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.
SEC Whistleblower Receives $4 Million Award
On May 27, the U.S. Securities and Exchange Commission (SEC) issued a $4.2 million whistleblower award to an individual who...
Swiss Life Admits to Aiding Americans in Hiding $1.4 Billion from IRS
On May 14, the U.S. Department of Justice (DOJ) announced charges against Swiss Life Holding AG and three subsidiaries for...
Four Individuals Receive SEC Whistleblower Awards Totaling $31 Million
On May 17, the U.S. Securities and Exchange Commission announced whistleblower awards totaling more than $31 million issued to four...
SEC Whistleblower Granted $3.6 Million Award
On May 12, the U.S. Securities and Exchange Commission (SEC) issued an approximately $3.6 million whistleblower award to an individual...
Two Whistleblowers Receive $22 Million from SEC
On May 10, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards totaling approximately $22 million. The awards...
SEC Whistleblower Office Posts New Notices of Covered Actions
On April 30, the U.S. Securities and Exchange Commission (SEC) posted nine new Notices of Covered Actions (NoCAs). Each NoCA...
Deutsche Bank Whistleblower Goes Missing
Val Broeksmit, the son of a former Deutsche Bank executive, has been missing since April 6, according to the Los...
CFTC Surpasses $1 Billion in Sanctions Caused by Whistleblower Tips; Issues $3 Million Whistleblower Award
On April 23, the U.S. Commodity Futures Trading Commission (CFTC) announced an approximately $3 million award to a whistleblower who...
SEC Continues Record Year with Two More Whistleblower Awards
On April 23, the U.S. Securities and Exchange Commission (SEC) announced two separate whistleblower awards totaling over $3 million. In...
CFTC Issues Whistleblower Award as Bill to Save Agency’s Whistleblower Program Awaits Congressional Action
On April 16, the U.S. Commodity Futures Trading Commission (CFTC) issued a final order granting a monetary award to a...
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