Fighting Corruption in Mexico and Across the Globe: Estefania Medina
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with anti-corruption advocate and attorney Estefania ...
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SEC Penalizes Investment Adviser Two Sigma for Impeding Whistleblowing
On January 16, the U.S. Securities and Exchange Commission (SEC) announced settled charges against New York-based investment advisers Two Sigma ...
Regional Grocery Store Pays over $8 Million to Settle False Claims Act Allegations
On December 23, the Department of Justice (DOJ) announced that K-VA-T Food Stores Inc. (Food City) has agreed to settle ...
5 Major Whistleblower Stories from 2024
2024 was a hugely consequential year for the whistleblowing landscape, with major developments including the creation of a new whistleblower ...
DOJ Joins Qui Tam Lawsuit Against CVS for Violating Controlled Substances Act and False Claims Act Amid Opioid Crisis
On December 18, the Department of Justice (DOJ) announced that it is filing a lawsuit against CVS Pharmacy Inc. and ...
Whistleblower Suit Alleging Kickbacks Leads to $1.67 Million Settlement
On December 13, the U.S. Attorneys Office for the District of Massachusetts announced that ASD Specialty Healthcare, LLC, doing business ...
Medicare Fraud Whistleblower Awarded $1.7 Million in False Claims Act Settlement
On December 12, the Department of Justice (DOJ) announced that Oroville Hospital agreed to pay $10.25 million to resolve allegations ...
ACI’s 41st International Conference on FCPA Reports Banner Year, Spotlighting Corporate Compliance
The American Conference Institute (ACI) hosted its 41st annual International Conference on the Foreign Corrupt Practices Act (FCPA) in Washington, ...
DOJ Official Highlights Importance of Whistleblowers
On December 6, Principal Associate Deputy Attorney General Marshall Miller delivered a keynote address at the Practicing Law Institute’s White ...
Whistleblower Suit Against Neuromonitoring Company Leads to $2 Million in Settlements
On December 3, the U.S. Attorney’s Office for the District of Colorado announced that the Colorado neuromonitoring company Assure Holdings ...
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