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5 Apr 2022, 7:27 am by Geoff Schweller
” Read: Order Determining Whistleblower Award Claims Bipartisan SEC Whistleblower Reform Act Introduced More SEC Whistleblower News on WNN The post SEC Whistleblowers Receive Awards for Instigating Investigation appeared first on Whistleblower Network News. [read post]
18 May 2023, 7:38 am by Geoff Schweller
WNN’s Jane Turner will also speak at NWC’s National Whistleblower Day event. [read post]
16 Nov 2021, 11:29 am by Geoff Schweller
” Read: Attorney General Yost Sues Facebook for Securities Fraud After Misleading Disclosures, Allegations of Harm to Children More Facebook Whistleblowing News on WNN The post Ohio AG Sues Facebook for Securities Fraud Following Whistleblower Allegations appeared first on Whistleblower Network News. [read post]
27 Apr 2022, 9:47 am by Geoff Schweller
” “Valentin Broeksmit was a complex human being whom I had several interactions with, and his quirky style of communications revealed a tormented soul who wore the description of whistleblower with a sense of unease,” said WNN’s Jane Turner. [read post]
23 Sep 2022, 2:00 pm by Geoff Schweller
Read: Investigation into Millicom International Cellular’s Activities in Guatemala in Connection with Tigo Guatemala More FCPA Whistleblower News on WNN The post DOJ Investigating Potential FCPA Violations by Millicom appeared first on Whistleblower Network News. [read post]
6 Jul 2022, 9:32 am by Geoff Schweller
Read: The Award Denial More SEC Whistleblower News on WNN The post SEC Denies Whistleblower Award Claim Because Disclosure was Not Voluntary appeared first on Whistleblower Network News. [read post]
7 Sep 2022, 8:47 am by Geoff Schweller
Read: Federal Court Orders New Jersey Resident and His Company to Pay Over $5 Million for Fraudulent Solicitation, Misappropriation, and Violation of Trading Prohibition in Prior Consent Order Notice of Covered Action No. 2022-016 – Swapnil Rege, SwapStar Capital LLC, and Reema Rege More CFTC Whistleblower News on WNN The post CFTC Accepting Whistleblower Award Applications for New Jersey Fraud Case appeared first on Whistleblower Network News. [read post]
18 Mar 2022, 1:12 pm by Geoff Schweller
Read: SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers More SEC Whistleblower News on WNN The post SEC Issues Three Whistleblower Awards Totaling $3 Million appeared first on Whistleblower Network News. [read post]
23 May 2022, 11:23 am by Geoff Schweller
” Read: Underwood’s Bipartisan Legislation to Strengthen Oversight and Promote Accountability at VA Passes the House More Whistleblower Legislation News on WNN The post Houses Passes Bill Mandating Whistleblower Training for VA Employees appeared first on Whistleblower Network News. [read post]
5 Nov 2021, 1:16 pm by Geoff Schweller
” Read: Nicole Creola Kelly Named Chief of SEC Whistleblower Office More SEC news on WNN The post SEC Names New Head of Whistleblower Office appeared first on Whistleblower Network News. [read post]
24 Oct 2023, 1:21 pm by Mary Jane Wilmoth
WNN previously reported the DOJ’s settlement with Xavier University of Louisiana and the Roman Catholic Archdiocese of New Orleans for $12 million with respect to their alleged role related to the same qui tam lawsuit. [read post]
25 Mar 2022, 12:34 pm by Geoff Schweller
Read: SEC Awards $1.25 Million to Whistleblower More SEC Whistleblower News on WNN The post Whistleblower Receives $1.25 Million From SEC appeared first on Whistleblower Network News. [read post]
11 Aug 2022, 9:50 am by Geoff Schweller
Read: Boston Scientific’s Quarterly Report to the SEC More FCPA Whistleblower News on WNN The post Boston Scientific Whistleblower Alleges FCPA Violations appeared first on Whistleblower Network News. [read post]
12 May 2022, 1:01 pm by Geoff Schweller
Read: IRS Whistleblower Office Director to Take Over OSHA Whistleblower Protection Program It’s Time to Reform the IRS Whistleblower Program Read More IRS Whistleblower News on WNN   The post John Hinman Announced as Next Director of IRS Whistleblower Office appeared first on Whistleblower Network News. [read post]