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Blog
Jun
16
Whistleblower
Whistleblower News: Meat Plants, Coronavirus Waivers, Apple EU Antitrust, Defence Contractor Fraud
Exports to China rose while United States "perilously close to the edge in terms of our meat supply."
Jun
15
Whistleblower
Whistleblower News: Amazon, Flash Crash, Healthcare fraud
State investigators in both California and Washington are examining Amazon's business practices
Jun
12
Whistleblower
Whistleblower News: Goldman Sachs, California False Claims Act, Crypto Ponzi
Goldman Sachs is trying to get federal prosecutors to ease up on the bank for its role in a brazen scheme to loot billions of dollars
Jun
11
Whistleblower
Whistleblower News: Amazon EU Antitrust, DoD False Claims, Ernst & Young
The European Union is set to file formal antitrust charges against Amazon over its use of third-party seller data
Jun
10
Whistleblower
Whistleblower News: Dermatology Drugs Antitrust, Amazon Facebook & Google, FCPA
A group of attorneys general from U.S. states and territories sued 26 manufacturers of dermatology drugs on Wednesday
Jun
9
Whistleblower
Whistleblower News: $6M CFTC Whistleblower Award, $69M Medicare False Claims, COVID-19 Pump & Dump
The Commodity Futures Trading Commission today announced it will award more than $6 million to a whistleblower
Jun
8
Whistleblower
Whistleblower News: Largest Ever SEC WB Award, Meatpackers Antitrust, TRICARE Kickbacks
The US Securities and Exchange Commission has paid out its largest-ever whistleblower award — nearly $50 million
Jun
5
Whistleblower
Whistleblower News: $50M Whistleblower Award, Madoff, Chicken Price Fixing, Raytheon
A nearly $50 million whistleblower award to an individual who provided detailed, firsthand observations of misconduct by a company
Jun
4
Whistleblower
Whistleblower News: Chicken Price Fixing, Google Privacy, Disaster Relief False Claims
Four current and former chicken industry executives, including Pilgrim's Pride CEO Jayson Penn, have been indicted for price fixing
Jun
3
Whistleblower
Sexual Harassment News: Apple, False Claims Act, Commodity Futures Fraud
Apple Inc must face part of a lawsuit claiming it fraudulently concealed falling demand for iPhones
Jun
2
Whistleblower
Whistleblower News: SNAP False Claims, Mexican Bond Rigging, UM professor Money Laundering
Mississippi Department of Health Services to pay the United States $5 million to resolve allegations that it violated the False Claims Act
Jun
1
Whistleblower
Whistleblower News: Whistleblower influx, Madoff, Carvana Insider Trading
4,000 or so whistleblower complaints from the middle of March through mid-May—a 35% rise from the same period in 2019
May
29
Whistleblower
Whistleblower News: BitClave refunds $25.5M, FOREX Rigging
SEC charges for conducting an unregistered initial coin offering (ICO) of digital asset securities
May
28
Whistleblower
Whistleblower News: Facebook, Home Trading
Facebook insiders and critics filed a confidential whistle-blower's complaint to the Securities and Exchange Commission
May
27
Whistleblower
Whistleblower News: SEC Whistleblowers, Pharmacy Chains, Insider Trading Senators
The agency is seeing a surge in tips and whistleblower complaints
May
26
Whistleblower
Whistleblower News: USF Whistleblower, Coutts Banker on Trial
USF has agreed to pay $2,561,727 to resolve allegations under the False Claims Act
May
22
Whistleblower
Whistleblower News: Senior Investors, CFTC COVID-19 Advisory, NY State Whistleblower Law
SEC shuts down Ponzi scheme targeting senior citizens in Southern California
May
21
Whistleblower
Whistleblower News: Navinder Sarao, Coronavirus, Apple
New book reveals fresh details about the man authorities blamed for the 2010 Flash Crash
May
20
Whistleblower
Whistleblower News: Santander, Luckin Coffee, Boeing, COVID-Relief Fraud
Santander violated consumer protection laws by placing borrowers with subprime credit into auto loans
May
19
Whistleblower
Whistleblower News: Meat Processing Antitrust, Warren Buffett, Forex Fraud
A few large companies monopolize the vast majority of meat processing
Page 26 of
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