Fraudsters Beware: The Government is Making Pandemic-Related Schemes a Priority
Congress allocated a total of $669 billion to the Small Business Association (SBA) and the Paycheck Protection Program (PPP) so ...
Tag: Corporate Fraud
CFTC Whistleblower Office Posts NCA for $5 Million Futures and Options Fraud Case
On May 18, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for a case ...
Leading Whistleblower Attorney Calls for Congress to Enact Ethics Agenda
“Congress needs to implement an effective ethics agenda,” writes whistleblower attorney Stephen M. Kohn in an article recently published by ...
Reversing Trump-Era Policy, SEC Authorizes Enforcement Staff to Launch Investigations
A recent move by the U.S. Securities and Exchange Commission (SEC) suggests the agency will be more aggressive with its ...
SEC Now Accepting Whistleblower Award Claims for Charges Against Robinhood
On January 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted fourteen new Notices of Covered ...
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 ...
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 ...
German Whistleblowers Help Make Millions for the US; Germany Goes Away Empty-Handed
Last year German citizens provided information to US authorities in 44 whistleblower cases, because they believed nobody in Germany would ...
Court Rules In Favor Of Whistleblower, Closing Key Loophole In False Claims Act
A D.C. District Court Judge issued an November 6 ruling on a key False Claims Act (FCA) whistleblower case that ...
eSports Platform Operator Agrees to Pay $6.1 Million Penalty to SEC for Unregistred ICO
On September 15, the U.S. Securities and Exchange Commission (SEC) announced settled charges against Unikrn Inc., an operator of an ...
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