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.
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) whistleblower program. The post aims to educate taxpayers on what they should know before filing their returns for 2022. Grassley...
Twitter Whistleblower Anika Collier Navaroli Wanted More from the January 6th Committee’s Final Report
In July of 2022, WNN reported on an anonymous whistleblower who testified at the seventh hearing hosted by the Select Committee to Investigate the January 6th Attack on the United States Capitol. During the hearing, the whistleblower talked “about former...
Whistleblower Expresses Concerns About Privacy and Data At Twitter in October Complaint
A whistleblower alleges in a complaint filed in October that there are still serious privacy and data security concerns at Twitter, according to a January 25 Bloomberg article. The whistleblower alleges that “s many as 4,000 company employees could access...
SEC Awards $28 Million to Four Joint Whistleblowers
On January 24, the U.S. Securities and Exchange Commission (SEC) issued a $28 million award to four whistleblowers who jointly submitted original information to the SEC that contributed to the success of an enforcement action. The whistleblowers' disclosure helped the...
Three SEC Whistleblowers Receive an $18 Million Award
On January 19, the U.S. Securities and Exchange Commission (SEC) announced that three whistleblowers who provided “information and assistance” that “led to a successful enforcement action” will receive $18 million. Through the SEC Whistleblower Program, the SEC pays monetary awards...
SEC Whistleblower Receives $5 Million Award
On January 13, the U.S. Securities and Exchange Commission (SEC) awarded more than $5 million to a whistleblower who voluntarily provided original information to the SEC that led to a successful enforcement action. According to the award order, the whistleblower...
SEC Whistleblower Receives $5 Million in Agency’s First Award of 2023
On January 6, the U.S. Securities and Exchange Commission (SEC) issued a $5 million whistleblower award, its first in 2023. The award was issued to an individual who voluntarily provided original information that led to the opening of an investigation....
SEC Accepting Whistleblower Award Claims for Goldman Sachs ESG Case
On December 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eight new Notices of Covered Actions (NoCAs). Each NoCA signifies that the agency is now accepting whistleblower award claims for the covered enforcement action. One...
SEC Whistleblower Office Accepting Award Claims for Kim Kardashian Case, 17 Other Cases
On November 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted 18 new Notices of Covered Actions (NoCAs). Each NoCA relates to a recent SEC enforcement action and signals that individuals may now submit whistleblower award...
SEC Whistleblower Program Shares Annual Report for Record Year
Each year, the U.S. Securities and Exchange Commission (SEC) Whistleblower Office releases an Annual Report to Congress. Their report for the 2022 Fiscal Year details a record year for the SEC Whistleblower Program - the agency received the most whistleblower...
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