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More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 17 hours agoRISK & COMPLIANCE JOURNAL More than a decade after a global financial crisis and the Bernie Madoff...
FinCEN Head Praises New AML Whistleblower Program
The National Law Review· 2 days agoThe passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by < ...
Would Julian Assange’s extradition threaten press freedoms worldwide?
Al Jazeera· 7 days agoWhistleblower lawyer on Assange extradition: ‘It would affect publishers, journalists, bloggers,...
Fraud Doesn’t Fly: Airline Company to Pay $26.8 Million to Resolve False Claims Act Case Brought by...
The National Law Review· 1 day agoHahn Air Lines GmbH, a German company with U.S. operations based in Minnesota under Hahn Air USA Inc. (collectively Hahn Air), will pay $26...Claims Act allegations. These ...
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 ...
Immigrants with DACA protections to be eligible for insurance coverage under Obamacare
KIRO 7 Seattle-Tacoma· 7 days agoObamacare – under a new federal rule, U.S. officials announced Friday. The rule, expected to be...
CFTC Is Likely to Follow the SEC’s Playbook for Whistleblowers
Bloomberg Law· 18 hours agoThe Commodities Futures and Trading Commission is following in the Securities and Exchange Commission’s footsteps by examining potential ...
What's a whistleblower? Key questions about employee protections after Boeing supplier dies
USA Today· 6 days agoJoshua Dean, a former quality auditor for Spirit AeroSystems, died Tuesday in Witchita, Kansas at ...
Fidelity Sales Practices Violated Reg BI, Advisor Says in Whistleblower Suit | ThinkAdvisor
ThinkAdvisor· 2 days agoA former Fidelity Investments financial advisor has filed a lawsuit alleging the company fired him ...
Michael A. Filoromo, III
The National Law Review· 3 days agoMichael A. Filoromo is a whistleblower attorney who represents clients in claims brought under the Sarbanes-Oxley corporate ...
