Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


Connect
FCPA Blog Daily News

Entries in Whistleblower (202)

Monday
Mar132017

CA Inc. whistleblower who alleged overcharges awarded $10 million

Information technology firm CA Inc. will pay $45 million to resolve allegations that it made false statements and claims in connection with a U.S. government contract, the Justice Department said Friday.

Click to read more ...

Friday
Mar032017

Caylor and Sorensen: Report a Canadian tax evader and make money?

Maybe. Canada has had a tax whistleblower program for four years, the Offshore Tax Informant Program (OTIP).

Click to read more ...

Wednesday
Feb082017

Doctor awarded $11 million for blowing whistle on hospital overbilling

A physician who alleged in a federal whistleblower lawsuit that his former employer encouraged employees to overbill federal programs for higher and more expensive levels of medical service than were actually performed will collect about $11.4 million.

Click to read more ...

Thursday
Jan262017

Rolls-Royce Aftermath: Should we all stop using agents?

Writing in The Guardian, the paper’s financial editor Nils Pratley recently summed up £671 million ($800 million) in fines meted out to Rolls-Royce, in the aftermath of the various corruption investigations, as “big, ugly and serious."

Click to read more ...

Monday
Jan232017

Three SEC whistleblowers split $7 million award

The Securities and Exchange Commission Monday awarded more than $7 million to three whistleblowers who helped the agency stop a fraudulent investment scheme.

Click to read more ...

Friday
Jan202017

SEC: Seattle bank impeded whistleblowers during investigation

HomeStreet Inc. settled SEC allegations Thursday that it conducted improper hedge accounting and later took illegal steps to impede employees from talking to the SEC about it.

Click to read more ...

Tuesday
Jan172017

SEC: BlackRock impeded whistleblower rights

New York-based asset manager BlackRock Inc. agreed Tuesday to pay a $340,000 penalty to settle SEC charges that it forced more than a thousand exiting employees to waive their ability to obtain whistleblower awards.

Click to read more ...

Tuesday
Jan102017

SEC awards $5.5 million to whistleblower

The Securities and Exchange Commission Friday awarded more than $5.5 million to a whistleblower who provided critical information that helped uncover and stop an ongoing scheme.

Click to read more ...

Tuesday
Dec272016

SandRidge Energy penalized $1.4 million for firing and impeding whistleblower

An Oklahoma-based oil-and-gas company that allegedly retaliated against an internal whistleblower and used illegal separation agreements agreed to pay the SEC a $1.4 million penalty.

Click to read more ...

Tuesday
Dec202016

SEC says NeuStar tried to impede whistleblowing

The Securities and Exchange Commission fined a Virginia-based technology company $180,000 Monday for using severance agreements that impeded former employees from communicating information to the SEC.

Click to read more ...

Monday
Dec122016

SEC awards whistleblower $900,000

The Securities and Exchange Commission awarded more than $900,000 to a whistleblower Friday whose tip led to multiple SEC enforcement actions.

Click to read more ...

Friday
Dec092016

Two doctors split $2.7 million whistleblower award in false claims settlement with Miami hospital

Two doctors who alleged in a lawsuit filed under the False Claims Act that another doctor at a Florida not-for-profit hospital was performing unnecessary cardiac procedures and studies were awarded $2.7 million Wednesday as part of a $12 million settlement.

Click to read more ...