Whistleblower Law Insights

Key Takeaways Anti-dumping and countervailing duties (AD/CVD) are tariffs imposed to counteract unfair trade practices, such as foreign goods sold below cost or benefiting from government subsidies. Companies...

In the government’s latest effort to combat money laundering and the financing of terrorism, FinCEN recently issued an advisory and a Financial Trend Analysis (FTA) on Chinese Money Laundering Networks...

SEC Launches Cross-Border Task Force The US Securities and Exchange Commission (SEC) is looking for new ways to combat transnational securities fraud targeting US investors. As part of that effort, this...

DOJ and DHS Announce Trade Fraud Task Force Last month, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) announced that the agencies are partnering on a cross-agency Trade...

Last month, the Washington Post released the findings of its six-month investigation into rainforest carbon offset projects located in the Brazilian Amazon. The Post concluded that more than half of these...

Major Kickback Settlement Against Premier Medical Last week, the U.S. and the states of Colorado, Georgia, and South Carolina obtained a settlement of $27.5 million from Kevin Murdock, the former CEO and...

New Antitrust Whistleblower Program Targets Market Manipulation Whistleblowers can be rewarded for reporting antitrust crimes and related offenses under a new Whistleblower Rewards Program created by a...

Ninth Circuit Reverses Course on Customs FCA Cases Two years ago, a Ninth Circuit panel surprised the government, trade experts, and whistleblower specialists by questioning whether federal district courts...

Last week, the Department of Justice (DOJ) and the Department of Health and Human Services (HHS) announced a new False Claims Act Working Group to spur collaboration between the agencies in their use of...

This week, the U.S. Department of Justice (DOJ) announced criminal charges involving over $14.6 billion in intended losses that were brought as a result of DOJ’s 2025 National Health Care Fraud Takedown. ...