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10 Dec 2021, 8:58 am
” Read: Schakowsky, Trahan Introduce FTC Whistleblower Act To Protect Consumers Read more whistleblower legislation news on WNN The post Bill to Establish FTC Whistleblower Reward Program Introduced appeared first on Whistleblower Network News. [read post]
21 Jan 2022, 11:59 am
Read more government whistleblower news on WNN. [read post]
26 Oct 2021, 10:39 am
” Read: Haugen claims backed by new Facebook whistleblower filing with SEC Whistleblower of the Week Profile of Gretchen Peters Facebook coverage on WNN The post New SEC Whistleblower Disclosure Corroborates Allegations Against Facebook appeared first on Whistleblower Network News. [read post]
4 Jan 2021, 11:46 am
Kohn, who has represented high-profile AML whistleblowers like the former Danske Bank manager Howard Wilkinson, explained that the new law “is a step in the right direction, but will not work as currently approved” in an interview with WNN. [read post]
11 May 2023, 1:59 pm
Kohn told WNN in 2021. [read post]
24 Jun 2021, 1:26 pm
Read: SEC Awards More Than $1 Million to Whistleblower Read more SEC whistleblower news on WNN The post SEC Whistleblower Receives Million Dollar Award appeared first on Whistleblower Network News. [read post]
25 May 2022, 2:48 pm
” Read: CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption More CFTC Whistleblower News on WNN The post CFTC Announces Largest Settlement in Agency History appeared first on Whistleblower Network News. [read post]
26 Jul 2021, 1:00 pm
Read: DOL and OSHA whistleblower news on WNN The post Secretary of Labor Marty Walsh to Speak on Whistleblower Issues appeared first on Whistleblower Network News. [read post]
20 May 2022, 9:28 am
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]
8 Jul 2021, 10:39 am
Read more False Claims Act/qui tam news on WNN. [read post]
29 Sep 2023, 10:09 am
Rollinson, of Virginia, to be Chief Counsel for the Internal Revenue Service On Tax Day, Whistleblower Advocates Call for Passage of IRS Whistleblower Improvement Act More IRS Whistleblower News on WNN The post IRS Chief Counsel Nominee Voices Support for Whistleblower Program appeared first on Whistleblower Network News. [read post]
24 Sep 2021, 11:22 am
He also spoke in a July 2021 interview with FBI whistleblower and WNN reporter Jane Turner for National Whistleblower Day 2021. [read post]
8 Mar 2023, 12:31 pm
Further Reading: Former SEC Commissioner Allison Herren Lee Joins Kohn, Kohn & Colapinto More SEC Whistleblower News on WNN The post Former SEC Commissioner Joins Whistleblower Law Firm appeared first on Whistleblower Network News. [read post]
7 Oct 2021, 10:59 am
Read more government whistleblower news on WNN. [read post]
15 Nov 2021, 1:30 pm
” Read: SEC Whistleblower Program Annual Report to Congress for the 2021 Fiscal Year More SEC whistleblower news on WNN The post SEC Whistleblower Program Shattered Several Records in FY2021 appeared first on Whistleblower Network News. [read post]
17 Mar 2022, 7:00 am
” Read: SEC Commissioner Allison Herren Lee to Step Down More SEC Whistleblower News on WNN The post SEC Commissioner Allison Lee to Step Down appeared first on Whistleblower Network News. [read post]
2 Feb 2023, 8:46 am
Further Reading: SEC Notice of Covered Actions ABB Settles SEC Charges That It Engaged in Bribery Scheme in South Africa SEC Charges Honeywell with Bribery Schemes in Algeria and Brazil What is the Foreign Corrupt Practices Act More FCPA Whistleblower News on WNN The post SEC Accepting Whistleblower Award Claims for FCPA Bribery Cases appeared first on Whistleblower Network News. [read post]
2 Dec 2021, 7:03 am
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]
21 Oct 2022, 11:01 am
” Further Reading: CFTC Releases Annual Enforcement Results CFTC Whistleblower Award Program Overview More CFTC Whistleblower News on WNN The post CFTC Highlights Whistleblower Program Success in 2022 Enforcement Results appeared first on Whistleblower Network News. [read post]
6 Oct 2021, 10:12 am
Read more False Claims Act/qui tam news on WNN. [read post]