Order Awarding $54 Million To Two Sec Whistleblowers Provides Three Lessons For Whistleblowers | Latest News RSS feed

Order Awarding $54 Million To Two Sec Whistleblowers Provides Three Lessons For Whistleblowers - Latest News

Corruption Currents: CONCACAF Says No Evidence of Gold Cup Match-Fixing

We also provide a ... (Economist) Whistleblowers: The SEC has, for the first time, issued a whistleblower award to a company outsider whose analysis helped expose wrongdoing that led to en enforcement ... read more

CFTC's Publication Of Largest Whistleblower Award Follows Increased Focus On Whistleblowing Initiatives

In FY 2015, the CFTC received 232 whistleblower tips and complaints and 75 additional non-whistleblower tips and complaints, and did not pay any whistleblower awards. 2 In contrast, the SEC ... lesson... read more

The Bank of New York Mellon Corporation - Analyst/Investor Day

In essence, we think the actions that are being brought on by the so-called whistleblowers and the attorney generals ... Fewer applications provide 2 benefits: lower technology costs and the opportuni... read more

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UN names war crimes panel on Sri Lanka

A spokesperson for UN Secretary-General Ban Ki-moon said today that the Secretary-General has appointed a three-member panel of experts to ... standards and comparative experience” on how to provide a... read more

" Revealing More About Phony 'Voting Rights' Org, GOPUSA Runs CNS Story on GOP Front Group ACVR! "

is the longtime compadre to one of the two known lead scheisters at ACVR ... such a panicked and coordinated effort to be launched by the Rightwing Echo Chamber in order to find a way to give credibil... read more

Worldwide: FCPA Year In Review: 2014

Independent compliance monitors were also required in two ... the SEC to avoid such challenges. Second, the awards shed light on the international reach of the SEC whistleblower program. Specifically, ... read more

Trump’s Muslim Ban Triggers Chaos, Heartbreak, and Resistance

The Intercept has independently verified two ... order calls for a 30-day review period in which the secretary of state and the director of national intelligence will compile “information needed for a... read more

Corruption Currents: Panama Papers Show Cuba Used Offshore Firms to Evade Embargo

We also provide a daily roundup of important risk & compliance ... (Miami Herald, WSJ, Tax Justice Africa) Whistleblowers: The U.N. whistleblower who exposed the rape of children by peacekeepers in Af... read more

Palin Camp Provides Conflicting Accounts of Iraq Visit

On two occasions since Palin joined the ticket, McCain aides have cited law enforcement sources in claiming enormous crowds -- but law enforcement officials interviewed by Bloomberg denied having give... read more

How Congress ‘Learns’ About Russia

Lessons Learned from Current and Prior Administrations.” The first day’s session included statements by three Justice Department and FBI officials regarding how the FARA legislation is enforced and ho... read more

Obama Invokes Rush Limbaugh in New Spanish-Language Ads

John McCain to anti-immigrant comments made by radio talk show host Rush Limbaugh. The ads also suggest the Republican has "dos caras" -- "two faces" -- when it comes to his relations with Latino vote... read more

Democrats’ Tactic of Accusing Critics of Kremlin Allegiance Has Long, Ugly History in U.S.

Both have been vilified for advocating ways to reduce US/Russian tensions. Trump in particular has been attacked by Democrats for his opposition to arming Ukraine in order to deter Russian aggression, ... read more

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