In an amended complaint filed in SEC v. Adam Rogas, et. al, a fraud case…
The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering…
The North American Securities Administrators Association (NASAA) announced it released for public comment a proposed…
The Ninth Circuit’s recent opinion in Frost v. BNSF Railway Co. is an important win for…
In an appeal to the First Circuit, a False Claims Act (FCA) whistleblower prevailed and…
In an article titled Senior White House Officials Deny Writing Anonymous Op-Ed Piece, the Wall…
Click here to learn more about anti-retaliation protections for SEC whistleblowers under the Dodd-Frank Act and Sarbanes-Oxley Act.…
Ethics Survey Underscores Challenges that Corporate Whistleblowers Face The Ethics & Compliance Initiative has released…
Many companies ban employees from making audio or video recordings in the workplace. Companies argue…
A whistleblower achieved a significant win on a critical challenge that nearly all corporate whistleblowers…
A recent decision in Kuhns v. Ledger, No. 15-civ-3246-NRB, 2016 WL 4705160 (S.D.N.Y. Aug.…
False Claims Act Retaliation Provision is Not an Exclusive Remedy In Salazar v. Monaco Enterprises,…