Employment News
Sometimes It Pays to 'Blow the Whistle' on IRS Tax Evaders - Kiplinger's Personal Finance
in News Some assume auditors are the main ones to find financial fraud, but not this time. Recently, three individuals filed with the IRS Whistleblower Office to help uncover a large tax evasion s...
Read moreFCA Chair Cleared Over Whistleblower Complaints Handling - Law360
wrongdoing over his handling of two whistleblower complaints but that it will strengthen protection for people who sound the alarm after it reviewed its internal policy. . . . Law360 is on it, so y...
Read morePolice Scotland accused of failing to investigate 'whistleblowing' complaints - BBC.com
Police Scotland accused of failing to investigate 'whistleblowing' complaintsBBC.
Read moreFCA chair cleared of wrongdoing over whistleblowing investigation - Financial Times
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The chair of the UK’s financial watchdog has been cleared of wrongdoing...
Read moreHow an unsubstantiated, anonymous affidavit about the ABC presidential debate was amplified online - Poynter
After the Sept. 10 debate between Vice President Kamala Harris and Donald Trump, the former president criticized ABC News’ debate moderators, and his supporters piled on about the network’s suppos...
Read moreFCPA Compliance Report: Jon May Critiques The DOJ Whistleblower Financial Incentive Program - JD Supra
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back the well-known white collar defe...
Read moreFalse Claims
Nurse Agrees To Repay $614K For False Claims In Conn. - Law360
agreed on Monday to settle state and federal False Claims Act allegations for $614,000, ending allegations that he billed Medicare and Medicaid impossible daily hours and for clients that were hosp...