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.
JPMorgan Chase Pays $264 Million in Sanctions for Bribing Foreign Government Officials
Financial services giant JPMorgan Chase & Co. has agreed to pay $264 million in sanctions resulting from the firm’s referral...
Brazilian Aircraft Maker Settles Bribery Charges for $205 Million
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice...
Inspector General Recommends Improvements for IRS Whistleblower Program
On August 30, 2016, the Treasury Inspector General for Tax Administration (TIGTA) issued a report on the Internal Revenue Service...
UBS Whistleblower Gives Behind the Scenes Look into Swiss Bank Secrecy
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in the twenty-five...
Tax Court Ruling: Landmark Victory for Whistleblowers
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in...
UBS Whistleblower Chronicles the Demise of Swiss Banking Secrecy
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that fiscal year 2016, which ended on September...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that the fiscal year 2016, which ended on...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that fiscal year 2016, which ended on September...
Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges
Washington D.C. October 9, 2016. Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed...
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