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September 29, 2026

Securities

SEC Creates Retail Fraud Working Group to Target Scams Against Everyday Investors

SEC launches a retail fraud working group to combat scams targeting everyday investors, focusing on offering frauds, pump-and-dumps, manipulation, and fiduciary

September 25, 2026

Employment

Pennsylvania Cargill Workers Win Preliminary Approval of Unpaid Overtime Settlement

Unpaid Overtime settlement update: Pennsylvania Cargill workers receive preliminary approval of a $4.9M class settlement and key guidance on compensable time.

September 22, 2026

False Claims Act, FCA Qui Tam, Whistleblowers

How SEC Whistleblower Awards Work and Who Can Qualify

Whistleblowing often starts with uncertainty. First, an individual may notice something: numbers not lining up, investor disclosures that hide the full story,

September 21, 2026

Employment

What the New EEOC National Enforcement Plan Means for Workers

No description available.

September 11, 2026

FCA Qui Tam

New Customs Enforcement Order Signals Greater Risks for Importers, Manufacturers, and Government Contractors

New customs enforcement order raises importer-of-record obligations, penalties, and scrutiny for fraud, forced labor, undervaluation, and transshipment.

September 10, 2026

Whistleblowers, FCA Qui Tam

South Carolina PPP Loan Fraud Settlements Show False Claims Act Enforcement Is Still Active

Five South Carolina companies will pay $7.9M to resolve PPP fraud allegations, showing False Claims Act enforcement remains active years later.

September 02, 2026

Employment, Misclassification

Are Staffing Agencies Misclassifying Healthcare Workers?

Learn how staffing agencies may be misclassifying healthcare workers as independent contractors and what the FLSA economic reality test considers.

August 28, 2026

Whistleblowers, FCA Qui Tam

The State of the World’s Whistleblower Laws, Protections, and Rewards

Learn how whistleblower laws, protections, and rewards vary worldwide, including the U.S. reward model and key international frameworks.

August 26, 2026

FCA Qui Tam, Whistleblowers

Government Contractor Pays $21.3 Million to Resolve Alleged Small Business Contracting Fraud

DOJ secured a $21.3 million settlement over alleged misuse of veteran-owned small business contracts, highlighting FCA risks and whistleblower roles.

August 24, 2026

FCA Qui Tam, Whistleblowers

2025 Dodd-Frank Report Highlights Risks in Mid-Sized Banks and Fintech Markets

The 2025 Dodd-Frank Report examines banking vulnerabilities, regulatory gaps, and potential False Claims Act exposure for financial institutions and whistleblowers.

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