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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


FCPA Blog Daily News

Entries in whistleblower award (76)

Friday
Aug112017

Whistleblower collects $9 million in federal mortgage settlement

A former employee of a New Jersey mortgage company was awarded $9 million Tuesday when the company settled allegations that it violated standards for home loans backed by federal agencies.

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Friday
Jul282017

SEC awards whistleblower $1.7 million

The SEC Thursday announced a whistleblower award of more than $1.7 million to a company insider.

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Tuesday
Jul252017

SEC announces $2.5 million whistleblower award to government employee

The SEC Tuesday awarded nearly $2.5 million to an employee of a domestic government agency.

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Friday
Jun022017

Former NYC software technician earns $30 million from false claims settlement

A software technician who worked for the City of New York's health care division was awarded $30 million for filing a whistleblower lawsuit that alleged a software vendor misrepresented what its product could do and paid kickbacks to some customers.

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Tuesday
May022017

Company insider awarded $500K for tipping SEC to ‘well-hidden’ misconduct

The Securities and Exchange Commission said Tuesday a company insider earned a whistleblower award of more than $500,000.

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Tuesday
Apr252017

SEC whistleblower awarded nearly $4 million

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.

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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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