Press Release
US FinCEN proposes whistleblower reward program - MLex
proposed rule to fully implement a whistleblower program for tips on fraud-related violations of the Bank Secrecy Act, US sanctions programs and several other laws. Statement follows below:. . . Pr...
Read moreLiability or Deniability? Platform Power as Section 230 Turns 30 - Senate Committee on Commerce, Science, and Transportation (.gov)
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Read moreDelve whistleblower strikes again, with alleged receipts about ‘fake compliance’ - TechCrunch
A day after Delve’s founder and CEO Karun Kaushik published a lengthy post on X denying allegations that the startup was faking evidence for its customers’ compliance audits, the anonymous accuser...
Read moreCompliance officer withdraws Ghana International Bank whistleblowing claim - Global Investigations Review
A senior compliance officer who alleged that the London-headquartered trade finance bank fired him for raising anti-money laundering and due diligence concerns has withdrawn his claim against his ...
Read moreReform whistleblower describes ‘expensive, flawed and unprofessional’ vetting process - Nation.Cymru
News A Reform UK whistleblower has described the “expensive, flawed and unprofessional vetting process” used by the party to select Senedd election candidates. The key member, who does not wish t...
Read moreFormer Flagler Beach Facilities Director Bryan Moisao Sues City, Alleging Wrongful Retaliatory Termination - FlaglerLive
Bryan Moisao, Flagler Beach government’s former facilities director, is suing the city for wrongful termination, alleging that City Manager Dale Martin fired him in retaliation for blowing the whi...
Read moreNLRB Backs Ruling That BJ's Interfered With Union Election - Law360
The National Labor Relations Board upheld an agency judge's decision finding that BJ's violated federal labor law by interrogating New York City workers about their support for a United Food and......
Read moreNLRB Backs Ruling That BJ's Interfered With Union Election - Law360
The National Labor Relations Board upheld an agency judge's decision finding that BJ's violated federal labor law by interrogating New York City workers about their support for a United Food and......
Read moreFalse Claims
Kim Soo-hyun to testify at trial of YouTuber accused of defaming him - Korea JoongAng Daily
Actor Kim Soo-hyun is set to testify next week at the trial of the YouTuber charged with defaming him by spreading false claims that he dated the late actor Kim Sae-ron while she was a minor. The ...
