Whistleblower Protection Law Blog - Page 2 of 33

Consumer Financial Protection Whistleblower Prevails at DOL

On February 6, 2019, the U.S. Department of Labor ordered Hermitage Club Realty LLC (Hermitage), a real estate company based in Vermont, to provide relief … Continued

Insider Trading Exposed By Whistleblower Tips and New Technology

The SEC Continues to Root Out Insider Trading Insider trading occurs when an individual buys or sells a security, in breach of a fiduciary duty or other relationship … Continued

How to Report Accounting Fraud and Earn an SEC Whistleblower Award

SEC Targets Accounting Fraud in Financial Reporting In the early 2000s, the U.S. Securities and Exchange Commission (SEC) was abruptly reminded about the dangers of accounting … Continued

Can a Government Contractor Bring a False Claims Act Whistleblower Retaliation Claim?

When Congress amended the whistleblower protection provisions of the False Claims Actin 2009, it added “contractors” and “agents” to the ambit of protected whistleblowers. The … Continued

False Claims Act Whistleblower Prevails in First Circuit Appeal

In an appeal to the First Circuit, a False Claims Act (FCA) whistleblower prevailed and established favorable precedent about protections for whistleblowers alleging violations of … Continued

How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award

Ponzi Schemes and the SEC Whistleblower Program Ten years have passed since the collapse of Bernard Madoff’s multibillion-dollar Ponzi scheme, which played a major role … Continued

Washington Supreme Court Adopts a Favorable Standard for Proving Knowledge of Protected Conduct

In a retaliation case brought under the Washington Law Against Discrimination (WLAD), the Washington Supreme Court adopted a favorable standard for a retaliation plaintiff to … Continued

Fourth Circuit Clarifies Broad Scope of False Claims Act Protected Whistleblowing

In David Grant v. United Airlines Inc., a False Claims Act (FCA) retaliation case brought by a United Aviation Maintenance Technician, the Fourth Circuit clarified … Continued

Washingtonian Magazine Again Names Jason Zuckerman and Eric Bachman as Top Whistleblower Lawyers

Washingtonian magazine named Eric Bachman and Jason Zuckerman among the top whistleblower lawyers in its December 2018 top lawyers’ edition. Washingtonian compiles its list of Washington DC’s top legal … Continued

SEC Whistleblower Program Continues to Steamroll Securities Fraudsters, Issue Record-Breaking Awards

SEC Whistleblower Program Has Record-Breaking Year The SEC Whistleblower Program continued its remarkable run of success in fiscal year 2018. As detailed in its 2018 … Continued

CFTC Whistleblower Program Annual Report Reveals Active Year and Success in Enlisting Whistleblowers to Combat Commodities Fraud

The annual report of the CFTC Whistleblower Program for FY 2018 reveals that the program had its most active year yet. Highlights of the report include: … Continued

American University Professor Obtains Favorable Jury Verdict in Tenure Case

On October 15, 2018, a District of Columbia Superior Court jury determined that American University discriminated against Loubna Skalli Hanna, Ph.D., on the basis of … Continued