CFTC Awards Three Whistleblowers for Providing Information and Ongoing Assistance
On August 11, the Commodity Futures Trading Commission (CFTC) issued a whistleblower order granting awards to three whistleblowers who voluntarily...
Geoff Schweller
Polansky Ruling Applied by Appellate Court to Uphold Dismissal of Qui Tam Suit
On July 31, the Eleventh Circuit issued the first U.S. Court of Appeals decision applying the Supreme Court’s decision in...
CFTC Whistleblower Office Posts Notices for $260 Million Recordkeeping Case
On August 9, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office posted Notices of Covered Actions (NCAs) for recordkeeping...
SEC Accepting Whistleblower Award Claims for Gartner FCPA Case
On July 31, the U.S. Securities and Exchange Commission (SEC) posted a Notice of Covered Action (NoCA) for an enforcement...
Whistleblower Claims Retaliation During Testimony at House Hearing on UFOs
On July 26, the House Oversight subcommittee on National Security, the Border and Foreign Affairs held a hearing entitled “Unidentified...
Government Agencies Take to Twitter to Celebrate National Whistleblower Day
In honor of National Whistleblower Day, a number of federal agencies posted tweets celebrating whistleblowers and informing their employees...
AML Whistleblower Program Rules Seen as Key in Global Fight Against Corruption
Whistleblower advocates heralded the Anti-Money Laundering (AML) Whistleblower Improvement Act, which passed Congress in December 2022, as one of the...
CFTC and IRS Honor Whistleblowers for National Whistleblower Day
July 30 was National Whistleblower Day. For the tenth consecutive year, the U.S. Senate unanimously passed a resolution designating the...
“Urgently Needed” CFTC Whistleblower Funding Bill Introduced
On July 26, Senator Chuck Grassley (R-IA), Senator Maggie Hassan (D-NH), and Representative Zach Nunn (R-IA) introduced the CFTC Whistleblower...
Federal Agencies Prepare to Celebrate National Whistleblower Day
July 30, 2023 is officially National Whistleblower Appreciation Day. For the tenth consecutive year, the U.S. Senate unanimously passed a...
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