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.
Whistleblower Sues Drug Manufacturer Eli Lilly, Alleges Retaliation for Voicing Safety Concerns
Amrit Mula was a top human resources officer at Eli Lilly and Co. for almost 15 years. She worked at...
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...
Whistleblower Complaints Shed Light on Facebook’s 2021 Content Ban in Australia
On February 17, 2021, Facebook banned users of the social media platform from reading or sharing news articles. The ban...
Whistleblower Advocates Support SEC Climate Disclosure Rule Proposal
On March 21, the U.S. Securities and Exchange Commission (SEC) proposed rule changes that would require publicly traded companies to make...
Deutsche Bank Whistleblower Val Broeksmit Found Dead
On April 25, Val Broeksmit, who shared internal Deutsche Bank documents with federal authorities and the media, was found dead...
Advocates Argue for De Novo Review of Tax Whistleblower Cases
In a new amicus brief filed with the United States Court of Appeals for the D.C. Circuit, the National Whistleblower...
SEC Grants $6 Million to Five Whistleblowers Who Assisted in Case
On April 25, the U.S. Securities and Exchange Commission (SEC) issued $6 million in awards to two groups of whistleblowers,...
IRS Investigating American Express Sales Pitch After Whistleblower Disclosure
The Internal Revenue Service (IRS) is investigating American Express over allegations that it pitched a questionable tax break to clients,...
SEC Charges Tech Exec With Impeding Whistleblower
On April 12, the U.S. Securities and Exchange Commission (SEC) announced settled charges against David Hansen, co-founder and former Chief...
April 11 Deadline Nears for Public Comments on SEC Whistleblower Program Amendments
April 11 is the deadline for the public to submit comments on proposed rule changes to the U.S. Securities and...
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