Historic Settlement in PPP False Claims Act Case Brought by Whistleblower
September 22 saw the first settlement of its kind: a qui tam False Claims Act case related to a Paycheck ...
September 22 saw the first settlement of its kind: a qui tam False Claims Act case related to a Paycheck ...
Many potential whistleblowers with knowledge of money laundering and sanctions violations have chosen not to blow the whistle due to ...
On September 15, the U.S. Department of Justice announced that a qui tam, or whistleblower, lawsuit led to a $7.9 ...
Two whistleblowers who provided the Internal Revenue Service (IRS) with original information about tax violations were issued a $8.8 million ...
Following a yearlong investigation into the alleged tax evasion scheme of billionaire Robert Brackman, reportedly the largest scheme in history, ...
Each year, Labor Day serves as an opportune time to reflect on the contributions of workers who blow the whistle. ...
In recently filed whistleblower complaints, Peiter Zatko, Twitter’s former head of security, alleges that the company deceived regulators, investors, and ...
A fighting spirit that lives on. Corinne wanted to be in a world where truth and justice rang loudest. She ...
In January 2021, Congress took a momentous step in fighting global money laundering by passing the Anti-Money Laundering Act of ...
On July 28, Senators Chuck Grassley (R-IA) and Dick Durbin (D-IL), the Ranking Member and Chair of the Senate Judiciary ...
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