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CVS pays over $18m to settle federal and California FCA allegations
The settlement resolves claims from a former CVS pharmacist under federal FCA whistleblower provisions.
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Whistleblowing mechanisms, trust and transparency assessed in new report
Key report discusses the impact of misconduct, reporting mechanisms, and their effectiveness.
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What international companies need to know about SEC cross-border fraud task force
The press announcement also warns that gatekeepers, particularly auditors and underwriters, will be under the SEC’s microscope.
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China’s securities regulator increases rewards for reporting violations
The cash reward for whistleblowers will depend on how serious the violation is. At the same time, self-reporting is being encouraged by imposing lighter penalties.
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In the name of love – managing workplace relationships
HR and legal experts weigh in on the ramifications of rules, compliance, and enforcement regarding romance in the workplace, especially when a subordinate is involved.
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Podcast: Martin Woods’ true stories on financial crime, fraud and integrity
Not a man to shy away from conflict. Martin Woods has embraced confrontation to help the fight against financial crime.
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OPINION: Should the UK follow the US lead in combating fraud and corruption?
Tony McClements explains why he would like to see whistleblowers rewarded for doing the right thing.
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CFTC fixes whistleblower gaps after OIG review
The CFTC OIG found that required “anti-gag” provisions were missing from some of its NDAs from before 2023, and were not included on its website.