PYMNTS-MonitorEdge-May-2024

whistleblower

Employees Fear Retaliation In Calling Out Corporate Fraud, Report Finds
Employees Fear Retaliation In Calling Out Corporate Fraud, Report Finds
November 28, 2017  |  B2B Payments

While most corporations are hesitant to admit it, fraud initiated by a company’s own employees is quite common — and incredibly expensive. Research earlier this year...

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Wells Fargo Scandal Exposes Cracks In Whistleblower Program
Wells Fargo Scandal Exposes Cracks In Whistleblower Program
October 13, 2016  |  Banking

Nearly five years ago, former Wells Fargo general manager Claudia Ponce de Leon filed a whistleblower account with the federal labor regulators to report that...

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Wells Fargo, AMD, Fifth Third May Have Run Afoul Of Whistleblower Laws
Wells Fargo, AMD, Fifth Third May Have Run Afoul Of Whistleblower Laws
August 26, 2016  |  Regulation

Wells Fargo, Advanced Micro Devices (AMD) and Fifth Third Bank have reportedly struck settlement agreements with former employees that may have run afoul of U.S. whistleblower protection laws....

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