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The DOJ revises Evaluation of Corporate Compliance Programs to spotlight new tech
Changes to the document mainly emphasize emerging technologies and data analytics.
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FCA work in review September 17 – 23, 2024
Our at-a-glance guide to recent FCA activity.
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US Attorney in Florida announces Whistleblower NPA Pilot Program
US Attorney’s Office in Florida seeks to incentivize individuals and their counsel to provide timely reporting on non-violent criminal conduct.
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INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
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SEC charges seven firms for violations of Whistleblower Protection Rule
Companies required to drop employment contract clauses impeding whistleblower activity.
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Estonian Parliament adopts new Whistleblower Protection Act
Money laundering and terrorist financing, consumer protection, and protection of privacy and personal data are some of the areas the new Act will touch upon.
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SEC charges BD and affiliated IAs with violating Whistleblower Protection Rule
Charges revolve around impediments to whistleblowing and reporting functions.
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Insider whistleblower awarded over $4m by the CFTC
Fifth such award this year by CFTC takes total paid out to $18.75m.