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White-Collar Boutique Launches in DC With Former SEC Official, Cranfill Sumner Partners | National...
Law.com· 23 hours agoA North Carolina-founded law firm has launched a Washington, D.C., office affiliate, hiring a senior...
Jumping on the whistleblower bandwagon: DOJ announces departmentwide pilot program to incentivize...
Federal News Network· 2 days agoThe DOJ’s nationwide program will echo aspects of the largely successful (and profitable) Securities...
Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC's
CBS 47 Fresno· 7 days agoIn developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of the U.S. Securities and < ...
North Carolina Firm Opens DC Office With Whistleblower Focus
Bloomberg Law· 1 day agoA North Carolina law firm is opening a Washington, DC office focused on whistleblowers as legal operations see a growing workload from such cases. Cranfill Sumner is staffing ...
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
The Cointelegraph· 6 hours agoUnited States federal prosecutors are reportedly probing Jack Dorsey’s fintech company Block, Inc. after a whistleblower surfaced documents alleging ongoing and< ...
Grassley Questions Staffing, Delays in SEC Whistleblower Effort
Bloomberg Law· 2 days agoSen. Chuck Grassley (R-Iowa) wants the SEC to disclose how much staff is dedicated to its whistleblower program, writing that investigative delays and a ...
Broker Dealer Regulatory Digest - April 2024 | JD Supra
JD Supra· 1 day agoThe following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or ...
As More Boeing Whistleblowers Go Public, FAA AIR21 Is Weak
Forbes· 5 days agowhistleblowers are making headlines and appearing before Congress to share their concerns over the...
10 Tips for Filing a Qui Tam Lawsuit in 2024 | JD Supra
JD Supra· 2 days agoThe Federal False Claims Act qui tam provisions also provide several incentives for whistleblowers to come forward with qui tam cases, including the protection of qui tam ...
CFTC Taking Aim at Restrictive NDAs Which Impede Whistleblowing
The National Law Review· 6 days agoReporting from Bloomberg details recent requests sent to major banks by the U.S. Commodity Futures...