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Women Held 16% of Large Company CFO Jobs in 2022
And other compelling data points from the annual Crist Kolder Volatility report on executive jobs.
By
Vincent Ryan
| February 1, 2023
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Whistleblower
Fraud
SEC Awarded $229M to 103 Whistleblowers in 2022
Whistleblower tips concerning cryptocurrencies and initial coin offerings more than doubled.
By
Vincent Ryan
| November 30, 2022
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Risk Management
Tuesday Regulatory Briefing: Supreme Court Puts Limits on SEC Penalties
The NYSE pushes for direct listing changes; stress tests incorporate the pandemic; eurozone banks borrow record amounts; and more.
By
Vincent Ryan
| June 23, 2020
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Risk & Compliance
Amazon’s Labor and Whistleblower Laws Questioned
The New York Attorney General is investigating the e-commerce giant’s response to safety concerns raised by workers during the pandemic.
By
Lauren Muskett
| April 28, 2020
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Risk Management
Don’t Discount Secondhand Whistleblower Reports
Research shows that reports based on secondhand information are actually more credible than those from firsthand knowledge.
By
David McCann
| February 7, 2020
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Risk & Compliance
Mattel CFO to Step Down After Whistleblower Investigation
The company said it made misstatements in 2017, but found no evidence of fraud.
By
Lauren Muskett
| October 30, 2019
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Risk & Compliance
Infosys Investigating CEO’s ‘Unethical Practices’
Infosys Chairman Nandan Nilekani said that the company had instituted an inquiry against CEO Salil Parekh.
By
Vincent Ryan
| October 22, 2019
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Risk Management
Mattel Shares Tank on Whistleblower Disclosure
The toy maker says it canceled a $250 million bond offering after receiving an "anonymous whistleblower letter."
By
Matthew Heller
| August 9, 2019
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Technology
Cisco Settles With Whistleblower in Cyber Case
The $1 million payout to a Danish security expert is believed to be the first in a cybersecurity case brought under the False Claims Act.
By
Matthew Heller
| August 1, 2019
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Risk & Compliance
How to Blow the Whistle to the SEC
Becoming a whistleblower requires planning. For example, do you report the fraud internally first or go directly to the SEC?
By
Vincent Ryan
| April 30, 2019
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Risk & Compliance
Ex-Tesla Worker Alleges Production Irregularities
Former technician Martin Tripp told the SEC that Tesla has put defective batteries in cars to meet production quotas.
By
Matthew Heller
| July 16, 2018
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Risk Management
SEC Wants the Power to Limit the Size of Whistleblower Awards
Proposed amendments to the rules would give commissioners more discretion over the size of whistleblower awards; some say they could undercut the program.
By
William Sprouse
| July 2, 2018
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Risk Management
More Whistleblowing, But Also More Retaliation
The rate at which workers are reporting misconduct is on the rise, but so are the instances of companies retaliating against those who report.
By
Vincent Ryan
| March 19, 2018
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Risk & Compliance
High Court Limits Scope of Whistleblower Law
The justices find the anti-retaliation provisions of Dodd-Frank apply only to employees who complain of misconduct to the SEC.
By
Matthew Heller
| February 21, 2018
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Risk & Compliance
Fraudsters Fare Worse When Whistles Blow
When whistleblowers are involved in enforcement actions, perpetrators can expect greater financial sanctions and longer prison sentences, a study finds.
By
David McCann
| August 16, 2017
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Risk
Treasurer Charged with Hedge Accounting Violations
A Seattle bank and its treasurer settled charges involving improper hedge accounting; the bank was also accused of impeding whistleblowers.
By
Vincent Ryan
| January 20, 2017
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