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Blog
Dec
5
Whistleblower
Whistleblower News: Opioid CEO, Defense Contractor Fraud, Glencore, FCPA
Former Purdue Pharma LP chief executive officer is accused of playing a key role in fueling the opioid crisis
Dec
4
Whistleblower
Whistleblower News: Navistar, Autonomy, PG&E, Boeing
Navistar International and its defense unit are accused of bilking almost $1.3 billion from the U.S. government
Dec
3
Whistleblower
Whistleblower News: CFTC, Boeing 737 Max, Google, Facebook
Actions filed exceeded CFTC average over the prior five fiscal years, awarded more than $1.3 billion in monetary relief
Nov
22
Whistleblower
,
Qui Tam
Whistleblower News: Qui Tam, False Claims, Flash Crashes, Facebook
"Qui tam" — short for the Latin phrase "qui tam pro domino rege quam pro se ipso in hac parte sequitur,"
Nov
21
Whistleblower
Whistleblower News: WeWork, Braskem, McKinsey, Och-Ziff, JPMorgan, Westpac Bank
NYAG is examining is whether WeWork's founder and former chief executive, Adam Neumann, indulged in self-dealing to enrich himself.
Nov
20
Whistleblower
Whistleblower News: False Claims Act, SEC Whistleblowers, DirectView, DoorDash
Allegations brought under the whistleblower or qui tam provision of the False Claims Act
Nov
19
Whistleblower
Whistleblower News: Crypto Fraud, Juul, Boeing
Prosecutors allege defrauded more than 3,500 victims for over $11 million in cryptocurrency fraud
Nov
18
Whistleblower
Whistleblower News: JPMorgan, Herbalife, B&H
Department of Justice has charged another former JPMorgan Chase & Co executive with alleged racketeering
Nov
15
Whistleblower
Whistleblower News: False Claims, FCPA, Uber
False Claims Act violations arising from the alleged payment of kickbacks
Nov
14
Whistleblower
Whistleblower News: Google, False Medicaid Claims, False Claims Act, Commodity Pool
I'm the Google whistleblower. The medical data of millions of Americans is at risk
Nov
13
Whistleblower
Whistleblower News: McKinsey, SoftBank, Overstock, Manipulative Trading
Prosecutors are examining the consulting company's behavior in at least two bankruptcy cases
Nov
12
Whistleblower
Whistleblower News: Google, CFTC, FCPA, Binary Options, Wells Fargo
Secret transfer of personal medical data of up to 50m Americans from one of the largest healthcare providers in the US to Google
Nov
8
Whistleblower
Whistleblower News: False Claims Act, Spoofing, Juul, Biogen
Whistleblowers will receive a combined total of $3,749,000 plus accrued interest from the proceeds of the settlement
Nov
7
Whistleblower
Whistleblower News: Boeing, 1MDB, Ponzi Scheme, Facebook
Boeing whistleblower has claimed that passengers on its 787 could be left without oxygen if the cabin were to suffer a sudden decompression
Nov
6
Whistleblower
Whistleblower News: AT&T, Fitbit, Tenet, Boeing
The US government has spent a decade feebly trying to stop carriers from lying about "unlimited" data plans. It's not working
Nov
5
Whistleblower
Whistleblower News: Whistleblower Protection, Insider Trading, Pyramid Scheme
Fraudulent $23 million securities offering based on false statements to investors
Nov
4
Whistleblower
Whistleblower News: Under Armour, SEC, Swaps Dealer, Uber Hackers
Under Armour is the subject of federal investigations by the Justice Department and SEC over its accounting practices
Nov
1
Whistleblower
Whistleblower News: Juul, Blockchain, Boeing Cracks
Leading e-cigarette-maker Juul knowingly sold a large amount of contaminated mint-flavored e-liquid
Oct
31
Whistleblower
Whistleblower News: Hanford, 1MDB, AWS, Bribery Scheme
Hanford is ground zero for whistleblowing in America
Oct
30
Whistleblower
Whistleblower News: Juul, Xanax, Boeing, AIG
e-cigarette giant sold at least one million contaminated nicotine pods and refused to recall them
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