French UBS Whistleblower Seeks Monetary Award
Stephanie Gibaud, a former UBS employee who blew the whistle on the Swiss bank’s practices of hiding the wealth of...
Geoff Schweller
Internal Ernst & Young Whistleblower First Disclosed Cheating Scandal
On June 28, the U.S. Securities and Exchange Commission (SEC) announced charges against Ernst & Young LLP (EY) for cheating...
SEC Fines Brinks for Restricting Whistleblowing in Contracts
On June 22, the U.S. Securities and Exchange Commission (SEC) announced settled charges with the Brink’s Company, a private security...
House Committee Approves Bipartisan AML Whistleblower Reform Bill
On June 22, the U.S. House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a bipartisan...
National Whistleblower Center Announces National Whistleblower Day 2022 Programming
On June 15, the National Whistleblower Center (NWC) announced the general program for National Whistleblower Day 2022. This year’s National...
Senator Grassley Concerned by IRS Whistleblower Report
On June 13, Senator Chuck Grassley (R-IA) sent a letter to John W. Hinman, Director of the Internal Revenue Service...
With Quorum Restored, MSPB Issues Whistleblower Precedents
For over five years, the Merit Systems Protection Board (MSPB), the quasi-judicial agency which oversees federal employee whistleblower cases, lacked...
SEC Announces First Enforcement Action by ESG Task Force
On May 23, the U.S. Securities and Exchange Commission (SEC) announced charges against BNY Mellon Investment Adviser, Inc. for misstatements...
National Whistleblower Center Calls on Federal Agencies to Recognize National Whistleblower Day
On May 16, the National Whistleblower Center (NWC) sent letters to federal agencies urging them to create and implement educational...
CFTC Announces Largest Settlement in Agency History
On May 24, the U.S. Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore...
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