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 Grants $2.4 Million Whistleblower Award to Compliance Official
On April 25, the U.S. Securities and Exchange Commission (SEC) issued a $2.5 million whistleblower award to an individual who...
Advocates Raise Concerns Over Unnecessary Delays in IRS Whistleblower Awards
On April 18, Siri Nelson, the Executive Director of National Whistleblower Center (NWC), wrote a letter to Senators Chuck Grassley...
Senator Grassley Calls for More Information on SEC Whistleblower Program
On April 4, Senator Charles Grassley (R-IA), Ranking Member of the Senate Committee on the Budget, wrote a letter to...
Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC’s
In developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of...
Importance of IRS Whistleblowers Highlighted Ahead of Tax Day
Leading up to Tax Day on April 15, whistleblower advocates and a member of Congress spoke about the importance of...
SEC Accepting Whistleblower Award Claims for $81 Million Settlement for Recordkeeping Violations
On March 29, the Securities and Exchange Commission (SEC) published Notices of Covered Actions (NoCAs) for a series of related...
Supreme Court Passes on IRS Whistleblower Case
On April 1, the United States Supreme Court opted not to review the dismissal of a lawsuit brought forward by...
SEC Alleges Whistleblower Protection Violations in $300 Million Crypto Ponzi Scheme Case
On March 14, the U.S. Securities and Exchange Commission (SEC) charged 17 individuals with orchestrating a $300 million Ponzi scheme...
Advocates Call for IRS Whistleblower Improvement Act to be Included in Bipartisan Tax Bill
Whistleblower advocates are calling on members of Congress to include the IRS Whistleblower Program Improvement Act as a part of...
SEC’s Final Climate Disclosure Rules Will Not Combat Greenwashing, But Opens Door for Whistleblowers
On March 6, the U.S. Securities and Exchange Commission (SEC) released a new Climate Risk Disclosure Rule, which substantially waters...
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