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Latest News
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DOJ’s Antitrust Division announces new whistleblower rewards program
Antitrust offenses include price-fixing, bid-rigging, and market allocation; this program seeks to reward whistleblowers for original tips about such violations.
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DOJ’s new era in white-collar enforcement under Trump
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
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Datatilsynet reports 2024 as record year for new cases and data breaches
The authority issued its largest fine to date, and experienced an increase in reports of personal data breaches.
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When should companies self-report?
The SFO’s recent guidance is just one piece of a larger puzzle.
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DWS hit with huge €25m fine for greenwashing
What this fine means for other firms and why it is a stark reminder of why a whistleblowing policy is needed in the UK.
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Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
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Whistleblower reports in Denmark increased during 2024
Whistleblower reports keep increasing in Denmark, with most concerns within the private sector.
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False Claims Act claims resolved by St Vincents Catholic Medical Centers of NY
The DOJ noted in its press release that this resolution illustrates the government’s emphasis on combating healthcare fraud, particularly through the use of the FCA.