Corporate
Corporate whistleblowers are the single most important resource for detecting and preventing fraud. You can find the latest news, stories, and cases of corporate crime here.
Two Whistleblowers Receive $22 Million from SEC
On May 10, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards totaling approximately $22 million. The awards...
SEC Whistleblower Office Posts New Notices of Covered Actions
On April 30, the U.S. Securities and Exchange Commission (SEC) posted nine new Notices of Covered Actions (NoCAs). Each NoCA...
Deutsche Bank Whistleblower Goes Missing
Val Broeksmit, the son of a former Deutsche Bank executive, has been missing since April 6, according to the Los...
CFTC Surpasses $1 Billion in Sanctions Caused by Whistleblower Tips; Issues $3 Million Whistleblower Award
On April 23, the U.S. Commodity Futures Trading Commission (CFTC) announced an approximately $3 million award to a whistleblower who...
SEC Continues Record Year with Two More Whistleblower Awards
On April 23, the U.S. Securities and Exchange Commission (SEC) announced two separate whistleblower awards totaling over $3 million. In...
CFTC Issues Whistleblower Award as Bill to Save Agency’s Whistleblower Program Awaits Congressional Action
On April 16, the U.S. Commodity Futures Trading Commission (CFTC) issued a final order granting a monetary award to a...
Facebook Whistleblower Sophie Zhang Shares Her Story
In September of 2020, BuzzFeed News reported on a former Facebook employee’s whistleblowing memo regarding the company's conduct with artificial...
Urgent Care Provider Settles Alleged Medical Fraud FCA Violations For $22.5 Million
Doctors Care, P.A. (“Doctors Care”) and UCI Medical Affiliates of South Carolina, Inc. (“UCI”), have agreed to pay $22.5 million...
SEC Whistleblowers Receive $50 Million Award – Second Largest in Program History
On April 15, the U.S. Securities and Exchange Commission (SEC) announced it awarded over $50 million to joint whistleblowers who...
Gensler Confirmed as SEC Chair Following Pledge of Support to Whistleblower Program
On April 14, the U.S. Senate voted 53-45 to confirm Gary Gensler as the Chair of the U.S. Securities and...
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