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.
Elad Roisman Named Acting Chairman of SEC
On December 28, the U.S. Securities and Exchange Commission (SEC) announced that President Trump designated Elad L. Roisman as Acting...
SEC Whistleblower Awarded $1.6 Million
On December 22, the U.S. Securities and Exchange Commission (SEC) announced a $1.6 million whistleblower award issued to an individual...
Whistleblower Advocates Take Issue with New SEC Rule on Resource-Extraction Payment Disclosures
On December 16, the U.S. Securities and Exchange Commission (SEC) voted 3-2 to adopt a final rule mandating that resource...
SEC Issues Three Whistleblower Awards Totaling Over $3.6 Million
On December 18, the U.S. Securities and Exchange Commission (SEC) announced three separate whistleblower awards totaling over $3.6 million. The...
Whistleblower with Audit Responsibilities Receives $300,000 SEC Award
On December 14, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of more than $300,000 issued to...
German Whistleblowers Help Make Millions for the US; Germany Goes Away Empty-Handed
Last year German citizens provided information to US authorities in 44 whistleblower cases, because they believed nobody in Germany would...
Stephanie Avakian, Director of SEC’s Division of Enforcement, to Conclude Tenure by End of Year
On December 10, the U.S. Securities and Exchange Commission (SEC) announced that Stephanie Avakian, the Director of the SEC’s Division...
House of Representatives Passes Bill Establishing Protections for Antitrust Whistleblowers
On December 8, the U.S. House of Representatives passed the Criminal Antitrust Anti-Retaliation Act, which extends anti-retaliation protections to private...
Vitol Inc. to Pay CFTC $95 Million to Settle Corruption-Based Fraud and Manipulation Charges
On December 3, the U.S. Commodity Futures Trading Commission (CFTC) announced an order filing and settling corruption charges against Vitol...
Office Furniture Company To Pay $7.1 Million To Resolve Alleged False Claims Violations Brought By Whistleblower
A whistleblower complaint against an office furniture company and its parent company has resulted in a settlement of $7.1 million....
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