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Blog
Apr
16
Whistleblower
Whistleblower News: $27M to SEC Whistleblower, Stimulus funds, FCA
Award of more than $27 million to a whistleblower who alerted the agency to misconduct
Apr
15
Whistleblower
Whistleblower News: Shareholder Lawsuits, Medicare False Claims, 1MDB
U.S. companies walk legal tightrope as earnings season kicks off
Apr
14
Whistleblower
Whistleblower News: Whistleblowers, COVID-19 fraud, Goldman FCPA
Most whistleblowers are not Julian Assange or Edward Snowden; they are regular people who happen to discover something wrong
Apr
13
Whistleblower
Whistleblower News: COVID-19 Scam, Insider Trading, Airline Refunds
millions of nonexistent respirator masks to the Department of Veterans Affairs in exchange for large upfront payments
Apr
10
Whistleblower
Whistleblower News: EDGAR Hacking, Facebook, Medicare False Claims
EDGAR, or the Electronic Data Gathering, Analysis, and Retrieval, is an SEC system where companies submit official company filings
Apr
9
Whistleblower
Whistleblower News: Virus Recovery Funds, Zoom, Airlines, FCA
investment firm pitched wealthy investors in recent days on a way to make returns of 22% to 175%
Apr
8
Whistleblower
Whistleblower News: United Airlines, COVID-19 Scams, iQiyi
Passenger said United denied cash refund request after coronavirus pandemic canceled flights.
Apr
7
Whistleblower
Whistleblower News: Goldman Sachs, Cantor Fitzgerald, FCA, Fox
Goldman Sachs Group Inc must face a shareholder class action
Apr
6
Whistleblower
Whistleblower News: False Claims Act, Coronavirus, Ventilator Manufacturers
MiMedx Group Inc will pay $6.5 million to resolve allegations that it violated the False Claims Act
Apr
3
Whistleblower
Whistleblower News: Coronavirus Scams, Kickbacks, Flash Crash, NYSE Data
SEC's Office of Investor Education and Advocacy issues alert to warn investors about investment frauds
Apr
2
Whistleblower
Whistleblower News: Zantac, Coronavirus Fraud, Medicare Fraud
FDA requested Wednesday that manufacturers immediately pull all prescription and over-the-counter versions of the drug.
Apr
1
Whistleblower
Whistleblower News: Rio Tinto, Plastic, Marriott, Covid19
Rio Tinto accused of violating human rights
Mar
31
Whistleblower
Whistleblower News: Congressional Insider Trading, Juul, Rite Aid
series of stock transactions made by lawmakers ahead of the sharp market downturn stemming from the spread of coronavirus
Mar
30
Whistleblower
Whistleblower News: SEC Whistleblower, Leonie Group, Price Gouging
Securities and Exchange Commission today announced an award of $450,000 to a whistleblower
Mar
27
Whistleblower
Whistleblower News: Medicare Fraud, Insider Trading, Covid 19 Fraud
Anthem Inc. overcharged the U.S. government by millions of dollars for services provided to Medicare patients
Mar
26
Whistleblower
Whistleblower News: Price Gouging, Penny Stocks, Ponzi Scheme
32 U.S. states have a message for the nation's leading online platforms: You are not doing enough to stop price gouging amid the coronavirus crisis
Mar
25
Whistleblower
Whistleblower News: FCA, IRS Whistleblower, Stanley Sporkin, SEC Awards
The False Claims Act originated from the misappropriation of money that occurred during the Civil War
Mar
24
Whistleblower
Whistleblower News: $1.6M to Whistleblower, False Claims Act, Insider Trading
$1.6 million to SEC whistleblower whose information tipped the agency to securities law violations
Mar
23
Whistleblower
Whistleblower News: Market Manipulation, Digital Assets, Coronavirus Scams
During times of strenuous market conditions, market manipulators can take advantage of the chaos
Mar
20
Whistleblower
Whistleblower News: Crypto-market, Swedbank, Cum-Ex Trading, Hapoalim
Bitcoin crashed to its worst day in seven years. But plummeting prices weren't the only problem for investors
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