The Bombay High Court on Wednesday directed Mumbai Police to provide protection to Abhishek Gupta, a whistleblower who exposed the multi-crore Torres investment scam, while criticising the police ...

The Dodd-Frank Wall Street Reform and Consumer Protection Act, which was enacted in 2010 in response to the 2008 financial crisis, added protections for whistleblower activity to the Securities Ex...

Does Your Company Discourage Employees from Being Whistleblowers? The SEC May Think So!

Shell – The Sin Stock That Keeps on Sinning By John Donovan They say money makes the world go round, but at Shell, it also makes the world burn, drown, and choke on toxic fumes. For decades, this ...

The Torres brand is accused of cheating investors through a combination of Ponzi and multi-level marketing schemes, promising very high returns but eventually defaulting on payout The Bombay High C...

In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with former FBI official Marcus Allen. Allen was suspended by the FBI for 27 months after making a protected discl...

The U.S. Department of Justice (DOJ) announced a settlement of up to $100 million with Independent Health, a Medicare Advantage (MA) plan serving upstate New York, and Betsy Gaffney, the former Fo...

The Bombay High Court on Wednesday took Mumbai Police to task for its lethargy in the investigation of the Torres investment scam, and ordered protection for a chartered accountant who claims to b...

tribunal Wednesday that he was dismissed because he failed to cooperate with an investigation and for misuse of his work phone rather than as punishment for speaking up about problematic trades. . ...