Whistleblower News and Qui Tam Blog

SEC Whistleblower 2024 Report Details Continued Success of Program

Geoff Schweller

Published on November 22, 2024
Honest Corporate Disclosure Dims Under New DOJ Evaluation of Corporate Compliance Programs

Benjamin Gicqueau

Published on November 20, 2024
SEC Enforcement Director Highlights Increased Penalties for Violations of Whistleblower Rule

Geoff Schweller

Published on November 15, 2024
CFTC Awards $4 Million to Two Whistleblowers, Underscoring Importance of Timely Disclosures

Geoff Schweller

Published on November 12, 2024
Supreme Court Seems Poised to Support Whistleblower in E-Rate False Claims Act Case

Geoff Schweller

David Colapinto

Published on November 12, 2024
Whistleblower Attorney Presents on U.S. Anti-Money Laundering Law at KYC360 Forum in Jersey

Allison Nguyen

Published on November 8, 2024
TD Bank’s Record $3 Billion Settlement Underscores Potential of AML Whistleblower Program

Geoff Schweller

Published on November 5, 2024
In Landmark Whistleblower Case Raytheon to Pay $950 Million Over Charges of Bribery and Defective Pricing

Geoff Schweller

Published on November 1, 2024
Whistleblowers are Key to CFTC’s Priority of Combating Voluntary Carbon Market Fraud

Erin Craig

Allison Nguyen

Published on November 1, 2024
KKC Meets with Indonesian Delegation to Discuss Transnational Whistleblower Laws

Erin Craig

Published on October 31, 2024
U.S. Attorney Office “Whistleblower” Programs Sow Confusion and Pose Risks to Corporate Whistleblowers

Geoff Schweller

David Colapinto

Published on October 28, 2024
Unitary Executive Theory Surfaces in Court: District Court Rules Qui Tam Provisions of the False Claims Act Unconstitutional

Benjamin Gicqueau

Allison Nguyen

Published on October 24, 2024

Whistleblower News and Qui Tam Blog

SEC Whistleblower 2024 Report Details Continued Success of Program

Honest Corporate Disclosure Dims Under New DOJ Evaluation of Corporate Compliance Programs

SEC Enforcement Director Highlights Increased Penalties for Violations of Whistleblower Rule

CFTC Awards $4 Million to Two Whistleblowers, Underscoring Importance of Timely Disclosures

Supreme Court Seems Poised to Support Whistleblower in E-Rate False Claims Act Case

Whistleblower Attorney Presents on U.S. Anti-Money Laundering Law at KYC360 Forum in Jersey

TD Bank’s Record $3 Billion Settlement Underscores Potential of AML Whistleblower Program

In Landmark Whistleblower Case Raytheon to Pay $950 Million Over Charges of Bribery and Defective Pricing

Whistleblowers are Key to CFTC’s Priority of Combating Voluntary Carbon Market Fraud

KKC Meets with Indonesian Delegation to Discuss Transnational Whistleblower Laws

U.S. Attorney Office “Whistleblower” Programs Sow Confusion and Pose Risks to Corporate Whistleblowers

Unitary Executive Theory Surfaces in Court: District Court Rules Qui Tam Provisions of the False Claims Act Unconstitutional

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