Criminal Antitrust Anti-Retaliation Act (CAARA): CAARA, the first antitrust-specific whistleblower protection legislation, became law in December 2020. It prohibits employers from retaliating against employees, contractors, subcontractors and agents of employers for reporting antitrust violations or particip...
The US Department of Justice and the Federal Trade Commission (FTC) are set to open an antitrust investigation into OpenAI, Microsoft, and Nvidia, the largest manufacturer of AI chips, theNew York Timesreported based on sources. The two bodies have struck a deal to jointly investigate antitrus...
We bring together the collective expertise of successful whistleblowers, attorneys, and investigators to work with the Department of Justice to win FCA cases, eliminate fraud and protect the citizens of the United States. If you have worked at a company that contracts with the Federal or State ...
Recep Tayyip Erdogan the night before the announcement. And while we can only guess at what they discussed (at least until the next whistleblower pops up, and they will pop up),
73 DOJ prosecutors determined that Deutsche Bank had violated its DPA by failing to timely disclose a whistleblower complaint regarding the bank's investments in environmental, social and governance initiatives, which was discovered by the DOJ from media reports.74 As a result of the breach, ...
John Carman, Customs Agent/Whistleblower, has filed a lawsuit that has the law enforcement community buzzing! Update:Ninth Circuit Court of Appeals creates problem for lawsuit and John must now take his case to the Supreme Court. (Read the daring charges and understand that he means business)...
1989: Whistleblower Protection Act Mike Theiler // Getty Images 1989: Whistleblower Protection Act The Whistleblower Protection Act protects federal employees from retaliation if they choose to disclose information about dishonest or illegal activities occurring in the government. Notably, the vote passed...
an encrypted email provider said to have been used by whistleblower Edward Snowden, must turn over its source code and private keys. The Justice Dept. used that same filing to imply it would, in a similar effort,demand Apple's source codeand private keys in its ongoing case in an effort...
The highly-classified documents that were leaked by Snowden, who is viewed by some as either a brave whistleblower or a government traitor, ushered in newfound angst for Americans over their digital footprint and personal data, a fight that is still playing out today. ...
What do you do when you are the CEO of the company, and thus can’t be a whistleblower and earn the CFTC’s whistleblower award? You sell $65 million of stock to buy your own yacht. That is exactly what Richard Handler, the CEO of Jefferies Financial Group Inc. did, according to ...