Whistleblower Disclosure Exposes University of Manitoba Senior Employee’s Financial Wrongdoing
An investigation by the University of Manitoba revealed wrongdoing by a senior employee during the 2019/2020 fiscal year. A whistleblower’s ...
Tag: Financial Fraud
Pennsylvania Beauty School Pays $425,000 to Settle Allegations of Financial Aid Fraud
On June 12th, the U.S. Department of Justice (DOJ) announced a settlement with Metro Beauty Academy (MBA), a private beauty ...
Opinion: Retaliated against for exposing massive fraud
As part of our #GivingTuesday campaign this year, the National Whistleblower Center is highlighting the stories of several whistleblowers who ...
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 ...
Report: Whistleblowers could help expose auditing fraud at publicly traded companies
Whistleblowers would be protected and rewarded for exposing accounting misdeeds under a bill scheduled for a vote in the House this ...
Commodities crime keeps the CFTC financial whistleblower program busy
The Commodity Futures Trading Commission (CFTC) financial whistleblower program has been busy, most lately announcing a $2 million award to ...
American Whistleblower Attorney “Dirty Harry” of Denmark’s Financial Fraud
November 12, 2018. Washington, D.C. The leading whistleblower and qui tam attorney in the United States, Stephen M. Kohn is referred to ...
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