CFTC invites comments on whistleblower regs
The Commodities Future Trading Commission (CFTC) has proposed a series of regulations to implement the Dodd-Frank Wall Street Reform and ...
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SEC Should Continue Strong Crypto Enforcement, Whistleblower Advocates Argue
On May 22, The Anti-Fraud Coalition (TAF Coalition) sent a letter to Securities and Exchange Commission’s (SEC) Crypto Task Force ...
Strengthening the SEC Whistleblower Program: Andrew Feller
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with whistleblower attorney and former SEC ...
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 ...
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 ...
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