Senator Wyden Views Strengthening Whistleblower Program as a Priority for Increased IRS Funding
On October 4, Senator Ron Wyden (D-OR), Chair of the Senate Finance Committee, sent a letter to Treasury Secretary Janet ...
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WNN Exclusive: SEC FOIA Documents Reveal Big Law Defense Firms are Confidentially Representing Dodd-Frank Whistleblowers
Documents obtained under the Freedom of Information Act (FOIA) from the U.S. Securities and Exchange Commission (SEC) reveal that large ...
Dept. of Labor Orders Exxon to Reinstate Scientists Fired for Blowing the Whistle
On October 6, the U.S. Occupational Safety and Health Administration (OSHA) of the Department of Labor (DOL) ordered Exxon Mobil ...
Oracle to Pay SEC $23 Million to Settle FCPA Charges
On September 27, the U.S. Securities and Exchange Commission (SEC) announced that Oracle Corporation agreed to pay $23 million to ...
DOJ Investigating Potential FCPA Violations by Millicom
The Department of Justice is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) committed by Millicom International Cellular ...
Senate Finance Committee Calls for Strengthened IRS Whistleblower Program
Following a yearlong investigation into the alleged tax evasion scheme of billionaire Robert Brackman, reportedly the largest scheme in history, ...
Boston Scientific Whistleblower Alleges FCPA Violations
On August 4, Boston Scientific, a biotechnical engineering firm, filed its quarterly report with the U.S. Securities and Exchange Commission ...
New York Attorney General Calls for Crypto Whistleblowers to Come Forward
On August 1, New York Attorney General Letitia James issued an investor alert calling on New Yorkers “deceived or affected ...
House Committee Approves Bipartisan AML Whistleblower Reform Bill
On June 22, the U.S. House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a bipartisan ...
The IRS Whistleblower Program is in Even Worse Shape than We Thought
Over the past few years, it has become clear that the Internal Revenue Service (IRS) Whistleblower Program. Declining award payments ...
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