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Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption
Cites FCPA & FCA as powerful detection and enforcement tools In remarks delivered to a group of Italian and American leaders and law enforcement officials on Thursday in Rome, U.S. Attorney General Loretta E. Lynch highlighted the powerful tools the...
UBS Whistleblower Gives Behind the Scenes Look into Swiss Bank Secrecy
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in the twenty-five year history of federal qui tam or whistleblower reward laws, for reporting IRS Tax Fraud. This month the former international banker and wealth manager...
Tax Court Ruling: Landmark Victory for Whistleblowers
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in the twenty-five year history of federal qui tam or whistleblower reward laws, for reporting IRS Tax Fraud. This month the...
UBS Whistleblower Chronicles the Demise of Swiss Banking Secrecy
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in the twenty-five year history of federal qui tam or whistleblower reward laws, for reporting IRS Tax Fraud. This month the...
Wildlife Advocates Doubt Fake Rhino Horn Scheme Will End Illegal Trade
Pembient, a U.S. Company, is using 3D technology to engineer ‘cultured’ rhino horn containing a mixture of real rhino DNA signature and keratin. Pembient believes it can reduce the economic incentive for poachers by flooding the market with the synthetic...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that fiscal year 2016, which ended on September 30, 2016, was a record year for SEC enforcement. The agency reached new highs in enforcement in all areas, especially...
FBI Whistleblowers Ask Federal Circuit to Uphold Whistleblower Protections for FBI Employees
October 12, 2016. Washington, D.C. Monday, the National Whistleblower Center and FBI whistleblowers Fred Whitehurst, Jane Turner, Mike German and Robert Kobus (Amici) filed an amicus curiae brief in a case before the Court of Appeals for the Federal Circuit....
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that the fiscal year 2016, which ended on September 30, 2016, was a record year for SEC enforcement. The agency reached new highs in enforcement in all areas,...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that fiscal year 2016, which ended on September 30, 2016, was a record year for SEC enforcement. The agency reached new highs in enforcement in all areas, especially...
Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges
Washington D.C. October 9, 2016. Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed to pay a combined total amount of U.S. criminal and regulatory penalties of approximately $412 million to settle charges it...
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