SEC
Mattel Receives Subpoena after Investigation into Whistleblower Letter Reveals Violation of SEC Rules
In its annual 10-K filing, Mattel Inc. recently revealed that it received a subpoena from the U.S. Securities and Exchange...
SEC Awards Whistleblower $7 Million for Assisting in Investigation
Today, the Securities and Exchange Commission (SEC) announced a whistleblower award of $7 million given to an individual who provided...
SEC reconsidering proposed rules on whistleblower awards?
The chairman of the Securities and Exchange Commission (SEC) said Friday he does not want to put a “cap” on...
Facebook is still auto-generating terror and hate content
On Wednesday morning, the U.S. Senate Committee on Commerce, Science, and Transportation held a hearing on mass violence, extremism, and digital responsibility. The purpose of the hearing was...
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...
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