President Obama, Senator Warren, Others Commemorate 10th Anniversary of Dodd-Frank Act
The most important and sweeping financial reform law since the Great Depression, the Dodd-Frank Act, marked its tenth anniversary on ...
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Alexion Pharmaceutical To Pay $21 Million In Foreign Corrupt Practices Act Settlement
Alexion, a Boston-based pharmaceutical company, agreed to pay $21.5 million to settle charges it violated the Foreign Corrupt Practices Act ...
SEC Whistleblower Office Pays Largest Reward in Program History
The SEC (Securities Exchange Commission) announced a historic whistleblower award on June 4, 2020. A whistleblower who “provided detailed, firsthand ...
OECD Puts Whistleblowers at Center of Covid-19 Anti-Corruption Initiative
In announcing a new initiative to track the effect of the Covid-19 pandemic on foreign corruption and bribery, the Organization ...
Price-Fixing Lawsuit Could Help Blow the Whistle on Commodities Fraud in the Oil Industry
While America begged OPEC to lower oil production to save markets battered by the coronavirus pandemic, a group of commodities traders asked the Supreme Court to finally decide an oil price-fixing case with major ...
How many whistleblowers helped the feds uncover fraud this year? Reports are still coming in.
It may be the end of the year for the rest of the world, but the fiscal year ended in ...
Lawmakers take up bills to protect whistleblowers who expose financial and wildlife crimes
Not all the recent whistleblower news from Capitol Hill involves the president and the Ukraine. The House last week passed ...
U.S. Commodity Futures Trading Commission Announces $45 Million in Whistleblower Awards
$45 million. That’s how much the Commodity Futures Trading Commission (CFTC)’s whistleblower program has given in awards to everyday individuals who ...
Largest Award Issued in Commodity Fraud Case
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced ...
Despite Bipartisan Efforts to Stand Up to Wildlife Trafficking, Agencies Continue Their Standstill
Last year, Steve Kohn informed the world about dormant whistleblower provisions in wildlife protection laws that, if activated, would effectively ...
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