SEC Whistleblower Receives $4 Million Award
On May 27, the U.S. Securities and Exchange Commission (SEC) issued a $4.2 million whistleblower award to an individual who...
Geoff Schweller
Health Care System to Pay $2.7 Million to Settle Whistleblower’s FCA Allegations
Upper Allegheny Health System (UAHS), a health care system which operates dental clinics in Southern New York and Pennsylvania, is...
CFTC Whistleblower Office Posts NCA for $5 Million Futures and Options Fraud Case
On May 18, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for a case...
Leading Whistleblower Attorney Interviewed about National Whistleblower Day
July 30 is National Whistleblower Day. Every year since 2013, the U.S. Senate has unanimously recognized the holiday in order...
Lack of Guaranteed Reward Minimum is Undermining AML Whistleblower Program
A recently created rewards program for anti-money laundering whistleblowers is faltering due to legislative shortcomings, according to new reporting by...
Whistleblower Receives $28 Million SEC Award in Connection to Panasonic FCPA Settlement
On May 19, the U.S. Securities and Exchange Commission (SEC) announced a $28 million award to a whistleblower in connection...
Swiss Life Admits to Aiding Americans in Hiding $1.4 Billion from IRS
On May 14, the U.S. Department of Justice (DOJ) announced charges against Swiss Life Holding AG and three subsidiaries for...
Four Individuals Receive SEC Whistleblower Awards Totaling $31 Million
On May 17, the U.S. Securities and Exchange Commission announced whistleblower awards totaling more than $31 million issued to four...
Appellate Court Sides with VA Whistleblower in Overruling MSPB Decision
On May 7, the U.S. Court of Appeals overturned a ruling by a Merit Systems Protection Board (MSPB) administrative judge...
SEC Whistleblower Granted $3.6 Million Award
On May 12, the U.S. Securities and Exchange Commission (SEC) issued an approximately $3.6 million whistleblower award to an individual...
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