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Whistleblower: FBI internal investigators questioned employees about co-worker’s political beliefs
The Washington Times· 6 days agoThe FBI Security Division officials’ investigation of an FBI employee included questions about the ...
CFTC orders Trafigura to pay $55M over fraud, impeding whistleblowers
Compliance Week· 22 hours agoThe details: From 2017-20, the company required to sign employment and separation agreements with...
Trafigura agrees to pay $55 million to settle CFTC charges
Reuters via Yahoo Finance· 10 hours agolaw and regulations by trading gasoline with material nonpublic information, by manipulating an oil...
Employees of homeless shelter accuse director of fraud, discrimination, other misdeeds
Daytona Beach News-Journal via Yahoo News· 18 hours agoAlexander said she's been knocked down to a part-time employee. But Smith, Alexander and Kelly are...
Trafigura Subsidiary Settles With CFTC in First-Ever Action Over Impeding Whistleblowers
The Wall Street Journal· 5 hours agoA subsidiary of Swiss commodities trading company Trafigura has agreed to pay $55 million to settle...
Trafigura to Pay $55 Million Over Fuel Oil Manipulation
Bloomberg via Yahoo Finance· 6 hours ago(Bloomberg) -- Trafigura Group agreed to pay $55 million to settle allegations from the US Commodity...
'Pretty bad’: Whistleblower shares pictures of nasty conditions inside Dallas County’s juvie lockup
WFAA Dallas-Fort Worth· 1 day agoWhat is happening inside the Juvenile Detention Center in Dallas County? A former employee sat down...
Eyes on Sacramento - June 2024 | JD Supra
JD Supra· 6 days agoAB 2299 Would require the Labor Commission to develop a model list of employees’ rights and responsibilities under the whistleblower laws that employers ...
Swiss Trader Trafigura to Pay $55 Million to Settle CFTC Charges
The Wall Street Journal· 8 hours agoThe CFTC issued an order Monday that simultaneously filed and settled the charges, made against a...
Updates in Dutch Whistleblowing Law | JD Supra
JD Supra· 5 days agoWith regard to the method of reporting and to whom a report can be made, a new ‘Decree on the anonymous reporting of suspected abuses’ was recently submitted for online consultation. In the ...
