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.
OSHA finds pilot suffered retaliation under AIR 21
The Occupational Safety and Health Administration (OSHA) announced on Friday that it has found that New Jersey based air carrier...
Financial reform bill could increase detection of corruption
Business Ethics magazine is reporting on the anticipation of corporate lawyers for more work in defending corruption cases. In an...
Sixth Circuit finds waivers in employment contract are invalid
The Sixth Circuit Court of Appeals in Cincinnati has issued a remarkable non-published decision reinstating retaliation claims by Alan and...
April 15 Plea for UBS Whistleblower
Attorneys for Bradley Birkenfeld, the Swiss banker who exposed the massive ($20 billion) tax evasion scandal at UBS, Stephen M....
UBS Whistleblower Files Clemency Petition
Today, Bradley Birkenfeld, the whistleblower who exposed the $20 billion illegal UBS tax fraud scheme, submitted a direct appeal to...
Birkenfeld speaks to Wall Street Journal about learning from his experience
UBS bank whistleblower Bradley Birkenfeld spoke with the Wall Street Journal's Arden Dale in a story released Friday. The WSJ...
New ARB rescues SOX whistleblower on equitable estoppel
We waited a year for the Obama Administration's new Secretary of Labor, Hilda Solis, to appoint new members to the...
BB&T refuses to reinstate Stroupe, but will pay her wages
We reported earlier on the hearing and decision in Amy Stroupe's SOX whistleblower case against BB&T bank in North Carolina....
DOJ Demonstrates “Chutzpah”
As NWC Executive Director, Stephen M. Kohn responded, the "DOJ spends much ink describing the importance of the UBS case...
Amy Stroupe wins reinstatement to BB&T!
I reported here last September about Amy Stroupe's whistleblower hearing against BB&T bank. While working as an investigator for the...
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