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 and DOJ Charges in FCPA Case Prove Bribery Allegations by Greek Whistleblowers
Today, the U.S. Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) announced Novartis AG (“Novartis”), a...
Whistleblower Awarded almost $700,000 by SEC Whistleblower Program
The SEC (Securities and Exchange Commission) announced an award of nearly $700,000 to a whistleblower. The whistleblower, who had first...
SEC Whistleblower Office Pays Largest Reward in Program History
The SEC (Securities Exchange Commission) announced a historic whistleblower award on June 4, 2020. A whistleblower who “provided detailed, firsthand...
SEC Whistleblower Reports During the Coronavirus Outbreak Rise 35%
On May 12th, Steven Peikin, the co-head of the Securities and Exchange Commission (SEC), gave an online keynote address at...
Global Anti-Fraud Professionals Say Whistleblower Suppression Helps Spread Coronavirus
A new survey of anti-fraud professionals from around the world has found that whistleblower suppression is the most significant "fraud-related...
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...
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