Switzerland Seeks to Prosecute Suisse Secrets Whistleblower
In February 2022, an anonymous whistleblower leaked data from Credit Suisse revealing that the bank opened accounts for and served...
Geoff Schweller
SEC Charges Activision With Violating Whistleblower Protection Rule
On February 3, the U.S. Securities and Exchange Commission (SEC) announced charges against Activision Blizzard Inc., a video game development...
SEC Accepting Whistleblower Award Claims for FCPA Bribery Cases
On January 31, the U.S. Securities and Exchange Commission (SEC) posted Notice of Covered Actions (NoCAs) for two recent Foreign...
SEC Awards $1 Million to Whistleblower Who Caused Opening of Investigation
On January 30, the U.S. Securities and Exchange Commission (SEC) awarded $1 million to a whistleblower who voluntarily provided the...
SEC Awards $28 Million to Four Joint Whistleblowers
On January 24, the U.S. Securities and Exchange Commission (SEC) issued a $28 million award to four whistleblowers who jointly...
With Whistleblower Law on the Books, U.S. Authorities Crack Down on Russian Sanctions
On December 29, President Biden signed the Anti-Money Laundering (AML) Whistleblower Improvement Act into law. The Act is a landmark...
New AML Law Seen as a “Game Changer” in Fight Against Russian Corruption
The Anti-Money Laundering (AML) Whistleblower Improvement Act was signed into law by President Biden on December 29. The law has...
U.S. Authorities Imposed $1.5 Billion in Sanctions in FCPA Cases in 2022
In 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion in sanctions...
Supreme Court to Hear Whistleblower Case With Tremendous Implications for False Claims Act
On January 13, the U.S. Supreme Court agreed to hear two consolidated False Claims Act (FCA) whistleblower cases with tremendous...
SEC Whistleblower Receives $5 Million Award
On January 13, the U.S. Securities and Exchange Commission (SEC) awarded more than $5 million to a whistleblower who voluntarily...
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