To learn more about us and our work on behalf of whistleblowers, please browse below for posts and articles we’ve drafted, as well as news about the Whistleblower Law Collaborative. For more general information on this area of the law, please visit Resources or follow us on social media.
July 29, 2022
A federal jury recently found former COO of Theranos, Inc., Ramesh “Sunny” Balwani, guilty of fraud. According to DOJ’s press release, Balwani was convicted of two counts of conspiracy and...September 29, 2021
The U.S. Securities and Exchange Commission (SEC) has now paid more than $1 billion to whistleblowers since its bounty program began in 2012. The SEC Whistleblower program awards whistleblowers for...June 9, 2020
The US Securities and Exchange Commission (SEC) awarded nearly $50 million to a single whistleblower who provided “highly significant” information about foreign currency trading fraud. The SEC takes whistleblower confidentiality very...May 5, 2020
The US Securities and Exchange Commission is moving aggressively against companies and individuals involved in COVID-19 investment scams. We have warned of the many ways bad actors will look to...January 24, 2020
The Commodity Futures Trading Commission (CFTC) whistleblower program plays a critical role assisting the CFTC in protecting the nation’s financial markets. In December 2019, the CFTC announced a whistleblower award...August 28, 2019
Law360 quotes Bob Thomas in its SEC whistleblowing piece “Publicizing Whistleblower Claims Doesn’t Always Pay Off.” In particular, it discusses Harry Markopolos alleging $38 billion fraud by GE. Markopolos may...