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Whistleblowing

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CFTC Adopts Presumption of 30% Whistleblower Awards for Cases Under $5 Million

By shifting the burden to those who would seek lower payouts, the rule is meant to cut delays and make awards for small claims more predictable.

DA Reduces Felony Charges Against LAPD Officer Who Secretly Recorded Colleagues

Apple and Jon Prosser Ask Court to Vacate Default in iOS Leak Suit

KPMG Admits Client Data Was Shared as ASIC Opens Formal Probe

Whistleblower Documents Allege CIT Trainees Worked on Hired Electric Cars Without Firms’ Knowledge

Malaysia Will Not Oppose Jho Low’s US Pardon Bid, Anwar Says

Judge Curbs Aimee Bock’s Access to Case Files After Alleged Leaks

South Africa Unveils Draft Whistle-Blower Bill for Public Comment

Panama Papers at 10 Show Ongoing Trials and Lasting Impact

O’Sullivan Defends R200,000 McBride Payment as Parliament Probes Ipid Infiltration Claims

DOJ Issues First Antitrust Whistleblower Award, $1 Million Tied to EBLOCK Bid-Rigging Case

DOJ Reports Record $6.8 Billion in False Claims Act Recoveries for FY2025

Kaiser Permanente Affiliates to Pay $556 Million to Settle Medicare Advantage Upcoding Case

Dana-Farber to Pay $15 Million to Resolve DOJ Claims Over Manipulated Data in NIH-Funded Studies

HMRC Launches US-Style Whistleblower Rewards for High-Value Tax Cases

House Panel Sets Dec. 3 Deadline in Probe of NJ Organ Network Over ‘Reanimation’ Allegation

State Audit Faults Iron County Controls After $164K in Permit Cash Went Missing

DOJ Launches Cross-Agency Trade Fraud Task Force Targeting Tariff Evasion

ATO Whistleblower Richard Boyle Avoids Conviction, Gets 12-Month Good Behaviour Bond

Court Reserves Decision on Convictions for ATO Whistleblower Richard Boyle