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More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 5 hours agoRISK & COMPLIANCE JOURNAL More than a decade after a global financial crisis and the Bernie Madoff...
FinCEN Head Praises New AML Whistleblower Program | JD Supra
JD Supra· 1 day agoThe passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by whistleblower advocates as a major development ...
CFTC Is Likely to Follow the SEC’s Playbook for Whistleblowers
Bloomberg Law· 6 hours agoThe Commodities Futures and Trading Commission is following in the Securities and Exchange Commission’s footsteps by examining potential impediments to would-be whistleblowers
Michael A. Filoromo, III
The National Law Review· 2 days agoMichael A. Filoromo is a whistleblower attorney who represents clients in claims brought under the Sarbanes-Oxley corporate whistleblower protections, the False Clai
FCPA Compliance Report: Mary Inman on The DOJ Whistleblower Incentive Initiative | JD Supra
JD Supra· 4 days agoWelcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In...
A Guide for All Medicare Whistleblowers
The National Law Review· 7 days agoBecoming a whistleblower and notifying federal authorities of Medicare fraud is a big public service and can even lead to a lucrative whistleblower < ...
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
Whistleblower speaks out on quality issues at Boeing supplier
CBS News· 16 hours agoA former quality manager who blew the whistle on Spirit AeroSystems, a troubled Boeing supplier that...
Whistleblower at key Boeing supplier dies after sudden illness
CBS News· 7 days agoA whistleblower who identified engineering problems at the company that supplied Boeing with...
Whistleblower at crooked Bridgeport bank joins a long line of people trying to keep institutions...
Chicago Sun-Times· 2 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 ...
