The Department of Justice’s enforcement of the False Claims Act (FCA) remained robust in 2024, with recoveries totaling $2.9 billion across 558 settlements and judgments,…
Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO
While patients sweltered in 99-degree heat and hospitals ran out of vital supplies, Steward Health Care’s CEO Ralph de la Torre was living large on…
Trump’s New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs
In a stunning series of moves, newly appointed Attorney General Pamela Bondi has unleashed a sweeping overhaul of the Justice Department, delivering a fatal blow…
Brink’s Subsidiary Agrees to $92 Million in Penalties Over Money Transport Violations
Brink’s Global Services USA (BGS USA), a subsidiary of The Brink’s Company, has reached settlements with two federal agencies regarding investigations into its cross-border currency…
How to Survive as a Whistleblower in the Private Equity Sector
When private equity insiders spot fraud or corruption, coming forward safely requires careful planning and understanding of legal protections. Here’s how to protect yourself while…
ByteDance Whistleblower Wins Right to Jury Trial in Arbitration Dispute
A federal judge has ruled that ByteDance’s former U.S. engineering chief will get his day in court to challenge the company’s attempt to force arbitration…
CFTC Acting Chair Names Former DOJ Prosecutor to Lead Enforcement Division
Acting Commodity Futures Trading Commission Chairman Caroline Pham has appointed Brian Young, a former Justice Department prosecutor, to serve as interim director of the agency’s…
DOJ’s New Whistleblower Program: A Game-Changer in Fighting Corporate Crime
The Justice Department just rolled out a revolutionary weapon against corporate corruption: immunity for whistleblowers who expose their employers’ dirty laundry. This isn’t just another…
How a Whistleblower Exposed a $100 Billion JPMorgan Risk Coverup
America’s largest bank has been cooking its books to appear less risky than it really is, according to an explosive whistleblower report that reveals how…
SEC Imposes $90 Million Penalty on Two Sigma for Whistleblower Rule Violations
The Securities and Exchange Commission (SEC) announced on January 16 that New York investment advisers Two Sigma Investments LP and Two Sigma Advisers LP have…