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FCPA Blog Daily News

Entries in whistleblower award (85)


Tenet Healthcare pays $513 million for fraud and kickbacks, whistleblower awarded $84 million

Hospital chain Tenet Healthcare Corporation and two Atlanta-area subsidiaries will pay over $513 million to resolve criminal charges and civil claims for a scheme to defraud the United States and to pay kickbacks in exchange for patient referrals. 

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Anheuser-Busch InBev pays SEC $6 million for India FCPA offenses and impeding whistleblower

Anheuser-Busch InBev paid $6 million Wednesday to settle charges that it violated the Foreign Corrupt Practices Act and impeded a whistleblower who reported the misconduct.

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SEC awards whistleblower $4 million

The SEC Tuesday awarded a whistleblower more than $4 million for original information that alerted the agency to a fraud.

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SEC: 14,000 tips later, whistleblower award program has ‘transformed the agency’

After this week's $22 milion award to a whistleblower, SEC leaders called the whistleblower program a game changer that has transformed the SEC's ability to protect investors.

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SEC awards whistleblower $22 million for uncovering ‘deeply buried’ fraud

The SEC awarded more than $22 million Tuesday to a whistleblower whose "detailed tip and extensive assistance" helped stop a well-hidden fraud at the company where the whistleblower worked.

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Report: SEC pays its first FCPA whistleblower award

Has the SEC paid a whistleblower for an FCPA-related tip? Yes, according to reports this week.

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SEC: What happens to whistleblower tips?

The SEC has now awarded more than $85 million to 32 whistleblowers since the whistleblower program started in 2011.

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Huge whistleblower payout: SEC awards ‘company insider’ $17 million

The Securities and Exchange Commission awarded $17 million to a whistleblower Thursday, the second biggest payment since its whistleblower program began nearly five years ago.

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SEC announces third whistleblower award this month, two individuals split $450,000

The Securities and Exchange Commission awarded more than $450,000 jointly to two individuals Friday for a tip that led the SEC to open a corporate accounting investigation and for their help once the investigation was underway.

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Jordan A. Thomas: SEC whistleblower collects over $5 million, third biggest award ever

The SEC announced Tuesday that it would award between $5 million and $6 million to a whistleblower whose detailed information led the SEC to uncover securities violations which would have been “nearly impossible to detect” without the company insider’s help.

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SEC awards whistleblower $3.5 million after first denying claim

The Securities and Exchange Commission awarded a whistleblower more than $3.5 million Friday for producing evidence against his or her company during an ongoing investigation "that strengthened the SEC's case."

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Eric Carlson: Chinese Government Releases New Judicial Interpretation on Bribery and Corruption

Yesterday, China’s two main judicial agencies released a joint judicial interpretation on bribery, corruption, and misappropriation of official funds.

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