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Whistleblowers Foreign Nationals False Claims Act (FCA)

Frost Brown Todd

DOJ’s Expanded Whistleblower Program Targets Immigration Violations

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In a significant shift in enforcement strategy, the U.S. Department of Justice (DOJ) has expanded its Corporate Whistleblower Awards Pilot Program (CWAPP) to include violations of federal immigration law. This move reflects a...more

Pietragallo Gordon Alfano Bosick & Raspanti,...

Do Whistleblowers Have To Be American Citizens?

The United States government has four primary whistleblower statutes and reward programs: •The Federal False Claims Act (“FCA”)- •The Securities and Exchange Commission (“SEC”) Whistleblower Program- •The Internal...more

Society of Corporate Compliance and Ethics...

South Korean national receives record payout

CEP Magazine (December 2020) - A record payout to a foreign national by the United States whistleblower program may incentivize other foreign nationals to come forward and report wrongdoing. The payout of $36 million went...more

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