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.
New Bipartisan Bill Would Save CFTC Whistleblower Reward Fund
On February 24, Senators Charles Grassley (R-IA), Maggie Hassan (D-NH), Joni Ernst (R-IA), and Tammy Baldwin (D-WI) introduced the Commodity...
SEC Awards Over $1.7 Million to Two Whistleblowers, Highlights New Filing Requirement
On February 25, the U.S. Securities and Exchange Commission (SEC) announced two separate whistleblower awards totaling more than $1.7 million....
SEC Awards Whistleblower Over $9.2 Million for Related Actions by DOJ
On February 23, the U.S. Securities and Exchange Commission (SEC) awarded more than $9.2 million to a whistleblower whose information...
Robert Bosch GmbH Leaves It to Whistleblowers to Hire a Lawyer
Berlin | analogo.de – The automotive supplier Robert Bosch leaves it to whistleblowers in its own company to hire a...
SEC Pays Whistleblowers $3 Million in First Awards of New Administration
On February 19, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards totaling almost $3 million. The awards,...
Reversing Trump-Era Policy, SEC Authorizes Enforcement Staff to Launch Investigations
A recent move by the U.S. Securities and Exchange Commission (SEC) suggests the agency will be more aggressive with its...
Advocates Call for Prosecution of Facebook for Enabling Online Crime
On February 13, the Alliance to Counter Crime Online (ACCO) published an open letter urging Attorneys General from 48 states...
Pay-to-Play Pardons? Trump Ally Offered IRS Whistleblower “Assistance” for Over $1 Million
In December, Whistleblower Network News posted an opinion piece titled “Bradley Birkenfeld Deserves a Presidential Pardon.” The piece argues that...
SEC Charges GPB Capital for “Ponzi-like Scheme” and Whistleblower Retaliation
On February 4, the U.S. Securities and Exchange Commission (SEC) announced charges against investment adviser GPB Capital and individuals affiliated...
Maine Doctor’s Whistleblower Lawsuit to be Heard in Federal Court
In September of 2020, a Maine geriatrics specialist filed a whistleblower lawsuit alleging racial discrimination and retaliation for speaking up...
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