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.
Whistleblower Advocacy Group Requests SEC Extend Public Comment Period on Controversial Changes to Whistleblower Program
Full transparency needed evaluate the Commission's proposed rules. Washington, D.C. September 17, 2018. Today the National Whistleblower Center (NWC), the...
The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC received a total of...
CBS News Special Features Biofuels Fraud Whistleblower
Whistleblower on CBS show On Friday, August 31, CBS News will air a segment featuring biofuels fraud whistleblower, Alex "Sasha" Chepurko on...
Action Needed to Protect SEC Whistleblower Program
On June 29, 2018 the U.S. Securities and Exchange Commission (SEC) announced proposed amendments that undermine the rules governing its...
Largest Award Issued in Commodity Fraud Case
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced...
Proposed SEC Rule Will Hurt Whistleblower Program
The rewards for SEC whistleblower can be potentially limited for a successful qui tam lawsuit. The SEC is proposing controversial...
Standard Chartered Report Demonstrates Need for Wildlife Whistleblowers
Regulators and law enforcement must treat the illegal wildlife trade as a financial crime, argues Standard Chartered Bank in a...
Using Whistleblower Laws to Uphold Social Responsibility Commitments
Today, we expect Wall Street to be as much a part of the community as Main Street. For corporations with...
Good News for Pennsylvania Whistleblowers
Pennsylvania Supreme Court rules whistleblowers eligible to receive noneconomic compensation as rewards. The Pennsylvania Supreme Court issued a big decision...
Congress Questions Facebook CEO on Wildlife Crime
In his testimony before Congress last week, Facebook CEO Mark Zuckerberg received tough questions from members of Congress about wildlife...
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