Whistleblower

Pav Gill is setting up Confide, catering to companies that want to boost their corporate governance.

The award is the fourth largest in the commission's whistleblower program's history. 

They still haven't recovered their levels of three years ago, though

The Association of Certified Fraud Examiners held its annual conference last week in Seattle where it presented awards to people who uncovered corruption and financial fraud around the world.

A new report looks into tipster hotlines backed by anti-retaliation policies, as allegations emerged about retaliation against an IRS whistleblower.

Lawmakers introduced two pieces of legislation to require public companies to disclose their financial reporting on a country-by-country basis and strengthen the IRS's whistleblower program.

The whistleblower program ignores its own rules, shields much of its work from the public, and has been a financial boon for law firms that hired former agency officials

The whistleblower may be getting closer to forcing French authorities to compensate her for helping uncover about $10.2 billion taxpayers stashed away in Swiss bank accounts.

The chemical and automotive fluid manufacturer will realign its business units in the wake of a bookkeeping investigation triggered by whistleblowers.

Partners’ pay as a retention tool; volunteering to file; the global tax debate; and other highlights from our favorite tax bloggers.

The Internal Revenue Service gave out far less money last year to tax whistleblowers than in recent years and collected much less as well, according to a new report.

Better, the online mortgage lender whose chief executive officer infamously fired 900 staffers on a Zoom call, is now facing a whistleblower lawsuit.

A federal judge in San Francisco ruled in favor of PricewaterhouseCoopers in a case involving a former employee who sued PwC for firing him after he complained about conflicts of interest among audit clients.

Sen. Chuck Grassley, R-Iowa, and Ron Wyden, D-Oregon, introduced a bipartisan bill to protect tax whistleblowers.

Fifty years of preparing taxes; golden days for whistleblowers; confusion in Colorado; and other highlights from our favorite tax bloggers.

Former Credit Suisse Group AG bankers who blew the whistle on their employer for helping wealthy Americans dodge taxes are now urging U.S. authorities to punish the bank beyond the $2.6 billion it paid as part of a guilty plea seven years ago.

UBS Group AG questioned investigators’ dealings with a whistleblower who provided documents and evidence about an event for wealthy clients at the French Open that helped lead to a record 4.5 billion-euro ($5.4 billion) penalty.

U.S. officials responsible for preparing for a pandemic routinely raided funds for public health emergencies, diverting money from vaccine development to pay for other projects at the U.S. Department of Health and Human Services, a federal watchdog said Wednesday.

The work-from-home phenomenon has triggered a fresh frustration for U.S. corporations: Americans are blowing the whistle on their employers like never before.

A recent case is a warning that companies must disclose the financial impact of the pandemic.