Corporate
Corporate whistleblowers are the single most important resource for detecting and preventing fraud. You can find the latest news, stories, and cases of corporate crime here.
Former SEC Commissioner Joins Whistleblower Law Firm
On March 8, the whistleblower law firm Kohn, Kohn & Colapinto announced that former U.S. Securities and Exchange Commission (SEC)...
Bipartisan Bill Offers Critically-Needed Reforms to IRS Whistleblower Program
On March 2, a bipartisan group of senators introduced the IRS Whistleblower Program Improvement Act of 2023. The bill offers...
Nominee for IRS Commissioner Calls Whistleblower Program a “Top Priority”
On February 15, the U.S. Senate Finance Committee held a confirmation hearing for Daniel Werfel, President Biden’s nominee to be...
Mormon Church to Pay SEC Millions Following Whistleblower Allegations
On February 21, the U.S. Securities and Exchange Commission (SEC) charged the Church of Latter-day Saints for obscuring its investment...
Thanks to Danske Bank Whistleblower, SEC Sets Aside $178 Million for Harmed Investors
On February 16, the U.S. Securities and Exchange Commission (SEC) announced the establishment of a $178.6 million Fair Fund to...
IRS Commissioner Nominee Promises to “Look Into” Whistleblower Program Issues
On February 15, the U.S. Senate Finance Committee held a confirmation hearing for Daniel Werfel, President Biden’s nominee to be...
SEC Whistleblower Receives $3 Million for Exposing Mechanics of Fraudulent Offering Scheme
On February 13, the U.S. Securities and Exchange Commission (SEC) issued a $3 million award to a whistleblower whose information...
SEC Charges Activision With Violating Whistleblower Protection Rule
On February 3, the U.S. Securities and Exchange Commission (SEC) announced charges against Activision Blizzard Inc., a video game development...
SEC Awards $1 Million to Whistleblower Who Caused Opening of Investigation
On January 30, the U.S. Securities and Exchange Commission (SEC) awarded $1 million to a whistleblower who voluntarily provided the...
Senator Grassley Highlights IRS Whistleblower Program in Tax Season Q&A
In a short question and answer post on his website, Senator Chuck Grassley (R-IA) highlighted the Internal Revenue Service’s (IRS)...
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