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More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 2 days agoRISK & COMPLIANCE JOURNAL More than a decade after a global financial crisis and the Bernie Madoff...
Kentucky appeals court throws out jury award of $900K for 3 KSP troopers in whistleblower case
WDRB 41 Louisville News· 9 hours agoThe state Court of Appeals threw out a jury verdict from 2020 that awarded three Kentucky State...
Whistleblower on Alleged Securities Violations Sues Fidelity Investments | Texas Lawyer
Law.com· 1 day agoThe complaint states Maeker held a leadership panel position with Fidelity’s Fixed Income Institute,...
FinCEN Head Praises New AML Whistleblower Program
The National Law Review· 3 days agoThe passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by whistleblower advocates as a major...
FCPA Compliance Report: Mary Inman on The DOJ Whistleblower Incentive Initiative | JD Supra
JD Supra· 6 days agoWelcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In...
IRS 2024 Dirty Dozen Highlights Major Tax Scams, Including Abusive Tax Schemes
The National Law Review· 1 day agoEach year, the Internal Revenue Service (IRS) releases a Dirty Dozen list highlighting twelve tax...
A Handbook for SEC Whistleblowers | JD Supra
JD Supra· 4 days agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank Act of 2010, which amended the Securities Exchange Act ...
Stephen M. Kohn
The National Law Review· 5 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
Whistleblower at crooked Bridgeport bank joins a long line of people trying to keep institutions...
Chicago Sun-Times· 4 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 loan records that ...
CFTC Is Likely to Follow the SEC’s Playbook for Whistleblowers
Bloomberg Law· 2 days agoThe Commodities Futures and Trading Commission is following in the Securities and Exchange Commission’s footsteps by examining potential impediments to would-be whistleblowers
