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3 Feb 2023, 9:16 am by Geoff Schweller
” Further Reading: Activision Blizzard to Pay $35 Million for Failing to Maintain Disclosure Controls Related to Complaints of Workplace Misconduct and Violating Whistleblower Protection Rule More SEC Whistleblower News on WNN The post SEC Charges Activision With Violating Whistleblower Protection Rule appeared first on Whistleblower Network News. [read post]
16 Feb 2023, 7:23 am by Geoff Schweller
Werfel, of the District of Columbia, to be Commissioner of Internal Revenue for the term expiring November 12, 2027 The IRS Whistleblower Program is in Even Worse Shape than We Thought More IRS Whistleblower News on WNN The post IRS Commissioner Nominee Promises to “Look Into” Whistleblower Program Issues appeared first on Whistleblower Network News. [read post]
30 Mar 2022, 12:13 pm by Geoff Schweller
” Read: Keynote of Chairman Rostin Behnam at the FIA Boca 2022 International Futures Industry Conference, Boca Raton, Florida | CFTC More Commodities Whistleblower News on WNN The post CFTC Chairman Highlights Whistleblower Program and Cryptocurrency in Speech appeared first on Whistleblower Network News. [read post]
12 Apr 2022, 9:44 am by Geoff Schweller
Adam’s Introduction of AML Reward Provisions – National Whistleblower Center More AML Whistleblower News on WNN The post House Bill Offers Fixes to AML Whistleblower Program appeared first on Whistleblower Network News. [read post]
9 Aug 2022, 12:58 pm by Geoff Schweller
Read: SEC Notice of Covered Actions Internal Ernst & Young Whistleblower First Disclosed Cheating Scandal More SEC Whistleblower News on WNN The post SEC Accepting Whistleblower Award Claims for Record Sanctions Against Ernst & Young appeared first on Whistleblower Network News. [read post]
18 Jan 2023, 12:45 pm by Geoff Schweller
Grassley Urges Supreme Court to Maintain False Claims Act’s Strength More FCA/qui tam Whistleblower News on WNN The post Supreme Court to Hear Whistleblower Case With Tremendous Implications for False Claims Act appeared first on Whistleblower Network News. [read post]
7 Feb 2023, 10:18 am by Geoff Schweller
Further Reading: Suisse Secrets Whistleblower Faces Prosecution for Economic Espionage Whistleblower Protection in Switzerland is Frozen in Time, Report Finds New AML Law Seen as a “Game Changer” in Fight Against Russian Corruption More International Whistleblower News on WNN The post Switzerland Seeks to Prosecute Suisse Secrets Whistleblower appeared first on Whistleblower Network News. [read post]
3 Mar 2024, 2:08 pm by Barrett Ahn
In a guest piece for WNN, Sara Walker, Senior Advisor on Wildlife Trafficking at the Association of Zoos and Aquariums, emphasized how they help raise awareness about the trafficking and existing whistleblower protection laws. [read post]
23 Aug 2022, 2:22 pm by Geoff Schweller
Read: Former security chief claims Twitter buried ‘egregious deficiencies’ More SEC Whistleblower News on WNN The post Former Twitter Security Chief Files Whistleblower Disclosure Alleging “Egregious Deficiencies” appeared first on Whistleblower Network News. [read post]
13 Jan 2023, 7:45 am by Geoff Schweller
Kohn appeared on WNN’s Whistleblower of the Week podcast to discuss the grassroots campaign by whistleblower supporters to get the bill passed. [read post]
21 Jul 2022, 6:00 am by Geoff Schweller
Read: SEC Awards Whistleblowers More Than $6 Million SEC Issues More than $17 Million Award to a Whistleblower More SEC Whistleblower News on WNN The post SEC Whistleblower Program Dishes Out $23 Million in Awards appeared first on Whistleblower Network News. [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]
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]
23 Mar 2022, 9:49 am by Geoff Schweller
” Watch: C-Span User Clip: Grassley/KBJ FCA Questions Read more False Claims Act/qui tam Whistleblower News on WNN The post Grassley Questions Judge Ketanji Brown Jackson on False Claims Act and Whistleblowers appeared first on Whistleblower Network News. [read post]