The U.S. Securities and Exchange Commission (SEC) has launched an investigation of ExxonMobil Corp (Exxon), according to The Wall Street Journal. The investigation was launched in response to a whistleblower complaint filed with the SEC last fall that alleges Exxon...
Read moreIllegal fishing is one of the most under-prioritized environmental and economic crimes in our world today. Up to 28 million tons of fish valued at $10-23 billion are caught illegally every year, according to the UN’s Food and Agriculture Organization....
Read moreOn January 18, President-elect Joe Biden announced Gary Gensler as his nomination to be the next Chairman of the U.S. Securities and Exchange Commission (SEC). Gensler, the former Chairman of the Commodities Futures Trading Commission (CFTC), “is expected to take...
Read moreOn December 21, 2020, a Department of Labor (DOL) Administrative Law Judge awarded a whistleblower $500,000 in compensatory damages and found that Delta Air Lines (Delta) violated the whistleblower protection provision of the Wendell H. Ford Aviation Investment and Reform...
Read moreOn January 14, the U.S. Securities and Exchange Commission (SEC) announced a $600,000 whistleblower award issued to an individual whose disclosures and assistance helped lead to a successful SEC enforcement action. With this award, the SEC Whistleblower Program surpassed last...
Read moreVivint Smart Home Inc. (Vivint), a company that makes and installs smart home technology such as security systems and smart home automation systems, has agreed to pay the government $3.2 million for alleged violations of the Financial Institutions Reform, Recovery,...
Read moreOn January 7, Taiwan’s Financial Supervisory Commission (FSC) announced amendments to its “Directions for Encouraging the Public to Report Illegal Financial Activities by the Financial Supervisory Commission.” The amendments substantially increase the monetary amount of rewards available to whistleblowers who...
Read moreOn January 8, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank for violations of the Foreign Corrupt Practices Act (FCPA). Deutsche Bank allegedly made corrupt payments and bribes to third-party intermediaries...
Read moreOn January 7, the U.S. Securities and Exchange Commission (SEC) issued over $1.1 million in whistleblower awards to five individuals. The awards were issued through three separate final orders. Each of the five whistleblowers provided the SEC with high-quality information...
Read moreOn December 18, Texas Heart Hospital of the Southwest LLP and its subsidiary THHBP Management Company, LLC (collectively THH) agreed to pay a settlement of $48 million to the U.S. government for knowingly submitting false claims through the Medicare program...
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