In the News

Whistleblowers are no more likely to go to the government than internal compliance officers with concerns even when a windfall cash payment is dangled over their heads, a report from an advocacy group said. Studying cases filed under the False Claims Act since Jan. 1, 2007, the National Whistleblowers Center found that 89.7% of employees […]

Corporate America’s top regulator, Mary Schapiro, is caught in the middle of a nasty tug-of-war over her agency’s controversial plan to start paying corporate snitches for tips that help catch white-collar thugs. The battle — pitting companies against whistleblower advocates — has gotten so heated that the two opposing sides are threatening to blow up […]

An unlikely ad has been getting screen time in Manhattan movie theaters that cater to a Wall Street crowd. Alluding to “the new Dodd/Frank banking reform law,” it informs viewers that by exposing financial fraud they can earn substantial rewards – 10 to 30 percent of the money recovered by the Securities and Exchange Commission. […]

NEW YORK – It’s the inner sanctum of Swiss banking – the heavily-guarded nexus between numbered Swiss bank accounts and their owner’s good names – and it’s the rare American that is allowed entry. Bradley Birkenfeld was one of the few Americans who held the keys to the kingdom. A Boston-born, high-flying, cross-border banker at […]