Whistleblower News From The Inside -- January 30, 2018

By the C|C Whistleblower Lawyer Team

Whistleblower lawyers see a growth area in customs fraud – “Whistleblower lawyers see room for extra business on a new front: chasing customs-linked wrongdoing ranging from failing to label imported goods to shipping rhinoceros horn across the border.” WSJ

Saudi authorities net $106B in corruption settlements – “A wide-reaching anti-corruption campaign shrouded in secrecy and intrigue has netted more than $106 billion in financial settlements with 56 people remaining in custody, Saudi Arabia said on Tuesday.” US News

CFTC files anti-spoofing enforcement actions against three banks – Deutsche Bank, HSBC & UBS agreed to pay civil penalties of $30M, $15M, and $1.6M, respectively, to settle the charges. CFTC