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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


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FCPA Blog Daily News

Entries in whistleblower award (70)

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).

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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.

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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.

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Tuesday
Dec202016

Forest Labs whistleblower collects $7.8 million for ‘speaker fees’ settlement

The DOJ Thursday settled a case with a pharma company accused of paying doctors illegal speaking fees.

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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.

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Tuesday
Dec062016

SEC awards $3.5 million to whistleblower, denies two other claims

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.

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Friday
Nov182016

Jordan Thomas: The SEC received 4,200 whistleblower tips in FY2016, 238 about the FCPA

The SEC’s Office of the Whistleblower delivered its annual report to Congress Tuesday, detailing the historic success of the Whistleblower Program this fiscal year.

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Tuesday
Nov152016

SEC awards whistleblower $20 million

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."

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Thursday
Oct272016

Two whistleblowers split $29 million in nursing home false claims settlement

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.

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Friday
Oct072016

Tenet Healthcare pays $513 million for fraud and kickbacks, whistleblower awarded $84 million

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. 

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Wednesday
Sep282016

Anheuser-Busch InBev pays SEC $6 million for India FCPA offenses and impeding whistleblower

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.

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Wednesday
Sep212016

SEC awards whistleblower $4 million

The SEC Tuesday awarded a whistleblower more than $4 million for original information that alerted the agency to a fraud.

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