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.
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...
Birkenfeld Featured in World Policy Journal’s “Crime + Corruption” Issue
An article written by Bradley Birkenfeld appears in the Spring 2010 issue of World Policy Journal. The "Crime + Corruption"...
Whistleblower complaint prompts DaimlerChrysler to pay $185 million
The Detroit Free Press is reporting that DaimlerChrysler and U.S. government attorneys have reached an agreement in which the company...
University of Chicago researcher finds whistleblowers are best detectors of fraud
Two years ago, this blog reported on a study by a University of Chicago researcher that finds employee whistleblowers detect...
OSHA orders reinstatement and $2 million for TNCC CFO
George Fort has won over $2 million in damages and an order of reinstatement to his position as Chief Financial...
Will Supreme Court take a swipe at the “cat’s paw”?
A growing trend in employer attempts to evade liability for discrimination is to find a manager with no record of...
New Jersey Supreme Court poised to punish for purloined documents
The New Jersey Supreme Court heard arguments on Tuesday in a case where whistleblower Joyce Quinlan is asking for reinstatement...
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