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A former Walt Disney accountant has accused the company of overstating revenue for years and has filed whistleblower tips with the SEC.
August 20 -
His analysis underscored how sweeping accounting changes coming in the next few years are raising questions for the life insurance industry.
August 19 -
General Electric shares plunged after a prominent whistle-blower working with a short-seller accused the company of masking financial problems.
August 15 -
The Securities and Exchange Commission awarded $3 million to a group of unidentified whistleblowers Monday.
June 3 -
The anonymous tipster is the first rewarded under rules that encourage employees to report potential fraud to their companies first.
May 29 -
The Tax Court has ruled that a whistleblower may challenge an IRS award decision when the whistleblower provides new information in a later supplemental form.
March 29 -
Olympus Corp. lost a U.K. lawsuit that tried to block the pension of former head Michael Woodford after he blew the whistle on an alleged $1.7 billion accounting fraud and 13-year cover-up at the firm.
March 12 -
The Internal Revenue Service’s Whistleblower Program made 217 awards to whistleblowers totaling $312,207,590 and collected $1,441,255,859, according to a new report.
February 7 -
Much of what we know about whistleblowers is wrong -- and that matters, because they play a crucial role in uncovering fraud, says accounting professor and fraud researcher Kelly Richmond Pope.
January 21 -
The defendant is accused of selling stolen information to the German tax authorities.
January 7