Various state and federal statutes exist to protect and compensate employees whose employers retaliate against them after they disclose certain fraudulent practices to the employers or government ...
…And what processes does your organization need to make it successful? If your organization has a whistleblowing system in place, it was likely implemented to protect your employees and enable them to ...
Whistleblowing has been a key component in the discovery of fraud and illegality since US naval officers Samuel Shaw and Richard Marven filed a complaint against their commander in 1777, accusing him ...
The Tax Court held that a bankruptcy filing does not preclude the court from determining if a taxpayer is entitled to a whistleblower award. Facts: John F. Carter filed a whistleblower claim with the ...
Attorney Bruce Voss joins producer/host Coralie Chun Matayoshi to discuss state and federal whistleblowing laws and allegations of whistleblowing by HPD Chief Joe Logan who stepped down under pressure ...
A long-running whistleblower case against Sentara Health has entered a new phase, with the plaintiffs filing an amended complaint and recruiting additional lawyers to continue pursuing their ...
NEW YORK--(BUSINESS WIRE)--Getnick Law and SEC Whistleblower Advocates PLLC led the representation of the lead whistleblower in an historic $263 million tax fraud settlement with an individual ...
Matthew Decker is the former chief information officer for Penn State University’s Applied Research Laboratory. As of October, he’s also $250,000 richer. In his Penn State position, Decker was well ...
The ethical and moral challenges of AI combined with inadequate government and private sector action to tackle them mean that whistleblowing is becoming an increasingly important guardrail in ...
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Tax court consolidates Clinton Foundation whistleblower cases, signaling progress towards trial
A judge has agreed to consolidate two cases brought by whistleblowers against the IRS, alleging the tax agency failed to provide them with an award for information on the Clinton Foundation, according ...
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