Whistleblower Network News

OCTOBER 16, 2024

The SEC Whistleblower Program was established in 2010 with the passage of the Dodd-Frank Act. “Whistleblowers play a key role in helping the SEC hold wrongdoers accountable,” said Creola Kelly, Chief of the SEC’s Office of the Whistleblower. The program has been an immense success.

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Whistleblower Network News

MAY 17, 2024

Since it was established in 2010, the SEC Whistleblower Program has been an immense success, awarding over $1.9 The post In a First, SEC Awards Whistleblower who Appealed Denial Before Court of Appeals appeared first on Whistleblower Network News. Court of Appeals. billion to whistleblowers for their role in exposing securities fraud.

Capacity 120

Capacity Networking IT 120

Whistleblower Network News

FEBRUARY 24, 2024

Since the SEC Whistleblower Program was established in 2010, it has paid over $1.9 The post Director of UK’s SFO Advocates for Whistleblower Awards appeared first on Whistleblower Network News. In contrast to the U.K., The combination of awards and anonymous reporting channels have proven to be immensely successful.

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Corruption Networking Data IT 125

Whistleblower Network News

AUGUST 26, 2024

The SEC Whistleblower Program was established in 2010 with the passage of the Dodd-Frank Act. The SEC also notes that the first whistleblower unreasonably delayed in reporting “because after raising concerns to his/her supervisor, he/she did not report the conduct to the Commission for another two years.”

Networking 117

Networking Import IT 117

Whistleblower Network News

OCTOBER 24, 2023

Between 2006 and 2010, AECOM served as a technical assistance contractor supporting FEMA disaster recovery efforts following Hurricane Katrina. Government appeared first on Whistleblower Network News. Further Reading: AECOM to Pay $11.8

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Government Government Education Engineering 109

Whistleblower Network News

JANUARY 31, 2024

The government alleges that Merrill’s misconduct occurred in 2010 when its subsidiary Merrill Tool and Machine, Inc. As part of the settlement, a whistleblower who first brought forward the allegations against Merrill in a qui tam lawsuit is set to receive $900,000.

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Contract Automotive Price Negotiation 122

Whistleblower Network News

MAY 23, 2024

Whistleblower Network News contacted Mr. Gabriel to discuss his film. The film closes with a tribute to the South African whistleblowers from 2010-2023 who have lost their lives in their pursuit of stopping corruption in South Africa.

Corruption 118

Corruption Networking Transparency Accountability 118

Whistleblower Network News

SEPTEMBER 5, 2024

The SEC Whistleblower Program , established in 2010, has become a critical component of the SEC’s enforcement efforts. According to the program’s 2022 report , “Enforcement actions brought using information from meritorious whistleblowers have resulted in orders for more than $6.3 billion in total monetary sanctions, including more than $4.0

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Accountability Networking 109

Whistleblower Network News

DECEMBER 28, 2023

This is the most successful anti-corruption program ever established, and when the rules were developed in 2010-11, the way the program has grown was not anticipated,” Kohn told Bloomberg. “So, Kohn , founding partner of Kohn, Kohn & Colapinto (KKC) and Chairman of the Board of National Whistleblower Center (NWC).

Corruption 117

Corruption Participation Networking IT 117

Whistleblower Network News

APRIL 4, 2024

CFTC whistleblowers who voluntarily provide the agency with original information that contributes to the success of an enforcement action are entitled to a whistleblower award Since the CFTC Whistleblower Program was established in 2010, whistleblower tips have allowed the CFTC to recover over $3 billion from fraudsters.

Networking 109

Networking IT 109

Whistleblower Network News

SEPTEMBER 27, 2023

Since the program was established in 2010, whistleblower tips have allowed the CFTC to recover over $3 billion from fraudsters. The CFTC Whistleblower Program offers monetary awards and anti-retaliation protections to individuals who voluntarily provide the agency with information on commodities fraud.

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Networking IT 94

Whistleblower Network News

MARCH 29, 2024

Since the CFTC Whistleblower Program was established in 2010, whistleblower tips have allowed the CFTC to recover over $3 billion from fraudsters. CFTC whistleblowers who voluntarily provide the agency with original information that contributes to the success of an enforcement action are entitled to a whistleblower award.

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Media Networking IT 116

Whistleblower Network News

NOVEMBER 14, 2023

The Dodd-Frank Act , which passed in 2010, established whistleblower award programs at the two agencies to incentivize insiders with knowledge of corporate fraud and misconduct to come forward to the authorities. The CFTC Whistleblower Fund Improvement Act raises this cap, which has not been changed since it was instituted in 2010.

Thresholds 117

Thresholds Finance Corruption Networking 117

Whistleblower Network News

MARCH 15, 2024

Since it was established in 2010, the CFTC Whistleblower Program has awarded $365 million to whistleblowers. Million CFTC Whistleblower Award appeared first on Whistleblower Network News. “The tremendous accomplishments of the CFTC’s Whistleblower Program confirm this view. billion from fraudsters.

Finance 123

Finance Networking Import IT 123

Whistleblower Network News

JANUARY 12, 2024

In 2010, the Dodd-Frank Act , which established the SEC Whistleblower Program , added whistleblower provisions to the FCPA. It also contains accounting provisions which require publicly traded corporations to make and keep books and records that accurately reflect the transactions of the corporation.

Corruption 108

Corruption Telecommunication Accountability Consulting 108

Whistleblower Network News

APRIL 26, 2024

Since it was established in 2010, the SEC Whistleblower Program has achieved tremendous success. Whistleblower tips have increased year by year, with the SEC receiving more than 18,00 whistleblower tips in Fiscal Year (FY) 2023 , compared to over 12,300 in FY 2022 and over 12,200 in FY 2021.

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Whistleblower Network News

APRIL 12, 2024

Since it was established in 2010, the SEC Whistleblower Program has been an immense success, awarding over $1.9 The Huntington Investment Company (HIC), Huntington Securities Inc. HSI), and Capstone Capital Markets LLC (Capstone), which self-reported, agreed to pay a $1.25 million penalty.

Electronics 113

Electronics Consulting Management Networking 113

Open Contracting Partnership

SEPTEMBER 25, 2024

Starting in 2010, Korea’s Public Procurement Service (PPS) designated categories of products that could only be purchased if they met certain criteria known as “Minimum Green Standards” (MGS). Purchasing of these products has increased dramatically over the years, from less than 1% of goods purchased in 2010 to more than 16% in 2014.

Green Public Procurement 78

Green Public Procurement Public Procurement Procurement IT 78

Whistleblower Network News

OCTOBER 25, 2023

Since it was established in 2010, the program has recovered over $6.3 billion in sanctions from fraudsters and awarded over $1.5 billion to whistleblowers.

Accountability 104

Accountability Networking Government Government 104

Whistleblower Network News

OCTOBER 13, 2023

Since the CFTC Whistleblower Program was established in 2010, whistleblower tips have allowed the CFTC to recover over $3 billion from fraudsters. “The CFTC’s enforcement efforts benefit greatly from whistleblowers like this one, who provide and interpret key evidence and thereby conserve CFTC resources.”

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Participation Quality Networking IT 102

Whistleblower Network News

FEBRUARY 16, 2024

Since it was established in 2010, the CFTC Whistleblower Program has emerged as an essential part of the CFTC’s enforcement efforts, including in the area of crypto fraud. On February 15, the Commodity Futures Trading Commission (CFTC) announced that Brian Young has been named as the new director of the CFTC Whistleblower Office.

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Import Finance Corruption Networking 113

Whistleblower Network News

SEPTEMBER 25, 2023

Since it was established in 2010, the program has recovered over $6.3 In the AML enforcement action, the SEC alleges that DWS “caused mutual funds it advised to fail to develop and implement a reasonably designed AML program to comply with the Bank Secrecy Act and applicable Financial Crimes Enforcement Network regulations.” “The

Finance 98

Finance Networking Import Evaluation 98

Whistleblower Network News

JANUARY 23, 2024

Since the CFTC Whistleblower Program was established in 2010, whistleblower tips have allowed the CFTC to recover over $3 billion from fraudsters. The program has in turn paid out over $365 million in whistleblower awards. Join NWC in Taking Action: Save the CFTC Whistleblower Program Further Reading: Notice of Covered Action No.

Media 113

Media Finance Networking IT 113

Whistleblower Network News

SEPTEMBER 24, 2024

billion from fraudsters since it was established in 2010. Million appeared first on Whistleblower Network News. “Our Whistleblower Program remains committed to rewarding meritorious whistleblowers expeditiously for their information and assistance.” The CFTC Whistleblower Program has allowed the CFTC to recover over $3.2

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Whistle-blowing Participation Finance Integration 108

Whistleblower Network News

OCTOBER 19, 2023

Since the SEC Whistleblower Program was established in 2010, whistleblower disclosures have resulted in more than $6 billion in sanctions. For example, in March, Blackbaud Inc., Correspondingly, the SEC has awarded over $1.5 billion to whistleblowers.

Risk Management 113

Risk Management Management Import Purchasing 113

FedInsider

SEPTEMBER 18, 2024

For instance, 5G networks must have state-of-the-art security and encryption, since they will be targets of cyber attacks, espionage and data breaches. He is also an industry researcher at the NSF Edge AI Institute, where he explores synergies between networking and AI. There are challenges to incorporating 5G.

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Networking Participation Leadership Engineering 98

Whistleblower Network News

NOVEMBER 9, 2023

Since it was established in 2010, the SEC Whistleblower Program has received approximately 700 whistleblower tips from Canadian whistleblowers. Because the SEC’s whistleblower provisions are transnational, securities whistleblowers in British Columbia may be able to report to the SEC instead of the BCSC if the misconduct violates U.S.

Collaboration 109

Collaboration Networking IT 109

Whistleblower Network News

NOVEMBER 15, 2023

The SEC Whistleblower Program was established in 2010 with the passage of the Dodd-Frank Act (DFA). “As the SEC continues to increase its enforcement efforts in emergent areas such as crypto and ESG, the SEC Whistleblower Program will play a key role in the success of these efforts,” said Kohn. securities laws.

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Distribution Accountability Integration Integrity 113

FedInsider

NOVEMBER 30, 2023

In fact, the DOD created a cross-functional team to accelerate the adoption of 5G and future-generation wireless networking technologies in 2022, to prepare the department for new, innovative opportunities. FutureG is working to bring private 5G standalone network to the edge. The new 5G technology could support all of that.

Networking 97

Networking E-procurement Engineering Capacity 97

Kluwer Arbitration

DECEMBER 26, 2023

Since your first appointment as Director of AIAC (then Kuala Lumpur Regional Centre for Arbitration) in 2010, the institution has grown to become one of the most influential arbitration institutions in Asia. Datuk Sundra, thanks for joining us today! We are excited to hear your insights on your career and AIAC.

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Influencing Efficiency Leadership Innovation 98

FedInsider

FEBRUARY 22, 2024

Before joining the Department of Justice in 2010, Ms. His current position at Thundercat Technology as a Systems Engineer, allows him to utilize his network security background and focus on best-of-breed technologies in a pre-sales role to provide Public Sector and Commercial customers with advanced security solutions.

Data 96

Data Networking Utilities Leadership 96

GovLoop

OCTOBER 8, 2024

John Kindervag, who is credited with defining the zero-trust approach in 2010 when he was a principal analyst at Forrester Research, would like to bust that myth. Map the transaction flows, looking at how the different elements interact and how data flows through the network. Granted, zero trust is not a quick fix.

Management 52

Management Networking Data IT 52

Whistleblower Network News

OCTOBER 25, 2023

Since the CFTC Whistleblower Program was established in 2010, whistleblower tips have allowed the CFTC to recover over $3 billion from fraudsters. The program has in turn paid out over $365 million in whistleblower awards.

Price 67

Price Quality Participation Networking 67

Whistleblower Network News

NOVEMBER 27, 2023

Since the CFTC Whistleblower Program was established in 2010, whistleblower tips have allowed the CFTC to recover over $3 billion from fraudsters. CFTC whistleblowers who voluntarily provide the agency with original information that contributes to the success of an enforcement action are entitled to a whistleblower award.

Participation 70

Participation Management Networking IT 70

GovLoop

JANUARY 25, 2023

Depending on what you read, a Forrester researcher coined the term in 2010 or it first came about at the Jericho Forum security consortium a few years before that. Zero trust is a new buzzword, but not a new concept. Either way, it’s crucial today, although the model isn’t always easy to implement.

Management 59

Management Balance Networking Import 59

FedInsider

MARCH 6, 2024

by population, and it continues to grow rapidly – from 2010 to 2020, its population grew by 14.5%. Central Command (March 1995 – Feb 2000) Head of Customer Support & Dep COTR, Supercomputer Center; Deputy Chief – Communications and Networks, Naval Oceanographic Office (Oct 1989 – Feb 1995) Retired U.S.

Engineering 105

Engineering Leadership Consulting Education 105

FedInsider

OCTOBER 21, 2024

Articles and reviews written by him have appeared in numerous national publications including Chief Security Officer, Stars and Stripes, The Washington Post, NextGov Magazine, Newsweek, The Wall Street Journal, Washington Technology, Network World, The Sacramento Bee, The Boston Globe, Government Computer News, Up Front New Mexico and many others.

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Supply Chain Engineering Risk Management Participation 94