All whistleblower program articles

  • Whistle
    Article

    House approves PCAOB whistleblower program

    2019-09-23T17:32:00Z

    The U.S. House of Representatives has passed a bill to move the creation of a whistleblower program at the PCAOB forward. While some praised the development, others cautioned it’s a redundant and flawed measure.

  • GeneralElectric
    Article

    GE rails against new whistleblower allegations of fraud

    2019-08-16T18:26:00Z

    GE picks apart new whistleblower allegations of $38 billion accounting fraud. “Market manipulation—pure and simple,” says Chairman and CEO Larry Culp.

  • Whistleblower
    Article

    CFTC issues joint $2M whistleblower award

    2019-07-02T14:12:00Z

    The Commodity Futures Trading Commission announced on July 1 an award of $2 million to two “model whistleblowers” who provided the agency with “significant information” that prompted the CFTC to open an investigation.

  • Blog post

    CFTC: First award issued to a foreign whistleblower

    2018-07-16T13:15:00Z

    The Commodity Futures Trading Commission (CFTC) on Monday announced an award of more than $70,000 to a whistleblower who “significantly” contributed to an ongoing CFTC investigation and led the CFTC to a successful settlement.

  • Article

    Kobe Steel: “We are extremely sorry for our improper conduct”

    2017-12-18T08:00:00Z

    The biggest question surrounding the recent scandal at Kobe Steel is: If you have all the right systems in place—culture of compliance, proper regulations, good quality control, and more—but admit you’ve largely ignored them, how do you convince customers and investors going forward that you’re ready to comply?

  • Blog post

    Putting a human face on the internal reporting process

    2017-12-15T09:00:00Z

    Some lessons from two infamous whistleblowers: Daniel Ellsberg, who was responsible for the Pentagon Papers, and Wendy Addison, who spoke recently about her experiences in bringing to light fraud and corruption in LeisureNet Ltd. back in 2000.

  • Blog post

    SEC issues $20 million whistleblower award

    2016-11-14T13:00:00Z

    On Monday, the SEC announced an award of more than $20 million to a whistleblower. It is the third largest bounty thus far for the Commission's whistleblower program. Joe Mont has more.