Whistleblower and Qui Tam Blog
March 2020
Fraudsters take advantage of a crisis, even when lives are at stake. This type of misconduct is why America’s first […]
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March 2020
Howard Wilkinson, the Dankse Bank whistleblower who risked everything to expose a money-laundering scheme of over $230 billion flowing through […]
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The Consumer Financial Protection Bureau (Bureau) has proposed adding monetary rewards to its whistleblower program. In a recent submission to […]
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Last week, the United States announced it filed a complaint, intervening in a Medicaid fraud case against drug maker Mallinckrodt […]
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March 2020
Last week, the Department of Justice (“DOJ”) and Attorney General William P. Barr announced its National Nursing Home Initiative (“Initiative”). […]
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March 2020
The Department of Justice (“DOJ”) announced another False Claims Act (“FCA”) settlement centered around a health services company’s practice of […]
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Singaporean Shipping Company, Unix Line PTE Ltd., pled guilty to violations of ocean pollution under the Act to Prevent Pollution […]
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March 2020
Every month, the Securities and Exchange Commission (SEC) publishes Notices of Covered Actions for each SEC action where a final […]
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Today, the Securities and Exchange Commission (SEC) announced a whistleblower award of $7 million given to an individual whose information […]
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February 2020
Two countries are moving closer to providing whistleblower rewards as part of their anti-corruption programs. In December of 2019, the […]
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