whistleblowers

British Think Tank: Paying Whistleblowers Could Be ‘Pivotal’ in Preventing Fraud
British Think Tank: Paying Whistleblowers Could Be ‘Pivotal’ in Preventing Fraud
December 08, 2024  |  Fraud Prevention

A British defense/security think tank says the country should pay whistleblowers to prevent fraud. Get the Full Story Complete the form to unlock this article...

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FCA Chair Allegedly Revealed Whistleblower’s Identity
FCA Chair Allegedly Revealed Whistleblower’s Identity
August 25, 2024  |  Regulation

The head of England’s financial watchdog has reportedly been accused of violating a whistleblower’s confidentiality. Get the Full Story Complete the form to unlock this...

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OpenAI Whistleblowers: Company Barred Employees From Talking to Regulators
OpenAI Whistleblowers: Company Barred Employees From Talking to Regulators
July 14, 2024  |  artificial intelligence

Whistleblowers have reportedly accused OpenAI of preventing employees from warning regulators about possible artificial intelligence (AI) risks. Get the Full Story Complete the form to...

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Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
February 16, 2024  |  Security & Fraud

Federal financial regulators are reportedly investigating allegations made by two whistleblowers regarding Cash App. Get the Full Story Complete the form to unlock this article...

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Wirecard Whistleblower Launches Company to Spot Misconduct
Wirecard Whistleblower Launches Company to Spot Misconduct
September 05, 2023  |  Security & Fraud

Pav Gill helped blow the whistle on wrongdoing at German payment company Wirecard. Get the Full Story Complete the form to unlock this article and enjoy...

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CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
November 18, 2022  |  Cryptocurrency

Whistleblowers who report wrongdoing in the cryptocurrency industry will be performing a valuable service and will be eligible to receive a substantial reward, a Commodity...

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CFPB Director Wants To Pay Whistleblowers
CFPB Director Wants To Pay Whistleblowers
March 06, 2020  |  Regulation

Kathy Kraninger, the director of the U.S. Consumer Financial Protection Bureau (CFPB), has asked Congress for the ability to pay whistleblowers in an attempt to...

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