Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
A report released by Bloomberg today states that criminal investigators from the U.S. Department of Justice have contacted Deutsche Bank ...
Tag: Whistleblower
Top US Whistleblower Attorney to Speak at London Conference on Financial Fraud
Photo credit: TaxRebate.org.uk Washington, D.C. November 8, 2018. Organizers of the OffshoreAlert Conference announced that the leading whistleblower attorney in ...
Amicus Brief Filed in Support of Idaho State Police Whistleblower
On October 3, 2018, the National Whistleblower Center (“NWC”) filed an amicus curiae brief in support of Brandon Eller, an ...
Attorneys for Danske Bank Whistleblower Demand Protection After Identity Leaked
Washington, D.C. September 27, 2018. On September 26, 2018, an Estonian newspaper identified Howard Wilkinson as the Danske Bank whistleblower. ...
SEC Receives Extensive Criticism in Comments on Proposed Changes to Whistleblower Program
U.S. Securities and Exchange Commission Photo credit Diego Radzinschi Washington, D.C. – September 21, 2018. The public comment period for ...
The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC received a total of ...
CBS News Special Will Feature Bullet Proof Vest Qui Tam Lawsuit
Tonight, CBS News will air a special one hour broadcast on Dr. Aaron Westrick, the whistleblower who exposed unsafe bullet ...
Truth-Telling at the 15th Ridenhour Prizes
The 15th Annual Ridenhour Prizes were held this year at the National Press Club in Washington, D.C. In 1968, Vietnam ...
Daniel Ellsberg On Whistleblowing
Daniel Ellsberg speaks on his experience blowing the whistle. “What would you do if you were a young professional working ...
Good News for Pennsylvania Whistleblowers
Pennsylvania Supreme Court rules whistleblowers eligible to receive noneconomic compensation as rewards. The Pennsylvania Supreme Court issued a big decision ...
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