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Understanding the Whistleblower Pilot Program in the Southern District of New York

At least one already has. Second, while the SEC has encouraged whistleblowing at publicly traded policies, the SDNY policy is open to public, private and even non-profit organizations. The new policy ... read more

NAVEX 2024 Whistleblower Report Highlights Important Trend — More Reports are Being Made and More Are Being Substantiated

The increase in internal reporting comes at a critical time when government-sponsored whistleblower programs are maturing and expanding into new agencies. The SEC’s program continues to increase and ... read more

The U.S. Leads Its Global Peers In The Fight Against Corporate Misconduct Using Financial Incentives With DOJ’s New Whistleblower Reward Program.

The U.S. Leads Its Global Peers In The Fight Against Corporate Misconduct Using Financial Incentives With DOJ’s New Whistleblower Reward Program. Legal News and Analysis - USA - White Collar Crime - ... read more

Regulators probe potential use by big banks of nondisclosure agreements to discourage whistleblowers: report

Some of the largest U.S. banks are being asked by the Commodities Futures Trading Commission to provide details about nondisclosure agreements for ... read more

Incentives to fight financial wrongdoing: DOJ introduces pilot whistleblower program

John A. Fagg, Tanisha Palvia and Drew P. Newman of Moore & Van Allen PLLC discuss the "90-day sprint" by the Department of Justice to develop and implement a pilot whistleblower program to bolster the ... read more

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Sharecare, Inc. (SHCR) on Behalf of Investors

Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on beh ... read more

Whistleblower details alleged retaliation from Boeing

Welcome to The Hill’s Business & Economy newsletter{beacon}  Business & Economy Business & Economy   The Big Story Whistleblower details alleged retaliation ... read more

Crypto Magnate Do Kwon Found Liable for Multibillion-Dollar Fraud

At trial, a whistleblower who had worked as a software developer at Jump Trading testified to that effect. (During the SEC investigation, the president of Jump’s crypto trading division declined ... read more

DOJ pilot floats NPAs for whistleblowers involved in corporate misconduct

The Department of Justice launched a new pilot program that encourages voluntary self-disclosure by corporate executives who are themselves involved in financial misconduct, with the incentive of a ... read more

Plug Power (PLUG) Faces Securities Fraud Class Action for Concealing its 2023 Liquidity Problems, According to Hagens Berman

HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Encourages PLUG Investors Who Suffered Substantial Losses to Contact Firm's AttorneysSan Francisco, ... read more

PANW DEADLINE ALERT: Kessler Topaz Meltzer & Check, LLP Announces Deadline in Palo Alto Networks, Inc. (PANW) Securities Fraud Class Action Lawsuit

RADNOR, PA / ACCESSWIRE / April 24, 2024 / The law firm of Kessler Topaz Meltzer & Check, LLP ( informs investors that a ... read more

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of AXT, Inc. (AXTI) on Behalf of Investors

Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on beh ... read more