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Pharma company challenges the US False Claims Act: what’s at stake for whistleblowers and government enforcement?

A pharmaceutical company is currently appealing a record USD1.6 billion judgment in the US, arguing that a key part of the US False Claims Act (FCA) is unconstitutional. This case, now before the Court of Appeals for the...more

U.S. DOJ announces substantial strategic shifts in white-collar crime enforcement

A new U.S. DOJ memo published on May 12 announces significant changes to the DOJ’s white-collar crime enforcement priorities, aligning the DOJ’s approach with the Trump Administration’s “America First” agenda. ...more

Help Wanted: CFTC invites whistleblowers to look for fraud and manipulation in the carbon markets

The U.S. Commodity Futures Trading Commission’s (CFTC) Whistleblower Office took the unusual step of inviting market participants to look for and submit tips related to fraud, manipulation, and other forms of misconduct in...more

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