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25 Mar 2022, 9:17 am
” Read: Whistleblower Attorneys Support Proposed SEC Rule on Related Action Awards More SEC Whistleblower News on WNN The post Whistleblower Advocates Voice Support for SEC’s Proposed Related Action Rule appeared first on Whistleblower Network News. [read post]
2 May 2022, 9:17 am
“This is a huge missed chance,” certified fraud examiner Paul Milata of the Berlin-based anti-fraud firm Nemexis told WNN. [read post]
1 Dec 2021, 2:20 pm
” Watch: Hearing on “Holding Big Tech Accountable: Targeted Reforms to Tech’s Legal Immunity” Read: More Facebook Whistleblower News on WNN The post Facebook Whistleblower Frances Haugen Testifies in Front of Congress Again appeared first on Whistleblower Network News. [read post]
26 Jun 2024, 3:00 pm
Join NWC in Taking Action: Revitalize the IRS Program Further Reading: IRS Whistleblower Program Releases Annual Report Bipartisan Bill Offers Critically-Needed Reforms to IRS Whistleblower Program More IRS Whistleblower News on WNN The post IRS Whistleblowers Led to Over $337 Million in Collections in FY 2023 appeared first on Whistleblower Network News. [read post]
28 Jan 2022, 12:30 pm
Kohn, Westrick’s lawyer, told WNN that he saw 2nd Chance as “a story of two people, two worldviews of human nature. [read post]
27 Nov 2021, 4:30 am
Read more False Claims Act/qui tam news on WNN. [read post]
3 Mar 2023, 12:33 pm
” 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]
24 Jan 2023, 9:11 am
Sanctions on Russia | OPA | Department of Justice New AML Law Seen as a “Game Changer” in Fight Against Russian Corruption More AML Whistleblower News on WNN The post With Whistleblower Law on the Books, U.S. [read post]
24 Mar 2022, 9:35 am
Read: SEC Proposes Rules to Enhance and Standardize Climate-Related Disclosures for Investors Environment and climate whistleblower news on WNN The post SEC’s Proposed Climate Risk Disclosure Requirements Pave Way for More Climate Whistleblowers appeared first on Whistleblower Network News. [read post]
9 Feb 2022, 12:30 pm
Read: Treasury Department Rules Could Help Strengthen AML Whistleblower Program | Kohn, Kohn & Colapinto LLP – JDSupra Whistleblower rewards law: fixing money laundering loopholes | Reuters More AML Whistleblower News on WNN The post Treasury Department Drafting Rules for AML Whistleblower Program appeared first on Whistleblower Network News. [read post]
19 Apr 2023, 9:30 am
Further Reading: A Bipartisan Tax Bill Aims to Close Loopholes in Whistleblower Law A New IRS Budget and (Hopefully) Bright Future for Tax Enforcement Bipartisan Bill Offers Critically-Needed Reforms to IRS Whistleblower Program The IRS Whistleblower Program is in Even Worse Shape than We Thought More IRS Whistleblower News on WNN The post On Tax Day, Whistleblower Advocates Call for Passage of IRS Whistleblower Improvement Act appeared first on Whistleblower Network News. [read post]
13 Apr 2022, 1:13 pm
Read more False Claims Act/qui tam news on WNN. [read post]
23 May 2024, 9:00 am
Makatse and Phenya recently detailed their separate whistleblowing journeys on WNN’s Whistleblower of the Week Podcast. [read post]
14 Jan 2022, 11:15 am
” Read: Stanford’s FCPA Clearinghouse’s 2021 Year in Review Nine Ways the Biden Administration Can Use Whistleblowing to Fight Corruption More FCPA news on WNN The post 2021: A Down Year for FCPA Enforcement appeared first on Whistleblower Network News. [read post]
8 Nov 2022, 9:59 am
Read more about MacGann on WNN here. [read post]
10 Feb 2022, 2:35 pm
Read: SEC Proposed Changes to Two Whistleblower Program Rules More SEC Whistleblower News on WNN The post SEC Proposes Rule Amendments to Better Reward Whistleblowers appeared first on Whistleblower Network News. [read post]
22 Sep 2022, 10:48 am
“Since I’ve been a whistleblower lawyer, it would be wrong not to underline the fact that there has been progress,” Bourdon told WNN. [read post]
2 Feb 2022, 8:52 am
Read more False Claims Act/qui tam news on WNN. [read post]
1 Jun 2022, 8:00 am
(WNN is withholding their identities.) [read post]
18 Nov 2022, 7:14 am
” Further Reading: President Biden Announces Key Nominee | The White House Gov Actually Episode 34: The history and importance of whistleblowers – FedScoop The IRS Whistleblower Program is in Even Worse Shape than We Thought More IRS Whistleblower News on WNN The post Nominee for IRS Commissioner: “You Want to Incentivize People to Report Bad Behavior” appeared first on Whistleblower Network News. [read post]
