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Apr
20
Whistleblower
Whistleblower News: Delta Refunds Lawsuit, Eni Graft charges, SEC
Steve Berman, an attorney at Hagens Berman representing consumers called "Delta's actions in light of the pandemic utterly unacceptable."
Apr
17
Whistleblower
Whistleblower News: Airline Refunds, Ticketmaster Refunds, Canopy Growth, BAT
Airlines sitting on $10 billion in travel vouchers that should have been cash refunds from canceled flights
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
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