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First SEC Award Paid Under the “Safe Harbor” Rule

A former company insider will be awarded more than $2.2 million by the SEC for providing crucial information that led to a substantial Securities and Exchange Commission (SEC) enforcement…

Shocking Wrongdoing Alleged in Whistleblower Pharma Case

The U.S. Department of Justice (DOJ) has announced that they will intervene in five whistleblower (qui tam) False Claims Act (FCA) cases. The first of the five cases was…

SC Man Liable in $51 Million Whistleblower Case

Three separate qui tam cases that ended up being litigated as one concluded on January 31, 2018, when a federal jury handed down a unanimous verdict of fraud against…

Brave New World: Cryptocurrencies and Whistleblowers

Cryptocurrencies—of which the best-known is Bitcoin—have appeared in financial news stories with increasing frequency during 2017 and early 2018. Perhaps you’ve read about daily swings of $1,000 or more…

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