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23 Mar 2023, 8:50 am by Geoff Schweller
” Watkins, WNN’s Senior Fellow for Ethics and Policy, was Enron’s Vice President when she wrote a now-infamous memo in the summer of 2001 to then-CEO Kenneth Lay warning him about improper accounting methods. [read post]
22 Mar 2023, 1:00 pm by Geoff Schweller
“For me it’s very good to know now when the main trial starts as I am planning my trip to Namibia where I will testify as a state witness,” Stefánsson told WNN. [read post]
8 Mar 2023, 12:31 pm by Geoff Schweller
Further Reading: Former SEC Commissioner Allison Herren Lee Joins Kohn, Kohn & Colapinto More SEC Whistleblower News on WNN The post Former SEC Commissioner Joins Whistleblower Law Firm appeared first on Whistleblower Network News. [read post]
3 Mar 2023, 12:33 pm by Geoff Schweller
” Further Reading: Grassley, Wyden, Wicker, Cardin Introduce Bipartisan Bill to Strengthen IRS Whistleblower Program The IRS Whistleblower Program is in Even Worse Shape than We Thought More IRS Whistleblower News on WNN The post Bipartisan Bill Offers Critically-Needed Reforms to IRS Whistleblower Program appeared first on Whistleblower Network News. [read post]
23 Feb 2023, 6:50 am by Geoff Schweller
Further Reading: CFTC Award Order More CFTC Whistleblower News on WNN The post CFTC Issues First Whistleblower Award of Fiscal Year 2023 appeared first on Whistleblower Network News. [read post]
21 Feb 2023, 12:21 pm by Geoff Schweller
” “As citizens, we entrust our government, our police and prosecutors, even our banks and their regulators with the responsibility to dissuade, identify and prosecute money laundering and other crime,” Wilkinson told WNN for a Whistleblower of the Week profile. [read post]