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Searching Content indexed under Whistleblowing by Meredith-Anne Berger ordered by Published Date Descending.
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SEC Issues Near Record-Breaking Whistleblower Award
On June 9, 2016, the Securities and Exchange Commission announced it awarded over $17 million to an ex-employee of a financial services firm.
United States
24 Jun 2016
2
Federal Reserve Bank Ruled A Federal Supervisory Agency Under The BSA
In a case of first impression, a district court held that a regional Federal Reserve Bank was a supervisory agent as defined by the Bank Secrecy Act
United States
6 Jun 2016
3
Financial Industry In The Hot Seat With Democrats' Proposed Bill Expanding Whistleblower Protections
Senator Tammy Baldwin (D-Wis.) and Representative Elijah Cummings (D-Md.) have co-sponsored a bill that streamlines and reinforces current whistleblower laws that affect Financial Service industry employers.
United States
23 Mar 2016
4
Connecticut Supreme Court Expands Protection For Would-Be Whistleblowers
Connecticut whistleblowers were handed a siren to sound the alarm on employers this week.
United States
14 Oct 2015
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