SEC Expected to Get Tougher on Cyber Fraud
- posted: Jan. 21, 2019
- Fraud
A report from the U.S. Securities and Exchange Commission last fall warned that publicly held companies with insufficient internal accounting controls are more likely to cause cyber fraud and could Read More
Judge Rules Report from Whistleblower on Psychiatric Care in Prison Can Be Made Public
- posted: Nov. 29, 2018
- Whistleblower Litigation
A federal judge in Sacramento recently ruled against the state of California’s push to keep private a whistleblower report about psychiatric care in the state’s prisons. As a result, much Read More
Amazon Launches Investigation into Reports of Employees Leaking Data for Bribes
- posted: Nov. 12, 2018
- Fraud
Global online retailer Amazon has announced that it has started an investigation into reported internal leaks of private information by employees as part of bribes to take down fake reviews Read More
Transferring Confidential Data to IRS Earns SOX Protection for Whistleblower
- posted: Mar. 28, 2014
- Employee Rights
Not everyone can see the truth, but he can be it. Franz Kafka The U.S. Department of Labor (DOL, in Vannoy v. Celanese Corporation, recently ruled in favor of a whistleblower who Read More