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 award (71)
Maybe. Canada has had a tax whistleblower program for four years, the Offshore Tax Informant Program (OTIP).
The Securities and Exchange Commission Monday awarded more than $7 million to three whistleblowers who helped the agency stop a fraudulent investment scheme.
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.
The DOJ Thursday settled a case with a pharma company accused of paying doctors illegal speaking fees.
The Securities and Exchange Commission awarded more than $900,000 to a whistleblower Friday whose tip led to multiple SEC enforcement actions.
The Securities and Exchange Commission Monday awarded a whistleblower about $3.5 million for original information that led to a successful enforcement action. Two other whistleblowers had their claims denied, and one of them appealed the decision.
The Securities and Exchange Commission Monday awarded more than $20 million to a whistleblower who helped the SEC act "against wrongdoers before they could squander the money."
Two former employees of a company that operates a chain of skilled nursing facilities across the country were awarded $29 million as part of a False Claims Act settlement.
Hospital chain Tenet Healthcare Corporation and two Atlanta-area subsidiaries will pay over $513 million to resolve criminal charges and civil claims for a scheme to defraud the United States and to pay kickbacks in exchange for patient referrals.
Anheuser-Busch InBev paid $6 million Wednesday to settle charges that it violated the Foreign Corrupt Practices Act and impeded a whistleblower who reported the misconduct.