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 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....
In Memoriam: Judge Stanley Sporkin, the Grandfather of the Foreign Corrupt Practices Act
Stanley Sporkin, who successfully lobbied Congress to pass the Foreign Corrupt Practices Act in 1977, died on Monday at the...
SEC awards whistleblowers more than $2 Million
The Securities and Exchange Commission (SEC) awarded over $2 million to whistleblowers in the past two days, reflecting the strong whistleblower provisions in the Dodd-Frank Act. ...
Mattel Receives Subpoena after Investigation into Whistleblower Letter Reveals Violation of SEC Rules
In its annual 10-K filing, Mattel Inc. recently revealed that it received a subpoena from the U.S. Securities and Exchange...
SEC Awards Whistleblower $7 Million for Assisting in Investigation
Today, the Securities and Exchange Commission (SEC) announced a whistleblower award of $7 million given to an individual who provided...
Whistleblower news round-up: DOD, SEC and all the way to Africa
Securities and Exchange Commission In announcing its first two whistleblower awards of the year, the Securities and Exchange Commission notes:...
African whistleblowers share paper trail to billionaire’s questionable fortune
Corruption persists worldwide and whistleblowers in many countries risk everything. So, two years ago a group of lawyers, anti-corruption activists...
2020 may be a big year for white collar crime, but report cites poor oversight of accounting firms
The business writers at The New York Times promise a bump in white-collar crime news in 2020. At the same...
Why not beef up corporate compliance before you get caught?
Corporate compliance programs aim to make sure a company obeys laws and regulations. One problem with compliance -- companies can...
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