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.
60 Minutes: Danske whistleblower says bank ignored evidence of money laundering
Danske Bank whistleblower Howard Wilkinson testifies during hearing at the EU Parliament Brussels, Belgium November 21, 2018. The news program...
Report: Swiss bank whistleblower has more to say, wants a pardon
https://youtu.be/TejOqLbDQT4?t=306 The Swiss bank whistleblower who outed Americans’ secret USB bank accounts says he has information on more wrongdoing. Bradley...
Whistleblowers call out pharma sales tactics that can add up to Medicare fraud
Two whistleblower cases unsealed this week reveal how aggressive pharmaceutical marketing programs can cross the line into Medicare fraud and...
Lifesavers or liars? News this week on tech, aviation, and war crimes whistleblowers
A selection of this week's whistleblower news, including a harrowing tale of a group of war crimes whistleblowers. NAVY Some...
Don’t die waiting for an IRS whistleblower award. Get better service on Capitol Hill?
More whistleblowing in the halls of Congress and other news of the week. Rep. Elijah E. Cummings, chairman of the...
Facebook isn’t safe for reptiles. Smugglers busted in Java had five big lizards for sale
Wildlife trafficking on Facebook took a hit last week, with Agence France-Press (AFP) reporting that five men were arrested in...
$50 million for two SEC whistleblowers who exposed conflict-of-interest problems at JPMorgan
Two SEC whistleblowers have been awarded a total of $50 million for exposing conflict-of-interest problems with investment advisors at JPMorgan...
HBO documentary features Theranos whistleblowers: “I’m not one of those people who can keep quiet.”
Whistleblowers exposed the technology collapse at Theranos, the life science start-up at the center of a new HBO documentary. In...
Whistleblowers helped the IRS collect more money than ever last year: $1.4 billion in fines and forfeiture
Whistleblowers helped the IRS collect more than $1.4 billion in criminal fines, civil forfeitures, and reporting violations in fiscal year...
A New Yorker story makes the case: Whistleblowers need protection against retaliation
Some might see whistleblowers as lucky lottery winners when their multimillion-dollar rewards come through. But, the title of the piece...
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