OSC Award for Exposing Financial Misconduct

Whistleblower Partners represents an anonymous client who received a $300,000 (CAD) award from the Ontario Securities Commission, which regulates the financial markets in Ontario, Canada. In issuing the award, the OSC found that our client provided significant information that helped halt complex and difficult-to-detect financial misconduct. The OSC emphasized that our client’s “seniority, knowledge and experience” allowed them to provide highly valuable “actionable intelligence” that led to a successful enforcement action. See Ontario Securities Commission Press Release.

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$34.5 Million Settlement Against DaVita

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AT&T, Verizon, Sprint, and T-Mobile Ordered to Pay $138.7 Million for Overcharging State Governments