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 Charges Company with Whistleblower Retaliation, Falsified Subscriber Counts
On May 23, the U.S. Securities and Exchange Commission (SEC) announced settled charges against Gaia, Inc., a Colorado-based company offering...
SEC Issues Record $279 Million Whistleblower Award
On May 5, the U.S. Securities and Exchange Commission (SEC) issued a $279 million whistleblower award to an individual who...
Supreme Court to Hear Whistleblower Retaliation Case with Widespread Implications
On May 1, the U.S. Supreme Court agreed to hear a whistleblower retaliation case filed by an ex-employee against UBS...
How SEC Climate Disclosure Rules Could Empower Whistleblowers
Around the world, whistleblowers are key to protecting the environment, a fact that whistleblower advocates highlight each Earth Day. According...
Big Tech Illegally Uses NDAs to Silence Would-Be-Whistleblowers, SEC Tips Allege
On April 18, Bloomberg reported that Big Tech firms are forcing workers to sign illegally restrictive non-disclosure agreements, according to...
On Tax Day, Whistleblower Advocates Call for Passage of IRS Whistleblower Improvement Act
April 18, 2023 was Tax Day and whistleblower advocates took advantage of the day to draw attention to the IRS...
SEC Awards $1.9 Million to Whistleblower for Independent Analysis
On April 13, the U.S. Securities and Exchange Commission (SEC) issued a $1.9 million whistleblower award to an individual who...
SEC Issues $1 Million Award, Denies Second Claimant for Failing to File Claim on Time
On April 11, the U.S. Securities and Exchange Commission (SEC) issued a final order determining whistleblower award claims for an...
Senate Report: Whistleblowers “Essential” to Uncovering Credit Suisse’s Secret Offshore Accounts
On March 29, the Senate Finance Committee released a report on its investigation of Credit Suisse’s role in U.S. tax...
Whistleblowers Awarded $12 Million from SEC
On March 31, the U.S. Securities and Exchange Commission (SEC) awarded $12 million to two whistleblowers who voluntarily provided original...
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