Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to…
As reported in a recent Wall Street Journal article, the CFTC Whistleblower Program is confronting…
Update: On July 22, 2022, the Tenth Circuit affirmed the jury verdict and the decisions…
When Congress enacted the whistleblower protection provision of the False Claims Act, it recognized…
Companies “cook the books” when they use accounting schemes and tricks to falsify their…
In a decision finding that Delta violated the anti-retaliation provision of the AIR21 whistleblower protection…
The National Defense Authorization Act for Fiscal Year 2021 (NDAA) that was enacted on January…
The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering…
The omnibus appropriations bill that President Trump signed into law on December 27, 2020 includes…
Congress has passed the the FY2021 Department of Defense Authorization bill, which includes the Anti-Money…
The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that…
On December 1, 2020, the DC Council passed the False Claims Amendment Act of 2020,…
