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Top 10 Accounting Fraud Scandals of All Time [Updated 2024]
The National Law Review· 4 days agoThe Bernie Madoff scandal is one of the largest financial frauds in history. Madoff, a former...
Milwaukee whistleblower entitled to payment of nearly $14 million for tipping off feds
Milwaukee Journal Sentinel via Yahoo News· 1 day agoPatzer began working for Derco in 2002 as a financial analyst and was named an assistant controller in 2010. She filed her lawsuit the following year. By being the first to ...
Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 7 days agoThe United States Department of Justice settled a case against several medical practice management...
Department of Justice Maintains Its False Claims Act Enforcement Focus on Government Contractor...
JD Supra· 1 day agoOn June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA) violations associated with cybersecurity requirements in contracts to provide a secure environment ...
Whistleblower suit claims Louisville's housing authority short $17 million in federal Section 8...
WDRB 41 Louisville News· 5 days agoA whistleblower claims millions of federal dollars are missing from the Louisville Metro Housing...
Customs Fraud Whistleblowing: Combat Evasion & Earn Rewards [Video]
The National Law Review· 4 days agoThis statute makes it illegal to commit fraud against the government, covering false claims where...
Exclusive-Trafigura proposes employee share clawbacks for confidentiality breaches, sources say By...
Investing.com· 7 days agoCommodity trader Trafigura sent a letter last week to current and former employees proposing share...
Plummeting balance in federal crime victims fund sparks alarm among states, advocates
Maryland Matters via Yahoo News· 6 days ago'I believe that the government gets their money first, the whistleblower second and then we’re in...
Uncooked Books: Avoiding SEC Accounting Scrutiny | JD Supra
JD Supra· 1 day agoEnron, WorldCom, Tyco – are top of mind. In this week’s D&O Notebook, my colleague and former SEC Enforcement Senior Counsel Walker Newell unpacks recent trends in the agency’s accounting enforcement ...
Instilling integrity into the corporate DNA - BusinessWorld Online
BusinessWorld· 2 days agoThe current climate of persistent macroeconomic, geopolitical, and market volatility, coupled with stringent regulatory scrutiny, continue to put the moral compass of organizations to the test ...