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Courageous Whistleblowers Reclaim Derogatory...Data Shows 80% of Financial Professionals...Suspected...
WTNH-TV New Haven· 1 day agoEnron whistleblower, Sherron Watkins, alongside stars of Apple TV's The Big Conn, Sarah...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 23 hours 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 ...
GSK Faces Whistleblower Suit From Lab That Found Zantac Risk
Insurance Journal· 2 days agoGSK Plc is facing a whistleblower lawsuit that could potentially cost it billions of dollars from...
Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary...
The National Law Review· 7 days agoIndicative of the importance the DOJ is attaching to this new whistleblower program, the DOJ has...
Commentary: From Boeing to BP, whistleblowers protect us from danger and fraud
The Post and Courier· 2 days agoAccording to the Taxpayers Against Fraud website, the U.S. Justice Department recovered more than...
WWU ‘ghost course’ whistleblower wins nearly $3M in lawsuit
Seattle Times· 5 days agoA university auditor who told federal investigators about Western Washington University’s use of...
Whistleblowers in Healthcare Field: A 7-Point Guide
The National Law Review· 7 days agoThe healthcare industry is massive and involves thousands of transactions that move millions of dollars daily. Whistleblowers play an important role in...
INVESTOR ACTION NOTICE: Moore Law PLLC Encourages Investors in Stagwell Inc. to Contact Law Firm
WFRV 5 Green Bay· 3 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 ...
DOJ Launches Pilot Program to Encourage Reporting of Criminal Activity | JD Supra
JD Supra· 1 day agoThe Department of Justice (DOJ) has announced a pilot program to encourage potential whistleblowers to report criminal activity and cooperate with government investigations ...
Here's what bills did (and didn't) pass during Missouri's 2024 legislative session
Springfield News-Leader via Yahoo News· 6 hours agoAnother bill contains multiple provisions related to financial institutions, and his final bill...