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Courageous Whistleblowers Reclaim Derogatory...Data Shows 80% of Financial Professionals...Suspected...
FOX21 Colorado Springs· 5 days ago...Watkins, alongside stars of Apple TV's The Big Conn, Sarah Carver and Jennifer Griffith, reclaim derogatory labels for whistleblowers Concerning new data shows more than half of financial professionals in the UK and US have spotted or suspected internal fraud in their workplaces, yet four out of...
Commentary: From Boeing to BP, whistleblowers protect us from danger and fraud
The Post and Courier· 5 days agoAccording to the Taxpayers Against Fraud website, the U.S. Justice Department recovered more than...
I’m a whistleblower and have been called a snitch, rat, and traitor. What about hero?
Fortune via AOL· 3 days agoEnron whistleblower Sherron Watkins exposed one of the biggest corporate frauds ever—and paid a...
INVESTOR ACTION NOTICE: Moore Law PLLC Encourages Investors in Stagwell Inc. to Contact Law Firm
WJTV Jackson· 6 days agoOn February 27, 2024, Stagwell disclosed that it had identified "errors in the areas of income taxes as well as accumulated other comprehensive loss in its previously filed 2022 annual consolidated ...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 4 days agoThe AML/CFT Strategy is designed to promote a strong and transparent financial system to deny illicit actors access to the resources they need to carry out harmful activities ...
Letitia James issues new warning
Newsweek· 6 hours agoJames announced on Monday she reached a $2 billion settlement with cryptocurrency companies in a move that will assist investors, including nearly 30,000...
A determined whistleblower couldn't fight forever
Santa Fe New Mexican· 5 days agoJim Williamson never had his day in court. Williamson dropped his lawsuit against the state Public Regulation Commission in exchange for $43,750. Formerly the chief financial
JD Supra: Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary...
JD Supra· 2 days agoOn April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce ...
GSK Faces Whistleblower Suit From Lab That Found Zantac Risk
Insurance Journal· 6 days agoGSK Plc is facing a whistleblower lawsuit that could potentially cost it billions of dollars from...
JD Supra: NAVEX 2024 Whistleblower Report Highlights Important Trend — More Reports are Being Made...
JD Supra· 2 days agoNAVEX continues to produce high-quality compliance reports, many of which are a must-read in the compliance industry. Its annual Whistleblower Report is of particular note ...