Ukraine Rolls Out Whistleblower Awards to Fight Corruption
In the United States, monetary whistleblower awards have proven to be an effective tool in fighting corruption and rooting out...
Geoff Schweller
SEC Whistleblower Complaint Leads to Probe into Earthquake Risk at Indonesian Copper Plant
Following an anonymous whistleblower complaint, the U.S. Securities and Exchange Commission (SEC) has launched a probe investigating whether Freeport-McMoRan Inc....
Government and Whistleblower to Appeal Ruling Finding Qui Tam Unconstitutional
On October 29, the U.S. government and whistleblower Clarissa Zafirov filed notices of appeal following a landmark district court ruling...
Advocates Warn of Potential Risks of U.S. Attorneys’ Offices’ Whistleblower Pilot Programs
In recent weeks, a number of U.S. Attorneys’ Offices across the country have rolled out “Whistleblower Pilot Programs” offering the...
Ontario Securities Commission Awards $150,000 to International Whistleblower
On October 23, the Ontario Securities Commission (OSC) awarded $150,000 to an international whistleblower who disclosed information about significant issues...
DOJ Whistleblower Award Program has Received Over 200 Tips So Far
In August, the U.S. Department of Justice (DOJ) launched its Corporate Whistleblower Awards Pilot Program. So far, the program has...
Penn State Whistleblower Receives $250K in Cybersecurity False Claims Act Case
Matthew Decker, the former chief information officer for Penn State’s Applied Research Laboratory, is set to receive $250,000 as his...
Whistleblower Lawsuit Alleging PPP Loan Fraud Results in $400,000 Settlement
On October 11, the U.S. Department of Justice (DOJ) announced a $399,990 settlement with Allstar Health Providers Inc., a California...
Raytheon to Pay $950 Million in Major FCA and FCPA Case Aided by Whistleblower
On October 16, U.S. authorities announced major settlements with defense contractor RTX (formerly known as Raytheon Technologies Corporation) over allegations...
In Landmark AML Case TD Bank to Pay $3.1 Billion in Sanctions
On October 10, U.S. authorities announced that TD Bank agreed to pay $3.1 billion in penalties and pled guilty to...
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