Ads
related to: whistleblower protection
Search results
More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 3 days agoRISK & COMPLIANCE JOURNAL More than a decade after a global financial crisis and the Bernie Madoff...
Department of Justice Announces Groundbreaking Whistleblower Program in its Ongoing Effort to...
JD Supra· 2 days agoIn announcing the program, Monaco likened these efforts to “the days of ‘Wanted’ posters across the Old West,” noting ...
FinCEN Head Praises New AML Whistleblower Program
The National Law Review· 4 days agoThe passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by < ...
Fraud Doesn’t Fly: Airline Company to Pay $26.8 Million to Resolve False Claims Act Case Brought by...
The National Law Review· 3 days 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· 6 days agoStephen M. Kohn is a partner in the whistleblower law firm Kohn, Kohn & Colapinto and the Chairman of the ...
Michael A. Filoromo, III
The National Law Review· 5 days agoMichael A. Filoromo is a whistleblower attorney who represents clients in claims brought under the Sarbanes-Oxley corporate ...
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing | JD Supra
JD Supra· 2 days agoIt’s a classic double-edged technology: in the right hands it can help detect fraud and bolster compliance, but in the
How'd we get here? Timeline of Steward's path to bankruptcy
WCVB Boston· 5 days agoDallas-based Steward Health Care's long list of troubles culminated Monday in the company seeking...
Ottawa’s efforts to modernize regulations fail to prioritize public safety over profit
The Conversation· 3 days agoThe federal government introduced a recurring annual regulatory modernization bill in 2019 covering all regulatory agencies, including energy, agriculture ...
‘Everything’s on fire’: Inside the nation’s failure to safeguard toxic pipelines
Politico via Yahoo News· 6 days agoBiden’s and Trump’s energy plans each depend on building new pipelines, but landowners don’t believe the current inspection system can protect them from spills and deadly emissions. They have a point.