The Securities and Exchange Commission Tuesday announced an award of nearly $4 million to a whistleblower who tipped the agency and helped with the follow-on investigation.
Entries in Whistleblower (203)
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.
Maybe. Canada has had a tax whistleblower program for four years, the Offshore Tax Informant Program (OTIP).
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.
The Securities and Exchange Commission Monday awarded more than $7 million to three whistleblowers who helped the agency stop a fraudulent investment scheme.
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.
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.
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.
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.
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.
The Securities and Exchange Commission awarded more than $900,000 to a whistleblower Friday whose tip led to multiple SEC enforcement actions.