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4 Mar 2022, 8:00 am by Geoff Schweller
Read: The Notices of Covered Actions More SEC Whistleblower News on WNN The post SEC Whistleblower Office Post Notices of Covered Actions Highlighting Offerings Frauds appeared first on Whistleblower Network News. [read post]
1 Sep 2022, 8:35 am by Geoff Schweller
” Read: Bloomberg Reporting of SEC Whistleblower Program Misses the Big Story | Kohn, Kohn & Colapinto LLP – JDSupra SEC Adopts Two Rule Changes to Whistleblower Program More SEC Whistleblower News on WNN The post SEC Shows Commitment to Whistleblower Program in Light of Recent Attacks appeared first on Whistleblower Network News. [read post]
31 Aug 2022, 8:12 am by Geoff Schweller
” Read: FRAUDSTERS PAY – THE PUBLIC PROFITS: A Cost-Benefit Analysis of Whistleblower Reward Laws More CFTC Whistleblower News on WNN The post Total Profit of CFTC Whistleblower Program Exceeds $2.6 Billion, New Research Shows appeared first on Whistleblower Network News. [read post]
26 Apr 2023, 12:58 pm by Max Kohn
Kohn of Kohn, Kohn & Colapinto, spoke to WNN about the SuperValu case. [read post]
10 May 2022, 1:32 pm by Geoff Schweller
Read: ​Whistleblower: USAA ‘actively lying to regulators for years’ regarding violations of law | Article | Compliance Week More AML Whistleblower News on WNN The post USAA Whistleblower Claims AML Sanctions Against Company “Are Just the Tip of the Iceberg” appeared first on Whistleblower Network News. [read post]
26 Aug 2022, 6:00 am by Mark Worth
“There’s an urgent need for every country to enact strong rights that comply with the EU’s new rules,” Tomesen told WNN. [read post]
1 Apr 2022, 8:31 am by Geoff Schweller
The SEC has awarded approximately $1.2 billion to 256 individuals since issuing its first award in 2012 Read: SEC Proposes Rules to Enhance Disclosure and Investor Protection Relating to Special Purpose Acquisition Companies, Shell Companies, and Projections National Whistleblower Center Sunday Read: Understanding SPACs More SEC Whistleblower News on WNN The post SEC’s Proposed SPAC Rules Excite Whistleblower Advocates appeared first on Whistleblower Network News. [read post]
19 Oct 2022, 6:08 am by Dan Bressler
WNN uncovered that out of 64 different law firms that had represented whistleblowers who obtained awards under the SEC Whistleblower Program through 2021, 6 were primarily corporate defense firms. [read post]
29 Oct 2024, 8:33 am by WNN
WNN condemns the cowardice exhibited by the ownership of the Washington Post and Los Angeles Times and salutes the whistleblowers who were forced to stand up and speak out. [read post]
5 May 2022, 1:47 pm by Geoff Schweller
” Read: NWC Supports SEC Climate-Related Disclosure Rules – National Whistleblower Center More SEC Whistleblower News on WNN The post Whistleblower Advocates Support SEC Climate Disclosure Rule Proposal appeared first on Whistleblower Network News. [read post]
9 Dec 2021, 1:58 pm by Geoff Schweller
WNN has compiled a list of movies to stream about whistleblowing and anti-corruption. [read post]
22 Jun 2022, 1:36 pm by Geoff Schweller
House Committee on Financial Services: Hybrid Markup of Various Measures Read: House Bill Offers Fixes to AML Whistleblower Program More AML Whistleblower News on WNN The post House Committee Approves Bipartisan AML Whistleblower Reform Bill appeared first on Whistleblower Network News. [read post]