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SEC Charges CBRE For Violation Of Whistleblower Protections - Securities

One area where SEC Enforcement appears to have focused its attention recently is whistleblower protections. In this Order against CBRE, Inc., the SEC brought settled charges against the commercial. ....

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Compelled Interviews Admissible In Criminal Prosecution Against Former Company President And Its General Counsel - Whistleblowing

ANew Jersey federal court has ruled that a company's self-disclosure of potential Foreign Corrupt Practices Act (FCPA) violations did not render the company a state actor. ....

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Blowing The Whistle On Transfer Pricing - Transfer Pricing

In a recent case, Villa-Arce v. Commissioner, a whistleblower sent information to the IRS that he believed showed that the company was using improper transfer pricing practices and taking unjustified deductions. ....

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SEC's Whistleblower Program Grants Fourth Largest Award In Its History - Securities

On August 4, 2023, the Securities and Exchange Commission announced awards totaling more than $104 million to seven whistleblowers in connection with a successful SEC enforcement action. ....

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When Will A Settlement Agreement Preclude A False Claims Act Action? - Whistleblowing

A recent District of Columbia federal court ruling reminds employers that a severance agreement containing a release of claims under the False Claims Act does not guarantee. ....

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