Employment News
FinCEN Update: Proposed Rule Would Operationalize AML and Sanctions Whistleblower Awards - The National Law Review
It has been a busy spring for the Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury Department agency responsible for administering and enforcing U.S. anti-money laundering (AML) la...
Read moreRBA set to drop KPMG from whistleblower hotline as crisis deepens - International Accounting Bulletin
The Reserve Bank of Australia (RBA) is preparing to end KPMG Australia’s role in running its whistleblower hotline amid escalating misconduct allegations against the company, Bloomberg reported. R...
Read moreTrump officials planned to mark 2.7 million living people as dead, whistleblower says - The Washington Post
A former Social Security executive said the plan, which was not carried out, would have used a death database to pressure immigrants to leave the country. The Trump administration had plans to clas...
Read moreFlorida cop may appeal court ruling after whistleblower case is tossed - Treasure Coast News
The Vero Beach police lieutenant whose whistleblower lawsuit against the city was dismissed June 3 is considering appealing the judge's decisi Lt. Daniel Cook, a 35-year veteran of the Vero Beach P...
Read moreDoc who said he was fired for reporting racism was a bully fired for cause, UPMC retorts - PennLive.com
Doc who said he was fired for reporting racism was a bully fired for cause, UPMC retortsPennLive.
Read moreMan Who Blew Whistle on Elon Musk’s DOGE Had His Car’s Brakes Cut - Novara Media
After he received a ‘threatening note’. A US government agency worker who exposed alleged misuse of data by Elon Musk’s Department of Government Efficiency (DOGE) crashed his car after the brakes w...
Read moreWhistleblower accuses IBM and AT&T of covering up foreign cyberattacks - heise online
US corporations IBM and AT&T are repeatedly exposed to cyberattacks from abroad. Because they do business with the US government, they are obligated to report breaches and data exfiltration. A...
Read moreKPMG Australia's Whistleblower Controversy: Regulator Launches Investigation - Devdiscourse
Australia's corporate regulator, ASIC, has initiated a formal investigation into KPMG Australia, targeting three partners following whistleblower allegations of misuse of confidential data. The scr...
Read moreWhistleblower Claims IBM, AT&T Covered Up Breaches - Silicon UK
Cloud systems operated by IBM and AT&T for the US federal government were breached numerous times by foreign hackers, and the companies concealed the breaches from the government, according to...
Read moreFalse Claims
Laura Owens gets 30 days in jail for false pregnancy claims involving ‘Bachelor’ star - The Press Democrat
Laura Owens, the daughter of Bay Area radio legend Ronn Owens, was sentenced Friday to 30 days in jail in Arizona for four felony convictions stemming from false claims that she became pregnant wi...