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.
Whistleblowers Receive $16 Million from SEC
On August 9, the U.S. Securities and Exchange Commission (SEC) announced over $16 million in whistleblower awards issued to two...
SEC Accepting Whistleblower Award Claims for Record Sanctions Against Ernst & Young
On July 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted nineteen new Notices of Covered...
New York Attorney General Calls for Crypto Whistleblowers to Come Forward
On August 1, New York Attorney General Letitia James issued an investor alert calling on New Yorkers “deceived or affected...
Lawyers React to Bloomberg Law “Hit Piece” on Dodd-Frank Act
On July 27, Kohn, Kohn and Colapinto (KKC) attorneys Michael Kohn, Stephen M. Kohn and David Colapinto responded to a recent...
Model Whistleblower Act Makes Meaningful Impact
The North American Securities Administrators Association (NASAA) is an international securities-regulatory organization seeking to protect investors and promote capital markets...
SEC Whistleblower Program Dishes Out $23 Million in Awards
After a few weeks with no award orders, the U.S. Securities and Exchange Commission (SEC) issued $23 million in whistleblower...
The Latest Big Tech Whistleblower: Uber Whistleblower Mark MacGann
On July 10, the International Consortium of Investigative Journalists (ICIJ) released the Uber Files, an investigation into thousands of documents...
Facebook Whistleblower Frances Haugen One of TIME’s Most Influential People of 2022
Facebook whistleblower Frances Haugen, who shared internal research documents that revealed information about the company’s handling of hate, misinformation, and...
SEC Denies Whistleblower Award Claim Because Disclosure was Not Voluntary
On July 5, the U.S. Securities and Exchange Commission (SEC) issued a whistleblower award claim denial. The SEC based its...
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...
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