financial fraud

Whistleblower Involved in Fraud Receives an Award from the SEC

The Message: Don’t Do the Crime Unless You Want to be Rewarded I’ve blogged many times before about whistleblowing, including whether it is an ethical action. Some would say that whistleblowing is a courageous act to right a wrong, and because the whistleblower may be discriminated against for coming forward, and/or suffer the penalty of […]

Whistleblower Involved in Fraud Receives an Award from the SEC Read More »

Whistleblowers Can Use Confidential Company Documents to Expose Fraud

Have the Courts Gone Too Far in Protecting Whistleblowers? On January 26, 2018, Charles Matthew Erhart struck a blow for all would-be whistleblowers when he achieved a significant win on a critical challenge that nearly all corporate whistleblowers often face – whether they can use confidential company documents to expose fraud and other illegality.  District

Whistleblowers Can Use Confidential Company Documents to Expose Fraud Read More »

Unintended Consequences of Supreme Court Whistleblowing Decision

Here’s Why Dodd-Frank Worker Retaliation Protections Have Been Turned on Their Head Thinking about blowing the whistle on wrongdoing at your organization? Well, you need to read on because the U.S. Supreme Court ruling on February 21, 2018, in the case Digital Realty Trust, Inc. v. Somers changes the rules of the game. Employees who

Unintended Consequences of Supreme Court Whistleblowing Decision Read More »