Whistleblower Network News

SEPTEMBER 24, 2024

The multiple awards the CFTC is granting today serve as a warning to would-be wrongdoers across the markets we oversee that anyone may blow the whistle on their misconduct.” billion from fraudsters since it was established in 2010. Million appeared first on Whistleblower Network News.

Whistle-blowing 105

Whistle-blowing Participation Finance Integration 105

Federal News Network

FEBRUARY 22, 2024

And what raised this issue to the VA, OIG did someone blow the whistle or did someone say, hey, you better look at this. I think the most recent policy update was in the 2010 timeframe. The post VA does not have a good handle on its contractor employees first appeared on Federal News Network.

IT 91

IT Whistle-blowing Contract Evaluation 91

Whistleblower Network News

NOVEMBER 20, 2024

On November 19, Better Markets, a non-profit focused on financial reform, released a report “Blow the Whistle: The Importance of the Commodity Futures Trading Commission’s Whistleblower Office” highlighting the financial crisis threatening the hugely successful CFTC Whistleblower Program.

Whistle-blowing 66

Whistle-blowing Import Finance Transparency 66

Whistleblower Network News

NOVEMBER 22, 2024

The SEC’s report also highlights the Commission’s enforcement efforts around the whistleblower protection rule Rule 21F17(a) which prohibits companies from impeding individuals from blowing the whistle to the SEC. billion to 444 whistleblowers since it was founded in 2010 with the passage of the Dodd-Frank Act.

Whistle-blowing 109

Whistle-blowing Efficiency Networking IT 109