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.
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...
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...
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...
IRS Whistleblower Office Publishes Fiscal Year 2021 Report
On June 7, the Internal Revenue Service (IRS) Whistleblower Office published its annual report for Fiscal Year (FY) 2021. The...
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