Rewards
DOJ Report: Over Two-Thirds Of 2020 FCA Recoveries Come From Qui Tam Whistleblowers
According to a January 14 press release from the U.S. Department of Justice (DOJ), $2.2 billion was recovered through False Claims Act (FCA) settlements and judgements in the 2020 fiscal year. More than two-thirds of that total ($1.6 billion) came...
SEC Sets New Record for Money Awarded to Whistleblowers in a Fiscal Year
On 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...
Taiwan Substantially Increases Awards for Financial Whistleblowers
On 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...
SEC Awards Over $1.1 Million to Five Whistleblowers – Nears Fiscal Year Record for Whistleblower Awards
On 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...
SEC Whistleblower Office Posts Eight New Notices of Covered Actions
On December 31, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eight new Notices of Covered Actions (NCAs). Each NCA relates to a specific SEC enforcement action and signals that individuals may now submit whistleblower award...
SEC Whistleblower Awarded $1.6 Million
On December 22, the U.S. Securities and Exchange Commission (SEC) announced a $1.6 million whistleblower award issued to an individual who provided the SEC with information which played a significant role in a successful enforcement action. The award continues a...
WNN Exclusive: Transportation Department Violates Congressional Requirement To Protect Auto Safety Whistleblowers
The U.S. Department of Transportation (DOT) is in violation of a mandatory Congressional requirement to enact rules to protect auto safety whistleblowers. The Fixing America’s Surface Transportation Act (FAST Act), signed into law January 6, 2015, required DOT to approve...
Whistleblower with Audit Responsibilities Receives $300,000 SEC Award
On December 14, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of more than $300,000 issued to an individual “whose high-quality information and continuing assistance significantly contributed to a successful enforcement action.” The whistleblower learned of the...
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