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Whistleblower at crooked Bridgeport bank joins a long line of people trying to keep institutions...
Chicago Sun-Times· 3 days agoIt took more than six years for a routine audit to finally confirm what a whistleblower at a family-run Bridgeport bank had warned about in 2011: falsified ...
FinCEN Head Praises New AML Whistleblower Program
The National Law Review· 2 days agoThe passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by whistleblower advocates as a major...
At crooked Bridgeport bank, executive blew the whistle, but no one did a thing
Chicago Sun-Times· 7 days agoThere was a “significant balance” on a loan owed by Robert Kowalski, a close friend of John Gembara,...
News Highlights: Top Global Markets News of the Day - Thursday at 3 PM ET
Morningstar· 6 hours agoBOE Leaves Rates Unchanged, Signals It's Closer to Cutting The U.K.'s central bank left its key rate at 5.25% but indicated it could lower it in the coming months-possibly ...
IRS 2024 Dirty Dozen Highlights Major Tax Scams, Including Abusive Tax Schemes
The National Law Review· 12 hours agoEach year, the Internal Revenue Service (IRS) releases a Dirty Dozen list highlighting twelve tax...
Stephen M. Kohn
The National Law Review· 4 days agoStephen M. Kohn is a partner in the whistleblower law firm Kohn, Kohn & Colapinto and the Chairman of the Board of Directors of the National Whistleblower
Bill expanding the powers of the state auditor sent to governor for final approval
Springfield News-Leader via Yahoo News· 15 hours agoHowever, the office is unable to launch audits of counties that have their own county auditor or...
Michael A. Filoromo, III
The National Law Review· 3 days agoMichael A. Filoromo is a whistleblower attorney who represents clients in claims brought under the Sarbanes-Oxley corporate whistleblower protections, the False Clai
Binance accused of firing whistleblower for internal market manipulation report
CryptoSlate· 13 hours agoThe Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s...
Alexis Ronickher
The National Law Review· 7 days agoAlexis Ronickher is a Partner at Katz Banks Kumin' D.C. office. As part of her whistleblower practice, she represents clients pursuing qui tam claims under the False Claims ...
