B.C. Securities Commission pays whistleblower $25,000
The aim of the whistleblower program is to increase the number and quality of public tips about investment fraud and other forms of market misconduct
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The aim of the whistleblower program is to increase the number and quality of public tips about investment fraud and other forms of market misconduct
The move will require affected companies to adapt their compliance programs, attorneys say.
The public comment period on FinCEN's proposed rules for the Anti-Money Laundering Whistleblower Improvement Act closes June 1, 2026 — and what's at stake is significant. Congress...
Highlights The $549.5 million Perfectus Aluminum settlement is more than ten times larger than the previous record for a customs-related False Claims Act (FCA) resolution and t...
The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Proposed Rule to implement the Anti-Money Laundering Whistleblower Improvement Act (“AML WIA”). Whistleblower...
The Victims' Recovery Law Center Explains the Civil Accountability Mechanism Behind False Claims Act Litigation and the Retaliation Protections Available to Employees Who Report In...
VLSI Technology LLC urged the Federal Circuit Tuesday to unseal at least part of an anonymous whistleblower report that allegedly shows a connection between Intel Corp. and Patent...
On May 19, 2026, the Commodity Futures Trading Commission’s (CFTC or the Commission) Division of Enforcement (the Division) issued CFTC Letter No. 26-15, a new Staff Advisory setti...
On May 27, 2026, the U.S. Department of Justice (DOJ) issued new guidance to the Fraud Section of the Civil Division and assistant U.S. attorneys investigating False Claims Act (FC...
Государственный департамент США предложил вознаграждение в размере до $10 млн за информацию о хакерских группировках с кодовыми обозначениями UNC5792 и UNC4221, атакующих пользоват...
On May 18, a federal jury in Massachusetts returned a $885 million verdict against Takeda Pharmaceuticals, finding that Takeda entered into an anticompetitive patent settlement tha...
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