Whistleblower Network News
OCTOBER 20, 2023
She provides her own perspective on all the stages of the case: from her choice to blow the whistle, through her arrest and trial, up until the end of multi-year imprisonment. Another crucial element which remains from the earlier iteration of the documentary is the audio recording of the initial integration of Winner by FBI agents.
Whistleblower Network News
MARCH 22, 2024
In an open letter to the IGs , he stated that all federal agencies must include an “anti-gag” provision in these forms and agreements which would inform employees of their rights to blow the whistle regarding congressional matters. Furthermore, Grassley has been a staunch defender of the False Claims Act.
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Whistleblower Network News
JUNE 17, 2024
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.
Whistleblower Network News
SEPTEMBER 24, 2024
“Whistleblowers provide information from a variety of vantage points that helps preserve market integrity and fairness,” said Director of Enforcement Ian McGinley. 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.”
Whistleblower Network News
NOVEMBER 22, 2024
As demonstrated by this year’s results, the Division helps promote the integrity of our capital markets to benefit investors and issuers alike.” Furthermore the SEC highlighted its heightened enforcement efforts around Rule 21F17(a) which prohibits market participants from impeding individuals from blowing the whistle to the Commission.
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.
Whistleblower Network News
FEBRUARY 28, 2025
Not only that but the integrity of the American economy would become suspect under crippled FCPA enforcement, as illicit funds would flood the private sector. By eliminating its mechanisms, U.S. While conserving healthy competition for U.S.
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