC Whistleblower Program for...
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