SEC
Whistle (blowing) while you work
Big companies cooking the books seems to be a theme in the news this week, with the latest accusations coming...
Social media execs want terrorist content off their sites. Lawmakers see little progress
Social media executives testified on Wednesday that they are determined to keep terrorist content off their sites, but the members...
Survey: Whistleblower programs aid financial compliance, but some efforts fall short
Whistleblower programs are “an important check on a firm’s compliance,” according to a survey of nearly 200 “financial services executives.” The...
Memo to C-suite: Don’t silence whistleblowers. Do consider becoming one.
Whistleblower protection has changed dramatically in the past 15 years, says Stephen M. Kohn, chair of the National Whistleblower Center....
60 Minutes: Danske whistleblower says bank ignored evidence of money laundering
Danske Bank whistleblower Howard Wilkinson testifies during hearing at the EU Parliament Brussels, Belgium November 21, 2018. The news program...
Facebook isn’t safe for reptiles. Smugglers busted in Java had five big lizards for sale
Wildlife trafficking on Facebook took a hit last week, with Agence France-Press (AFP) reporting that five men were arrested in...
$50 million for two SEC whistleblowers who exposed conflict-of-interest problems at JPMorgan
Two SEC whistleblowers have been awarded a total of $50 million for exposing conflict-of-interest problems with investment advisors at JPMorgan...
NWC Meets with SEC to Strongly Oppose “Caps” on SEC Whistleblower Rewards
On Wednesday, December 12, 2018, National Whistleblower Center (NWC) Executive Director Stephen M. Kohn made a formal presentation to representatives...
SEC Whistleblower Program Pays Whistleblowers a Record $168 Million in 2018
The Securities and Exchange Commission’s (SEC) recently published its annual report on the SEC Whistleblower program. According to the report,...
Bank Whistleblower Releases Contents to Danske Bank Secrecy Agreement
Danske Bank whistleblower Howard Wilkinson and whistleblower attorney Stephen M. Kohn testify during hearing at the EU Parliament Brussels, Belgium...
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