Editor’s note: Ashley Gjøvik has yet to receive a reinstatement letter from Apple despite their legal obligations to do so. We apologize for the misleading…
DOJ Seeks Stronger Compliance Penalties for Wall Street
The Biden Administration’s Department of Justice has promised aggressive white collar enforcement. On the flip side, the DOJ has recognized the importance of effective ethics…
Whistleblower Laws Must Incentivize, Not Discourage Disclosures, argues Stephen Kohn
Whistleblowers and their counsel face a welcome problem. What to do if two separate laws permit a whistleblower to obtain a financial award for making…
Dubai Financial Authority Launches Whistleblower Program
On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that…
Congress Launches Investigation of ID.me’s Expanding Facial Recognition Concerns
House lawmakers on Thursday launched an investigation into the efficacy and security of the identity verification contractor ID.me, after government agencies’ use of the software…
Whistleblower Claims Disney Didn’t Probably Background Check Child Predators
A Disney whistleblower alleged that the children’s entertainment giant has never internally addressed or dealt with the hundreds of employees that have been arrested in…
Investigators Target Deloitte over Go-Ahead Audit Scandal
Accountancy giant Deloitte is being investigated by the industry watchdog over its audits for scandal-hit bus and train group Go-Ahead, according to a report published…
Peter Thiel Lashes Out at ‘Sociopathic Grandpa’ Warren Buffet
Silicon Valley billionaire Peter Thiel called Warren Buffett a “sociopathic grandpa from Omaha,” even as he denounced JPMorgan Chase boss Jamie Dimon and BlackRock CEO…
Apple Whistleblower Highlights Spying Concerns in the UK
Britain’s information watchdog is investigating claims that Apple was able to access personal information on workers’ phones after a privacy complaint was lodged by a…
Goldman Sachs Former Exec Convicted in 1MBD Scandal
Roger Ng, the only Goldman Sachs banker to go to trial over the global 1MDB scandal, was found guilty for his role in the epic…