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Important Insights from the Past Month of SEC Whistleblower Award Orders
On September 23, the U.S. Securities and Exchange Commission (SEC) approved a number of rule changes to its highly successful whistleblower program. These rule changes address several aspects of the program, including determinations for whistleblower awards. Through the SEC Whistleblower...
GAO Rules CFTC Must Pay Whistleblower Awards Even When They Exceed Balance of Customer Protection Fund
On October 15, the U.S. Government Accountability Office (GAO) released a decision in response to inquiries by the U.S. Commodity Futures Trading Commission (CFTC) regarding its Customer Protection Fund (CPF). The GAO ruled that the CFTC “has a nondiscretionary duty...
Texas Crime Laboratory Whistleblower Alleges Corruption and Misconduct
An employee of the Fort Worth Police Crime Laboratory has filed a whistleblower complaint alleging “an extreme lag in testing of child sexual abuse cases” and “falsification of records and policy violations that could affect hundreds of criminal cases,” according...
SEC Issues $114 Million Whistleblower Award – The Largest in SEC History
On October 22, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $114 million, the largest award in the history of the SEC Whistleblower Program. The award is for more than double the amount of the...
New Book “The Whistleblowers” Sheds Light on South African Whistleblowers
Author Mandy Wiener has written a new book entitled The Whistleblowers, which shares the stories and experiences of whistleblowers in South Africa, according to an October 6 article from The South African. The book "looks at a cross-section of people in South Africa...
Staff Members at Curtin University Allege Bullying, Corruption, and Misconduct
A group of staff members at Curtin University in Perth, Australia, have sent an anonymous email to university chancellor Andrew Crane, accusing “three staff members of corruption and bullying,” according to an October 9 Brisbane Times article. The email, which is...
Leading Whistleblower Attorney: “Congress Should Pass Stronger Whistleblower Protections”
Whistleblower Network News’s recent Marist poll on whistleblowing reveals that a majority of Americans believe Congress should prioritize passing stronger protections for corporate whistleblowers. Based on this polling data, whistleblower attorney Stephen M. Kohn, partner at qui tam whistleblower law...
Pennsylvania Man and His Companies to Pay CFTC Over $1.2 Million for Forex Trading Scheme
On October 9, the U.S. Commodity Futures Trading Commission (CFTC) announced an order of default judgment, finding that Michael Salerno and his companies Black Diamond Forex LP, BDF Trading LP, and Advanta FX engaged in a foreign currency (forex) trading...
SEC Whistleblower Awarded $800,000
On October 15, the U.S. Securities and Exchange Commission (SEC) announced an $800,000 whistleblower award issued to an individual whose disclosure instigated an SEC investigation, which led to two successful enforcement actions. “The whistleblower provided the Commission with a detailed...
OSHA Has Resolved Only 2% of Reports of Retaliation Against COVID Whistleblowers, New Report Finds
The COVID-19 pandemic has added new significance to workplace safety—workplaces and employees must now navigate state and federal health guidelines that aim to protect individuals from the coronavirus. However, according to recent reports, the U.S. Department of Labor’s Occupational Safety...
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