Today, the U.S. Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) announced Novartis AG (“Novartis”), a global pharmaceutical and healthcare company based in Switzerland, agreed to
Continue Reading SEC and DOJ Charges in FCPA Case Prove Bribery Allegations by Greek Whistleblowers

The SEC (Securities Exchange Commission) announced a historic whistleblower award on June 4,  2020.  A whistleblower who “provided detailed, firsthand observations of misconduct by a company” will receive “nearly $50
Continue Reading SEC Whistleblower Office Pays Largest Reward in Program History

The Securities and Exchange Commission (SEC) awarded $27 million—the largest award so far this year—to a whistleblower who reported overseas fraud.

According to an SEC press release, the whistleblower
Continue Reading SEC Gives Whistleblower $27 Million in Year’s Largest Award to Date

Last week, the Securities and Exchange Commission (SEC) announced a whistleblower award of approximately $2 million given to an individual who provided “extraordinary” assistance to an investigation. The whistleblower did
Continue Reading SEC Pays Whistleblower $2 Million for “Extraordinary” Assistance