Viewing 1 - 8 out of 8 posts

OSHA Provides Five-Point Guidelines to Prevent Whistleblower Retaliation

The Occupational Safety and Health Administration recently released a set of recommendations to help companies prevent whistleblower retaliation from occurring in their workplaces. The agency suggests training all employees about Read More

Whistleblower Claims Disney Has Been Significantly Inflating its Revenue

According to a report from MarketWatch, a Walt Disney Company accountant has claimed the company overstated its revenue for years. That accountant ultimately filed a whistleblower report with the Securities Read More

Former Spectrum Sales Executive Claims to Have Been Fired After Reporting Fraud

A former sales executive for Spectrum in San Antonio claims she was fired from the company in retaliation for reporting allegations of securities frauds to her bosses. She has since Read More

What Have Been the Largest SEC Whistleblower Awards?

The SEC’s whistleblower award program has come a long way since it was first implemented in 2011. The pace at which awards have been given has increased quite a bit Read More

SEC Awards Whistleblower $1.8 Million for Role in Exposing Misconduct

The U.S. Securities and Exchange Commission issued yet another whistleblower award in late August, granting more than $1.8 million to a whistleblower who it said provided crucial and actionable information Read More

SEC Issues Charges to Several Defendants for Unregistered Securities Sales

The U.S. Securities and Exchange Commission (SEC) charged Crystal World Holdings, Inc., The New Sports Economy Institute and Christopher Paul Rabalais for misleading its investors in an unregistered offer and Read More

Texas Medicare Fraud Scheme Results in $339 Million Judgment

A federal judge in the U.S. District Court for the Northern District of Texas recently entered a judgment in a Medicare fraud case against four defendants valued at a total Read More

McDonald’s Franchisee in Texas Settles Discrimination Claim

The U.S. Department of Justice recently announced a settlement with R.E.E. Inc., the owner and operator of several McDonald’s franchises in the Rio Grande Valley in Texas. The settlement arose Read More

Viewing 1 - 8 out of 8 posts