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30 Jan 2024, 10:27 am
Annual Whistleblower Insider Top Ten Lists Every January, Whistleblower Insider looks back at the significant government enforcement actions of the past year. [read post]
29 Jan 2024, 3:04 pm
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
26 Jan 2024, 3:56 pm
Use firewalls, intrusion detection and prevention systems, and secure protocols to protect networks. [read post]
26 Jan 2024, 6:00 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
25 Jan 2024, 9:01 pm
In February 2023, the DOJ adopted new national standards for voluntary self-disclosure credit in corporate criminal enforcement actions and, in October 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy for misconduct discovered during the merger and acquisition process. [read post]
25 Jan 2024, 8:51 am
Don’t wait to take action. [read post]
25 Jan 2024, 8:12 am
Rights also suggest a corresponding obligation on others to respect the right or to ensure that the right is protected.[22] The fundamental premise of right has an ontological dimension as well—touching on a subsidiary premise that what one is due (or to which one is entitled) is an essential element of defining the human person in themselves and within their networks of social relations in a way that is adjudged good, c [read post]
24 Jan 2024, 3:32 am
This discipline now includes detailed network traffic analysis, cloud environments, mobile devices, and emerging technologies. [read post]
23 Jan 2024, 1:11 pm
Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a December enforcement action in which a California resident and his corporation agreed to pay over $5 Million for engaging in a romance fraud scheme. [read post]
23 Jan 2024, 11:32 am
The infrastructure, such as server selection, database selection, application or app design, networking solution, all affect the performance of the algorithm. [read post]
22 Jan 2024, 8:24 pm
For President Milei, that totem was capitalism, represented by the anarchy of the market ordered around the consequential effects of individual pursuit of personal interest within networked collectives of political, social, religious, and cultural power manifested through institutions also maximizing interests within competitive markets of their own. [read post]
18 Jan 2024, 10:42 am
Internal corporate informants are also targeted and physically threatened. [read post]
16 Jan 2024, 2:47 pm
In September, the SEC filed a Rule 21F-17(a) action against Monolith Resources LLC, the first such action taken against a privately held company. [read post]
16 Jan 2024, 8:05 am
Join NWC in Taking Action: Protect Internal Corporate Whistleblowers Further Reading: Whistleblower Disclosures: An Empirical Risk Assessment More SEC Whistleblower News The post Internal Whistleblowers Make up Over 90% of Corporate Retaliation Cases appeared first on Whistleblower Network News. [read post]
15 Jan 2024, 9:05 pm
These two actions—one by a private company, the other by the federal government—might seem unrelated. [read post]
12 Jan 2024, 10:29 am
It also contains accounting provisions which require publicly traded corporations to make and keep books and records that accurately reflect the transactions of the corporation. [read post]
11 Jan 2024, 3:02 pm
The allegations originated in a whistleblower lawsuit filed by former Booz Allen employee Sarah Feinberg. 2 – Community Health Network ($345M). [read post]
11 Jan 2024, 2:58 pm
Fifth, there is a state action overlay when it comes to Big Tech censorship (see Missouri v. [read post]
11 Jan 2024, 2:19 pm
For example, under the SEC Whistleblower Program, qualified whistleblowers are entitled to monetary awards of 10-30% of the funds collected by the government in the enforcement action connected to their disclosure. [read post]
11 Jan 2024, 8:47 am
’” A corporate strategy that puts profits over compliance isn’t a path to riches; it’s a path to federal prosecution. [read post]
