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Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 2 days agoThe United States Department of Justice settled a case against several medical practice management...
IRS/Tax Whistleblower Guide | JD Supra
JD Supra· 2 days agoAnyone who has obtained evidence that a person or company is committing tax fraud or evasion can become a whistleblower by reporting it to the Internal ...
Adidas Opens Fraud Probe in China After Whistleblower Letter
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- Adidas AG is investigating allegations of corruption in China after receiving an...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 7 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Employees of homeless shelter accuse director of fraud, discrimination, other misdeeds
Daytona Beach News-Journal via Yahoo News· 3 days agoAllegations: Harassment, safety risks, financial fraud First Step Shelter Executive Director...
Plummeting balance in federal crime victims fund sparks alarm among states, advocates
Maryland Matters via Yahoo News· 21 hours ago'I believe that the government gets their money first, the whistleblower second and then we’re in...
JD Supra: A Handbook for FCPA Whistleblowers
JD Supra· 7 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad. If you have information about a potential violation ...
Exclusive-Trafigura proposes employee share clawbacks for confidentiality breaches, sources say
Reuters via Yahoo Finance· 2 days agoCommodity trader Trafigura sent a letter last week to current and former employees proposing share...
Biden DOJ's 'overcharging,' partisan targeting shows 'we have just lost our damn minds': critics
Fox News· 6 days agoFIRST ON FOX: With a staggering 99.6% success rate in court, some federal investigations under the...
GoLocalProv | Business | Siedle: I Believe Pension Looting Under Raimondo Constitutes Elder Abuse
GoLocalProv· 4 days agoToday I received a message from my financial adviser Charles Schwab & Co. informing me that “June 15...
