On August 1, 2024, the Department of Justice’s Criminal Division launched the Corporate Whistleblower Awards Pilot Program (the Program), following up on its announcement in March 2024 of a plan to...

The U.S. Justice Department on Aug. 1 debuted its first-ever whistleblower program offering monetary awards to tipsters who report certain types of corporate misconduct, an effort designed to ratc...

Capital markets regulator Sebi has amended mutual fund norms requiring Asset Management Companies (AMCs) to put in place an institutional mechanism to identify and deter front-running and insider t...

More and more U.S. government agencies have taken steps to protect whistleblowers and clear the path for them to help uncover fraud and other misconduct. The Consumer Financial Protection Bureau j...

SINGAPORE: A man who lodged a complaint against an affiliate of the Singapore Kindness Movement is suing the charity for exposing his personal details to her. Mr Martin Piper's civil suit against ...

Secret Service Acting Director Ronald Rowe lied to Congress when he said he didn't reject repeated requests for added security measures and assets to protect former President Donald Trump at a Butl...

Here’s a provocative question someone once asked me…“If I’m aware of a group of co-workers who are stealing from our company, should I report this ongoing theft—or look the other way and just let ...