Yesterday, China’s two main judicial agencies released a joint judicial interpretation on bribery, corruption, and misappropriation of official funds.
Entries in Whistleblower (167)
The U.S. Commodity Futures Trading Commission awarded more than $10 million to a whistleblower last week who provided key original information that led to a successful CFTC enforcement action.
Since the inception of the SEC Whistleblower Program, the agency has paid $57 million in awards to 26 whistleblowers. From the information released by the SEC Office of the Whistleblower, however, none of these awards was based on information about FCPA violations.
The SEC said last week it paid almost $2 million to three whistleblowers. The biggest award -- about $1.8 million -- went to one of the whistleblowers.
The biggest doctor-led cancer care provider in the United States and a Florida subsidiary paid $34.7 million Tuesday to resolve whistleblower allegations they performed and billed for procedures that weren't medically necessary.
The U.S. Securities and Exchange Commission released an Order Determining Whistleblower Award Claim for more than $700,000 to one person, but denying an award to three other claimants for the same matter.
Secrets. We all have them. It’s human nature to keep them. But given recent enforcement actions initiated by whistleblowers, one thing is clear: a good secret has a high price tag.
An Indiana-based furniture company that filed a federal whistleblower lawsuit against a competitor for evading U.S. import duties on deliveries from China will collect $2.25 million as part of a settlement.