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 Whistleblowers Allege Financial Intermediaries Are Cheating 401ks and Pensions Out of Billions of Dollars
Three separate whistleblowers have filed disclosures with the U.S. Securities and Exchange Commission (SEC), alleging that financial intermediaries of 401ks...
Fiat Chrysler to Pay SEC $9.5 Million Penalty for Disclosure Violations
On September 28, the U.S. Securities and Exchange Commission (SEC) announced settled charges against Fiat Chrysler Automobiles N.V., a London-based...
BMW Settles SEC Charges That It Misled Investors About Retail Sales Numbers
On September 24, the U.S. Securities and Exchange Commission (SEC) announced settled charges against German auto-manufacturer BMW and two of...
SEC Office of the Whistleblower Posts Nineteen New Notices of Covered Actions
On October 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted nineteen new Notices of Covered...
HSBC Agrees To Pay $7 Million To Settle Allegations Of Defrauding Public Retirement Fund
Multinational bank HSBC has agreed to pay $7 million to settle whistleblower allegations that they overcharged the California Public Employees...
SEC Publishes Rule Changes to Whistleblower Program; New Deadlines Impact Current Cases
On November 5, the Federal Register published the Whistleblower Program Rule changes for the U.S. Securities and Exchange Commission (SEC)...
Estimation Consulting Firm To Pay $3.13 Million To Settle Overbilling Whistleblower Complaint
A New York-based estimation consulting firm has agreed to pay the government a total of $3.13 million in criminal and...
SEC Whistleblower Program Continues Record Start to Fiscal Year With Two New Whistleblower Awards
On November 5, the U.S. Securities and Exchange Commission (SEC) announced two separate whistleblower awards. An award of over $3.6...
SEC Whistleblower Awarded Over $28 Million
On November 3, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $28 million. The award...
Guild Mortgage Company To Pay $24.9 Million To Resolve FCA Whistleblower Complaint
According to an October 28 Department of Justice press release, Guild Mortgage Company has agreed to pay $24.9 million to...
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