Forex Whistleblower Trevor Kitchen Wins Appeal of Extradition Case
A Portuguese Court of Appeals ruled against a request from Switzerland for the extradition of whistleblower Trevor Kitchen, a British ...
Tag: Corporate Whistleblowers
Whistleblowers Receive $3 Million in SEC Awards
On June 14, the U.S. Securities and Exchange Commission (SEC) issued $3 million in whistleblower awards to two individuals who ...
Trevor Kitchen
Trouble in Paradise for a UK Whistleblower
Another AML Act Problem: Relying on Appropriations for Whistleblower Rewards
Since the Anti-Money Laundering Whistleblower Act (AML Act) was passed in January, whistleblower advocates and experts have criticized it for lacking ...
Supreme Court Decision in Computer Access Case a Win for Whistleblowers
On June 3, the U.S. Supreme Court issued a decision in the case of Van Buren v. United States. The ...
SEC Grants Two Whistleblower Awards Totaling $23 Million
On June 2, the U.S. Securities and Exchange Commission (SEC) announced whistleblower awards totaling $23 million issued to two individuals. ...
CFTC Issues Four Whistleblower Awards as Bill to Save Program Awaits House Action
On May 27, the U.S. Commodity Futures Trading Commission (CFTC) announced four separate whistleblower awards issued over the previous month. ...
Senate Unanimously Passes Bill to Save CFTC Whistleblower Program from Financial Collapse
On May 28, the U.S. Senate unanimously passed legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program. Over ...
SEC Whistleblower Receives $4 Million Award
On May 27, the U.S. Securities and Exchange Commission (SEC) issued a $4.2 million whistleblower award to an individual who ...
Health Care System to Pay $2.7 Million to Settle Whistleblower’s FCA Allegations
Upper Allegheny Health System (UAHS), a health care system which operates dental clinics in Southern New York and Pennsylvania, is ...
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