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Expert Outlines Key Issues with New DOJ Whistleblower Program

Whistleblower Network News

The DOJ’s Corporate Whistleblower Awards Pilot Program will offer awards to individuals who blow the whistle on corporate crimes under the jurisdiction of the DOJ which are not covered by other whistleblower programs. On August 1, the U.S.

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SEC Sanctions JP Morgan $18 Million for Impeding Whistleblowing

Whistleblower Network News

Morgan Securities LLC in which the company agreed to pay $18 million to settle charges that it impeded the ability of advisory clients and brokerage customers to blow the whistle to the SEC. In recent months, the SEC has stepped up its enforcement of the rule. Grewal, Director of the SEC’s Division of Enforcement. Morgan did here.

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Open Letter from OpenAI Employees Highlights Concerns Around Oversight and Whistleblower Protections

Whistleblower Network News

Titled “A Right to Warn about Advanced Artificial Intelligence,” the letter emphasizes that the ability of current and former employees of AI companies to blow the whistle is critical to oversight of AI and the development and implementation of new technology in ways that directly benefit the public.

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New DOJ Whistleblower Program Highly Flawed According to Experts

Whistleblower Network News

The DOJ’s Corporate Whistleblower Awards Pilot Program will offer awards to individuals who blow the whistle on corporate crimes under the jurisdiction of the DOJ which are not covered by other whistleblower programs. On August 1, the U.S. Not surprisingly, all discretionary whistleblower award laws have failed. Kohn writes.

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Senator Grassley Raises Concern that ATF Memo Violates Whistleblower Protection Act

Whistleblower Network News

Failing to inform employees of their right to blow the whistle causes a chilling effect throughout the agency, weakening accountability,” says whistleblower attorney Stephen M. “These failures inappropriately imply that disclosure of information to Congress, IGs, and the OSC is unauthorized,” writes Grassley.

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During Sunshine Week 2024, Senator Grassley Sheds Light on Whistleblowers

Whistleblower Network News

Senator Chuck Grassley (R-IA) kicked off Sunshine Week on March 11 with remarks on the Senate floor about the importance of whistleblowers in promoting transparency and accountability. In his remarks, Grassley stressed that “to control a government as big as ours, it takes a lot of very bright light shining on every agency and office.”

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Trafigura Whistleblower Disclosure Leads to $55 Million Enforcement Action by CFTC

Whistleblower Network News

Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million to settle allegations of fraud, market manipulation, and impeding the ability of employees to blow the whistle. Whistleblower law firm Kohn, Kohn & Colapinto announced that a whistleblower made a disclosure in the case.