Proposed new legislation outlined by President Cyril Ramaphosa this week will enhance protection for whistleblowers following a spate of hits on those who expose corruption — and will provide them...

In November 2001, the Dutch supermodel Karen Mulder sat down for an interview on French TV. Blonde, poised and striking, Mulder, who graced the cover of Vogue nine times over the course of her car...

In November 2001, the Dutch supermodel Karen Mulder sat down for an interview on French TV. Blonde, poised and striking, Mulder, who graced the cover of Vogue nine times over the course of her car...

A Note From Kyle Reyes, Owner of Law Enforcement Today: This editorial was submitted through a friend of LET who has asked to remain anonymous out of fear for their job. It appears that what has b...

The former attorney general of Virginia is being sued in federal court by a former employee, who claims she was wrongfully terminated for whistleblowing.

WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money la...

Back to News We have received text from H.R. 7567: CFTC Whistleblower Office Account Act of 2021. This bill was received on 2026-02-13, and currently has no cosponsors. Here is a short summary of...

whistleblower tips on fraud, money laundering and sanctions violations, touting financial awards for eligible tips. . . . Law360 is on it, so you are, too. A Law360 subscription puts you at the cen...

A former social worker at East Mesa Juvenile Detention Center reported rampant drug use, excessive force by guards, and inappropriate relationships. SAN DIEGO COUNTY, Calif. — The drugs were stuffe...

A former compliance officer for the international financial powerhouse Deutsche Bank told the Federal Bureau of Investigation she was fired in 2018 after raising concerns about suspicious banking ...