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.
IRS Whistleblower Program Continues Improvements
This was a banner year for the IRS Whistleblower Program. In its annual report to Congress, released February 10, 2016,...
Swiss Bank Whistleblower Calls for Switzerland to Protect Whistleblowers
Swiss bank whistleblower Bradley Birkenfeld was featured yesterday in an article detailing the extremely hostile environment that exists in Switzerland...
SEC Awards Company Outsider $700,000
Washington, D.C. January 15, 2016. The Securities and Exchange Commission issued a landmark award to an industry expert who provided...
Court Ruling Threatens Internal Compliance Programs
Washington, D.C. December 22, 2015. On December 8, 2015, the Eastern District of Tennessee dismissed a whistleblower’s claims, finding that...
IRS Awards Whistleblowers over $315 Million
Washington, D.C. November 30, 2015. A Government Accountability Office Report issued today confirmed that the IRS Whistleblower Office has made...
SEC Touts Success of Whistleblower Program
National Whistleblower Center Executive Director Stephen Kohn appeared on HuffPost Live yesterday to discuss the SEC's Report on its whistleblower program. HuffPost...
SEC Annual Report Highlights Success of International Whistleblower Program
Washington, DC, November 16, 2015. The SEC's Office of the Whistleblower issued its annual report today highlighting the successes of...
Whistleblower to Receive $290,000 Award From CFTC
The U.S. Commodity Futures Trading Commission announced yesterday that it will make an award of approximately $290,000 to a whistleblower...
August 2015 SEC Whistleblower Awards List
The SEC Office of the Whistleblower post Notices of Covered Action where a final judgment or order, by itself or together with...
July 2015 SEC Whistleblower Awards List
The SEC Office of the Whistleblower post Notices of Covered Action where a final judgment or order, by itself or together with...
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