whistleblower

FCA Chair Allegedly Revealed Whistleblower’s Identity
FCA Chair Allegedly Revealed Whistleblower’s Identity
August 25, 2024  |  Regulation

The head of England’s financial watchdog has reportedly been accused of violating a whistleblower’s confidentiality. Ashley Alder, chair of the Financial Conduct Authority (FCA), allegedly...

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Madoff Whistleblower Has GE On The Defense
Madoff Whistleblower Has GE On The Defense
August 19, 2019  |  Security & Fraud

Boston-based General Electric (GE) is defending itself against accounting fraud alleged by the same whistleblower who called out Bernard Madoff’s Ponzi scheme, Reuters reported on...

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GE Accused Of $38B Accounting Fraud
GE Accused Of $38B Accounting Fraud
August 16, 2019  |  B2B Payments

General Electric has been targeted in accusations of massive accounting fraud by the whistleblower that called out Bernard Madoff’s Ponzi scheme, reports in CNBC said...

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Deutsche Bank AML Probes Now Reach The US
Deutsche Bank AML Probes Now Reach The US
June 20, 2019  |  Security & Fraud

Deutsche Bank has been implicated in a criminal probe for failing to follow money laundering laws, according to a report by The Financial Times. The...

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Rep. Maxine Waters Implores CFPB Employees To Report Wrongdoing
Rep. Maxine Waters Implores CFPB Employees To Report Wrongdoing
February 25, 2019  |  Regulation

California Representative Maxine Waters has written an open letter to employees of the Consumer Financial Protection Bureau (CFPB) and urged them to provide information and...

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Wirecard Said Investigation Found No Wrongdoing
Wirecard Said Investigation Found No Wrongdoing
February 04, 2019  |  Security & Fraud

Wirecard disclosed Monday (February 4) that based on an investigation by an external law firm it has found no evidence of criminal wrongdoing by any employees. ...

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Wirecard’s CEO Wealth Declines Amid Fraud Allegations
Wirecard’s CEO Wealth Declines Amid Fraud Allegations
January 30, 2019  |  Security & Fraud

Wirecard Chief Executive Officer Markus Braun saw his fortune take a hit as shares of his company declined due to a report that alleges fraud...

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Danske Bank Whistleblower Lashes Out At UK Business Structures
Danske Bank Whistleblower Lashes Out At UK Business Structures
November 23, 2018  |  International

Danske Bank’s whistleblower is lashing out at British company structures, calling it “a disgrace.” “The role of the United Kingdom is an absolute disgrace. Limited...

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Danske Scandal Could Involve US Banks
Danske Scandal Could Involve US Banks
November 14, 2018  |  Banking

A lawyer for the whistleblower in the Danske Bank money laundering scandal warns that investigators should look into whether major Western banks were involved. Stephen...

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