“We hope that the Department will follow the lead of the SEC and CFTC and establish a central whistleblower office that can accept anonymous and confidential complaints. Such a program has been required under the anti-money laundering whistleblower law for over three years, but...
Lerner, MauraPeterson, David
Yesterday, the U.S. Department of Justice, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) brought charges against executives at Archegos Capital Management, the family office hedge fund that blew up...
The US Department of Justice’s (DOJ) Antitrust Division (Division) has continued to actively investigate and pursue alleged criminal violations of antitrust laws and collusive activity in government procurement. US Attorney General Merrick Garland noted in a March 2022 speech at the ABA Institute o...
June 18, 2024. A Boeing Co. quality inspector alleged that the planemaker mishandled and lost track of hundreds of faulty parts, some of which he said may have been installed on new 737 Max planes, the latest revelation by a whistleblower pointing out possible misconduct at the manufacturer...
By Pam Martens and Russ Martens: May 2, 2022 ~ Last Wednesday, the U.S. Department of Justice, the Securities and Exchange Commission (SEC) and the
recover money they believe was obtained through fraud against the federal government. These suits remain under seal until the Justice Department decides whether it thinks there is enough merit in the case to take it over. The private whistleblower receives a percentage of any money ultimately ...
The lecture, introduced by Pentagon Papers whistleblower Daniel Ellsberg, was given by Azmat Khan, a Pulitzer Prize-winning investigative reporter for the New York Times. Her talk, “The Human Toll of America’s Air Wars,” offered evidence that despite U.S. military and government claims that...
The second of these three was an amendment to prohibit any federal funds from being used to consider new, renewal, or previously denied applications for temporary relief for removal under the deferred action for childhood arrivals (DACA) program.8 ...
Justice Department Joins Whistleblower Lawsuit against Lance Armstrong (Posted 2013-02-23 01:29:57) ; Lance Armstrong Fortune in Jeopardy after Justice Department Backs Landis in Whistleblower SuitShin, Annys