Biden Picks Gary Gensler to Chair SEC
On January 18, President-elect Joe Biden announced Gary Gensler as his nomination to be the next Chairman of the U.S. ...
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A Vital Award Fund that Protects Whistleblowers is at Risk. Congress Must Act.
Today Senator Charles Grassley introduced the Commodity Futures Trading Commission (CFTC) Fund Management Act. Congress must pass this bill and ...
SEC’s Division of Enforcement Releases Annual Report for Fiscal Year 2020
On November 2, the U.S. Securities and Exchange Commission’s (SEC) Division of Enforcement issued its annual report for fiscal year ...
Department of Labor Rules Dodd-Frank Whistleblower Protections Do Not Cover Complaints about Theoretical Violations
On June 18, the U.S. Department of Labor Administrative Review Board (ARB) ruled that an employee’s complaint about theoretical violations ...
Whistleblowers Key to Rooting Out Fraud in Struggling Fossil Fuel Industry
During a panel on climate change, hosted July 30 by the National Whistleblower Center (NWC), experts discussed how the current ...
President Obama, Senator Warren, Others Commemorate 10th Anniversary of Dodd-Frank Act
The most important and sweeping financial reform law since the Great Depression, the Dodd-Frank Act, marked its tenth anniversary on ...
Alexion Pharmaceutical To Pay $21 Million In Foreign Corrupt Practices Act Settlement
Alexion, a Boston-based pharmaceutical company, agreed to pay $21.5 million to settle charges it violated the Foreign Corrupt Practices Act ...
SEC Whistleblower Office Pays Largest Reward in Program History
The SEC (Securities Exchange Commission) announced a historic whistleblower award on June 4, 2020. A whistleblower who “provided detailed, firsthand ...
OECD Puts Whistleblowers at Center of Covid-19 Anti-Corruption Initiative
In announcing a new initiative to track the effect of the Covid-19 pandemic on foreign corruption and bribery, the Organization ...
Price-Fixing Lawsuit Could Help Blow the Whistle on Commodities Fraud in the Oil Industry
While America begged OPEC to lower oil production to save markets battered by the coronavirus pandemic, a group of commodities traders asked the Supreme Court to finally decide an oil price-fixing case with major ...
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