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More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 2 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· 1 day 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 < ...
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 ...
Stronger whistleblower laws can help prevent the next corporate fiasco
The Hill· 4 days agoBoeing whistleblower Sam Salehpour recently testified before Congress that the aircraft maker...
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing | JD Supra
JD Supra· 1 day agoIt’s a classic double-edged technology: in the right hands it can help detect fraud and bolster compliance, but in the
Michael A. Filoromo, III
The National Law Review· 4 days agoMichael A. Filoromo is a whistleblower attorney who represents clients in claims brought under the Sarbanes-Oxley corporate ...
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...
California Employee Laws
Digital Journal· 21 hours agoIntroduction to California Employment Regulations California is famous for its strong employee protection laws, which are designed to provide fair treatment, equal opportunity ...
CFTC Is Likely to Follow the SEC’s Playbook for Whistleblowers
Bloomberg Law· 2 days agoThe Commodities Futures and Trading Commission is following in the Securities and Exchange Commission’s footsteps by examining potential ...
