The North American Securities Administrators Association (NASAA) announced it released for public comment a proposed model law to help states incentivize individuals to come forward … Continued
IRS Whistleblower Office Issues $120 Million in Awards in FY 2019 The IRS Whistleblower Reward Program recently released its annual report, which reveals that … Continued
A Colorado jury awarded former Raytheon engineer Bruce Casias $43,000 in back pay and $1M in compensatory damages in a Defense Contractor Whistleblower Protection … Continued
Whistleblower protection lawyer Jason Zuckerman will speak at the October 4th Taxpayers Against Fraud annual conference about developments under whistleblower protection laws. The Taxpayers Against … Continued
On July 24, 2019, the SEC announced that Facebook, Inc. has agreed to pay $100 million to resolve charges that Facebook made misleading disclosures regarding … Continued
Although plagued by delays and other challenges, the IRS Whistleblower Reward Program has achieved some success in encouraging insiders with information about significant tax … Continued
What is Channel Stuffing? Channel stuffing is an improper revenue recognition practice in which a company fraudulently inflates its sales and earnings by sending excessive … Continued
$4.5M SEC Whistleblower Award Underscores Incentives to Report Internally On May 24, 2019, the SEC awarded $4.5M to a whistleblower whose disclosures to his employer … Continued
In February 2017, Sanford Wadler, a former in-house lawyer at Bio-Rad, secured a record $11M verdict in his whistleblower retaliation lawsuit. Despite his stellar … Continued
On February 19th, a Colorado jury awarded Brandon Fresquez $1,050,000 in damages in his FRSA whistleblower retaliation claim against BNSF Railway Company. The verdict form … Continued
On February 6, 2019, the U.S. Department of Labor ordered Hermitage Club Realty LLC (Hermitage), a real estate company based in Vermont, to provide … Continued
In a unanimous opinion in Bailets v. Pennsylvania Turnpike Commission, the Pennsylvania Supreme Court affirmed an award of $1.6 million in non-economic damages in a … Continued