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26 Oct 2022, 12:56 pm by Geoff Schweller
Supreme Court | Reuters SEC Whistleblower Program Overview: Qualifying for Rewards More SEC Whistleblower News on WNN The post SEC Whistleblower Appeals Award Denial to Supreme Court appeared first on Whistleblower Network News. [read post]
28 Feb 2022, 9:34 am by Mark Worth
They will go to any length to damage me and my name,” Stefánsson told WNN. [read post]
29 Sep 2022, 8:34 am by Geoff Schweller
Read: SEC Charges Oracle a Second Time for Violations of the Foreign Corrupt Practices Act More FCPA News on WNN The post Oracle to Pay SEC $23 Million to Settle FCPA Charges appeared first on Whistleblower Network News. [read post]
5 Aug 2022, 11:34 am by Geoff Schweller
” Read: INVESTOR ALERT: Attorney General James Urges New Yorkers Deceived by Crypto Platforms to Report Concerns to OAG CFTC Chairman Highlights Whistleblower Program and Cryptocurrency in Speech More Corporate Whistleblower News on WNN The post New York Attorney General Calls for Crypto Whistleblowers to Come Forward appeared first on Whistleblower Network News. [read post]
20 May 2022, 9:28 am by Geoff Schweller
Read: Notice of Covered Action No. 2022-009 – Kraft Foods Group, Inc. and Mondelēz Global LLC More CFTC Whistleblower News on WNN The post CFTC Accepting Whistleblower Award Claims for $16 Million Kraft Foods Case appeared first on Whistleblower Network News. [read post]
25 May 2022, 6:00 am by Geoff Schweller
More Whistleblower Legislation News on WNN The post Whistleblower Advocates Call for Senate Action on Stalled PRO Act appeared first on Whistleblower Network News. [read post]
2 Dec 2021, 7:03 am by Geoff Schweller
Read: SEC Announces Enforcement Results for FY 2021 More Foreign Corruption News on WNN The post SEC Highlights 2021 FCPA Enforcement Actions appeared first on Whistleblower Network News. [read post]
24 May 2022, 9:04 am by Geoff Schweller
Register for the events: Realising the Potential of Whistleblowers ACi Banking Investigators Forum Read: As FCA Fails to Offer Awards, Whistleblowers from UK Flock to SEC More Whistleblower Event News on WNN The post UK Events to Focus on Corporate Whistleblowing appeared first on Whistleblower Network News. [read post]
26 Apr 2022, 10:26 am by Geoff Schweller
” Read: SEC Issues $6 Million Award to Five Whistleblowers Bipartisan SEC Whistleblower Reform Act Introduced More SEC Whistleblower News on WNN The post SEC Grants $6 Million to Five Whistleblowers Who Assisted in Case appeared first on Whistleblower Network News. [read post]
28 Jan 2022, 6:30 am by Mark Worth
“Many people in Macedonia have high-ranking positions without having proper diplomas, or even with false diplomas,” he told WNN via a translator. [read post]
16 Apr 2022, 7:00 am by Geoff Schweller
., Compcoin LLC and Alan Friedland More CFTC Whistleblower News on WNN The post CFTC Whistleblower Office Posts NCAs for Forex Fraud Cases appeared first on Whistleblower Network News. [read post]
19 Nov 2021, 1:01 pm by Geoff Schweller
” Read: The Groups’ Letter More AML Whistleblower News on WNN The post Whistleblower Advocates Support Grassley Amendment to AML Act appeared first on Whistleblower Network News. [read post]
6 May 2022, 8:00 am by Mark Worth
” “Karina will continue her work for [whistleblower] rights and protection,” a spokesperson for Dehnhardt told WNN. [read post]
1 Jul 2022, 10:42 am by Geoff Schweller
Read: Ex-UBS Employee Wants Payout for Exposing $10 Billion Stash in Swiss Accounts – Bloomberg More IRS and Tax Whistleblower News on WNN The post French UBS Whistleblower Seeks Monetary Award appeared first on Whistleblower Network News. [read post]
17 Feb 2022, 1:58 pm by Geoff Schweller
” Read: Letter to Senate Leaders to Fill MSPB Vacancies More Federal Employee Whistleblower News on WNN The post Advocacy Groups Demand Senate Vote on MSPB Nominees appeared first on Whistleblower Network News. [read post]
26 May 2022, 2:13 pm by Geoff Schweller
On National Whistleblower Day in 2021, Nelson wrote an op-ed for WNN calling upon the Senate to permanently recognize the holiday. [read post]
5 Jul 2023, 10:42 am by Grace Schepis
Further Reading: Fiscal Year 2022 Annual Report IRS Whistleblower Office On Tax Day, Whistleblower Advocates Call for Passage of IRS Whistleblower Improvement Act More IRS Whistleblower News on WNN The post IRS Whistleblower Program’s Annual Report: Long Waits, Low Rewards appeared first on Whistleblower Network News. [read post]