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.
Israeli Bank Hit with Massive Penalty for Tax Evasion
An article published by SwissInfo on Friday reports that Israeli bank Hapoalim has been fined nearly $875 million by the...
Company Insider Awarded over $18 Million for Reporting Harm Retail Investors
The U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $18 million. The whistleblower’s information led the...
SEC Tackles Coronavirus Frauds
In a major breakthrough protecting the public from coronavirus fraudsters, the U.S. Securities and Exchange Commission announced that it opened...
SEC Awards $5 Million to Whistleblower Who Suffered Workplace Retaliation
The Securities and Exchange Commission (SEC) issued an award of $5 million to a whistleblower who suffered retaliation in the...
CFTC Pays Award to Commodities Fraud Whistleblower
Today, the U.S. Commodity Futures Trading Commission (CFTC) approved a whistleblower award to an individual who “voluntarily provided original information... .that led...
SEC Gives Whistleblower $27 Million in Year’s Largest Award to Date
The Securities and Exchange Commission (SEC) awarded $27 million—the largest award so far this year—to a whistleblower who reported overseas...
CFTC Warns of Increased Commodities Fraud Due to Coronavirus Pandemic
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning to the public of possible fee scams and “get...
SEC Pays Whistleblower $2 Million for “Extraordinary” Assistance
Last week, the Securities and Exchange Commission (SEC) announced a whistleblower award of approximately $2 million given to an individual...
SEC Announces Rare Reward to Internal Compliance Whistleblower
In a rare move, the Securities and Exchange Commission has awarded a corporate compliance official nearly half a million dollars...
IRS Warns Taxpayers of Increased COVID-19 Frauds, Encourages Reporting of Scams
The Internal Revenue Service (IRS) has issued a warning to taxpayers about fraudulent schemes related to the COVID-19 (coronavirus) outbreak....
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