Deutsche Bank Fined $183 Million for AML Violations Stemming from Landmark Whistleblower Case
On July 19, the US Federal Reserve announced a $186 million fine levied against Deutsche Bank for “unsafe and unsound...
Geoff Schweller
CFTC Whistleblower Program Sees Change In Leadership
On July 14, the Commodity Futures Trading Commission (CFTC) announced that the Director of the Whistleblower Office, Christopher Ehrman, was...
SEC Awards $9 Million to Whistleblower Who Helped Agency Recover Millions
On July 12, the U.S. Securities and Exchange Commission (SEC) announced a $9 million whistleblower award. The agency granted the...
Advocates, Government Officials File Supreme Court Briefs Supporting UBS Whistleblower
In May, the U.S. Supreme Court agreed to hear a Sarbanes-Oxley Act (SOX) whistleblower case with widespread implications for the...
Senators Introduce National Whistleblower Day Resolution
On July 10, a bipartisan group of Senators introduced a resolution designating July 30, 2023 as National Whistleblower Appreciation Day....
Panama Papers Whistleblower Remains Anonymous, Sues Germany
An individual claiming to be the whistleblower responsible for the leak of the Panama Papers has filed a breach of...
OSHA Fines Salvage Yard for Retaliating Against Safety Whistleblower
On June 28, the U.S. Department of Labor (DOL) announced that it had reached a settlement with a Delaware salvage...
Former Acting Chair of SEC Calls for SEC Whistleblower Reform Bill
According to Allison Herren Lee, former Commissioner of the U.S. Securities and Exchange Commission (SEC), the SEC Whistleblower Reform Act...
Titanic Submersible Whistleblower Reportedly Faced Retaliation for Raising Concerns to OSHA
In 2018, an employee of OceanGate, the maker of the missing Titan submersible, filed a whistleblower complaint with the Occupational...
CFTC Seeking Whistleblower Tips on Carbon Market Manipulation
The U.S. Commodity Futures Trading Commission (CFTC) is actively seeking whistleblower tips on fraud or manipulation in the carbon markets....
ADVERTISEMENT
Whistleblower Network News is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments.
Copyright © 2021, Whistleblower Network News. All Rights Reserved.
This Newspaper/Web Site is made available by the publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.
