Whistleblower Network News
JANUARY 18, 2024
In December, the United Nations held the tenth session of the Conference of the States Parties (CoSP10) to the United Nations Convention against Corruption (UNCAC) in Atlanta. The Conference is the largest global anti-corruption gathering. Article 5 , and the IUCN’s Marseille Resolution 115, WCC-2020-Res-115 ).
Whistleblower Network News
NOVEMBER 6, 2023
Kohn , founding partner of Kohn, Kohn & Colapinto LLP and Chairman at the National Whistleblower Center , will be speaking at Georgetown University’s ECo Talks Series discussing the issue of Blowing the Whistle on International Climate Corruption.
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Whistleblower Network News
AUGUST 5, 2024
The DOJ’s Corporate Whistleblower Awards Pilot Program will offer awards to individuals who blow the whistle on corporate crimes under the jurisdiction of the DOJ which are not covered by other whistleblower programs.
Whistleblower Network News
JUNE 17, 2024
Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million to settle allegations of fraud, market manipulation, and impeding the ability of employees to blow the whistle. The CFTC Whistleblower Program is proving to be a critical tool in efforts to combat corruption globally,” he added.
Government Contracts
JANUARY 30, 2024
Attorney’s Office for the Southern District of New York promises to immunize from prosecution certain individuals who blow the whistle on financial crimes and corruption, and if similar self-disclosure programs are any indication, this significant new policy may measurably increase white collar investigations, say attorneys at Paul Hastings.
Whistleblower Network News
APRIL 24, 2024
Morgan Securitie s LLC in which the company agreed to pay $18 million to settle charges that it impeded the ability of advisory clients and brokerage customers to blow the whistle to the SEC. For example, in January, the SEC announced an enforcement action against J.P.
Whistleblower Network News
APRIL 16, 2024
The Stark Law was enacted to ensure that a physician’s clinical judgment is not corrupted by improper financial incentive,” stated Hamdani. With the help of False Claims Act and qui tam attorneys, private citizens (including those living in foreign countries) have the power to blow the whistle on large-scale fraud cases.
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