Pennsylvania Man and His Companies to Pay CFTC Over $1.2 Million for Forex Trading Scheme
On October 9, the U.S. Commodity Futures Trading Commission (CFTC) announced an order of default judgment, finding that Michael Salerno ...
Tag: Corporate Fraud
NEW POLL: AMERICANS WANT STRONG PROTECTIONS FOR WHISTLEBLOWERS WHO REPORT GOVERNMENT OR CORPORATE FRAUD
Americans strongly believe (86%) that whistleblowers who report corporate or government fraud deserve protection from harm, according to an exclusive ...
Sargeant Marine Inc. Pleads Guilty To Bribing South American Government Officials and Violations Of FCPA
Sargeant Marine Inc., a multinational asphalt company, has pleaded guilty to violating the anti-bribery provisions of the Foreign Corrupt Practices ...
CBS News Special Features Biofuels Fraud Whistleblower
Whistleblower on CBS show On Friday, August 31, CBS News will air a segment featuring biofuels ...
Largest Award Issued in Commodity Fraud Case
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced ...
Whistleblowers Save Taxpayers $3.4 Billion
Last week, the Department of Justice announced that it collected $3.7 billion in settlements and judgements from False Claim Act ...
NWC Releases New Video: “Whistleblowers Change the World”
The National Whistleblower Center released a new video featuring four prominent whistleblowers who share their personal stories of blowing the whistle ...
Supreme Court Poised to Eviscerate Internal Reporting
Washington, D.C. November 28, 2017. Rejecting arguments by Senator Charles Grassley, the Securities and Exchange Commission (“SEC”) and numerous representatives ...
Senator Grassley and SEC Join NWC in Filing Amicus Briefs in Critical Supreme Court Case
On Tuesday, October 17, 2017, Senator Charles Grassley and the Securities and Exchange Commission joined the National Whistleblower Center in supporting the ...
Wall Street’s War on Corporate Whistleblowers Reaches Supreme Court
The fate of corporate whistleblowers and compliance programs is on the line as the U.S. Supreme Court reviews the case of Digital Realty ...
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