Whistleblower Law Insights

On November 7, 2025, President Trump directed the Department of Justice to open an antitrust investigation into the country’s four largest meat packers:  JBS, Cargill, Tyson Foods and National Beef....

How did Iran-linked companies manage to channel $9 billion through the US financial system in 2024, while avoiding widespread sanctions? An October 23 Financial Trend Analysis (FTA) released by FinCEN...

In one of the largest forfeiture actions in the history of the US Department of Justice (DOJ), federal authorities seized about $15 billion worth of bitcoin obtained from alleged fraud and money laundering...

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...