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 Advocates Voice Support for SEC’s Proposed Related Action Rule
Whistleblower advocates have called for amendments to the U.S. Securities and Exchange Commission (SEC) Whistleblower Program’s rule on related action...
SEC Issues Three Whistleblower Awards Totaling $3 Million
On March 18, the U.S. Securities and Exchange Commission (SEC) issued three separate whistleblower awards totaling $3 million. Each of...
SEC Commissioner Allison Lee to Step Down
On March 15, it was reported that Allison Herren Lee will step down as a commissioner at the U.S. Securities...
Whistleblower Alleges Meta Allows Sanctioned Individuals to Remain on Platforms
Joohn Choe, a Facebook contractor, filed two whistleblower complaints alleging that Meta is allowing accounts of sanctioned individuals to remain...
SEC Whistleblower Program Issues Three Final Orders, Including $14 Million Award
On March 11, the U.S. Securities and Exchange Commission (SEC) Whistleblower Program issued three final orders for whistleblower award applications....
SEC Whistleblower Receives $3.5 Million Award
On March 8, the U.S. Securities and Exchange Commission (SEC) issued a $3.5 million whistleblower award to an individual who...
SEC Whistleblower Office Post Notices of Covered Actions Highlighting Offerings Frauds
On February 28, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted five new Notices of Covered...
Facebook Whistleblower Frances Haugen Files More Complaints with SEC
Frances Haugen, who has made headlines blowing the whistle on Facebook towards the end of 2021, has filed two more...
Whistleblowers Allege Accounting Fraud at Swiss Chemicals Group Clariant
On September 10, 2021, whistleblowers at Swiss specialty chemicals group Clariant alleged financial misconduct. According to a February 14 Reuters...
SEC Proposes Rule Amendments to Better Reward Whistleblowers
On February 10, the U.S. Securities and Exchange Commission (SEC) announced two proposed amendments to the rules governing its highly...
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