The FAAA has sought clarification from the government regarding new tax and corporate whistleblowing protections, particularly how they will relate to anti-money laundering and counter terrorism fi...

KPMG’s chief executive has apologised for the firm’s “serious breach of trust” after an Allens investigation confirmed allegations that client information was inappropriately retained in a locker ...

The CFTC properly denied a whistleblower application submitted by a onetime bank employee who said that the information he provided prompted an investigation into five major banks more than a deca...

A Blue Earth County jury last week awarded a former Good Thunder city employee more than $3 million in damages after it found the city violated whistleblower and human rights protections by firing...

Former AT&T in-house counsel and whistleblower Theodore Marcus has been asked to delete part of his response to professional misconduct charges pending against him in Washington, D.C., because ...

Securities Fraud Investigation Into Alignment Healthcare, Inc.

IRVINE, Calif. - A federal court entered final judgment on Sunday awarding $79.5 million to Patrick Byrne, founder of Balboa Capital, in his whistleblower retaliation case against Ameris Bank (NYS...

IRVINE, Calif. - A federal court entered final judgment on Sunday awarding $79.5 million to Patrick Byrne, founder of Balboa Capital, in his whistleblower retaliation case against Ameris Bank (NYS...

Recently, the New Jersey Supreme Court issued a unanimous opinion in Lopez v. Marmic LLC, holding that undocumented workers are entitled to recover for underpayment under New Jersey’s wage and hou...

FIRST ON FOX: Americans could soon cash in on exposing fraud as President Donald Trump's Treasury Department prepares to launch a program paying whistleblowers, Fox News Digital has learned. The Tr...