Whistleblower Financial News

12.10 / 09:15

business hacks regulation Scams Fraud FTX Trial whistleblower Lost Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

FTX’s sister hedge fund, Alameda Research, lost at least $190 million of its trading funds due to arguably avoidable scams, according to a former engineer at the firm.

16.08 / 09:13

Investment trusts ThomasLloyd Energy Impact Investment Trust TLEI ThomasLloyd ThomasLloyd Group whistleblower ThomasLloyd Energy Impact manager denies board's whistleblower accusations

'[We] would not expect publication of allegations of this nature unless and until they have been fully investigated and appropriately corroborated,' the manager said.

15.08 / 14:39

Investment trusts Numis ThomasLloyd Energy Impact Sue Inglis Continuation resolution ThomasLloyd Group whistleblower Whistleblower implies ThomasLloyd Energy Impact board was misled by manager

TLEI's shares have been suspended since 25 April due to uncertainty over the valuation of its ‘RUMS' solar park construction project in India, in which 8% of the portfolio was invested.

14.08 / 11:28

Provident Ball SEC awards Inside whistleblower SEC’s Whistleblower Chief Manages Growing Pains as Program Gains Popularity

whistleblower award program, she is facing perhaps her biggest challenge: critics who say the program favors those with connections to the regulator. Established by the 2010 Dodd-Frank Act to encourage the reporting of financial wrongdoing and preventing the types of oversight lapses that led to Bernard Madoff’s multibillion-dollar Ponzi scheme, the SEC’s award program has given out more than $1 billion in total to whistleblowers as the number of tips it receives has steadily risen. But with that success has come greater scrutiny.

06.08 / 19:23

Merit Pool DNA show country whistleblower compliance Whistleblower policies driving compliance at companies

India Inc. According to a recent survey by law firm AZB & Partners, 74% of the respondents agree that the use of the whistle-blowing mechanism is a significant driver in unearthing ethical issues within organisations.

26.07 / 17:47

whistleblower UFO whistleblower gives evidence to Congress on US govt holding alien spacecraft

UFO whistleblower, who claimed that the US government is secretly holding alien spacecraft, gave evidence to the Congress on Wednesday. The Pentagon has denied the allegations.

06.05 / 05:45

Law regulation SEC security whistleblower SEC issues record whistleblower award of $279M

The U.S. Securities and Exchange Commission (SEC) has issued its largest-ever whistleblower award totaling $279 million.

17.04 / 01:58

Citi reports whistleblower FCA flooded with whistleblower reports amid money-laundering crackdown

The Financial Conduct Authority is being inundated with whistleblower reports about City firms' anti-money laundering controls, new figures show.

22.12 / 12:37

BNI whistleblower DWS whistleblower says fears about greenwashing are ‘healthy’

Asset managers have become increasingly jittery about greenwashing over the past 12 months. Regulators have begun to crack down on firms that overstep the mark when it comes to marketing their sustainable investment funds.

13.12 / 22:41

Citi Provident whistleblower committee FCA appoints DWS whistleblower Desiree Fixler to ESG advisory committee

The Financial Conduct Authority has appointed Desiree Fixler, DWS' former sustainability boss who brought greenwashing allegations against the group, to its ESG committee.

25.08 / 13:31

Twitter Fighting whistleblower elon Whistleblower complaint complicates Elon Musk-Twitter legal fight

Twitter’s legal battle with Elon Musk to enforce his stalled $44bn takeover has gotten more complicated.

24.08 / 10:37

Twitter CEO Platform whistleblower elon Whistleblower Claims Twitter Lied About Bots to Elon Musk, CEO Agrawal Calls the Accusations 'False Narrative'

15.04 / 16:11

Facebook cryptocurrency cryptocurrency news whistleblower “Grandiose Promises”: Facebook Whistleblower Cautions On Mark Zuckerberg’s Metaverse Plans

There is still not much clarity about Metaverse

13.04 / 08:19

markets business Technology Metaverse whistleblower Facebook whistleblower warns Metaverse will repeat 'all the harms'

Facebook whistleblower Frances Haugen has taken aim at Meta in a new interview, suggesting that its version of the Metaverse will simply repeat all of its past mistakes.

08.11 / 19:20

Facebook Law Money whistleblower Watch live: Facebook whistleblower Frances Haugen in Brussels to speak on impact of tech giants

Frances Haugen, the Facebook whistleblower who has exposed the company's alleged inaction to fight misinformation and hate speech, is in Brussels to discuss content moderation, online safety and fundamental rights with MEPs.

01.11 / 09:41

cryptocurrency Shiba Inu whistleblower elon Elon Musk is ROFL as whistleblower Snowden calls Shiba Inu "clone of dog money"

US whistle-blower Edward Snowden has warned people against investing in cryptocurrency Shiba Inu, calling it a “clone of dog money”. The former NSA (National Security Agency) contractor’s concerns seem to have received backing from billionaire entrepreneur Elon Musk who too recently snubbed the popular meme cryptocurrency.

what you should know about whistleblower

What is whistleblower and why is it gaining attention?

Whistleblower is a significant category that is in the spotlight. On our site, we regularly publish updates related to this subject.

Where can I find the latest updates on whistleblower?

All recent news about whistleblower can be found in the highlighted block. We publish information regularly.

How can I verify the accuracy of information on whistleblower?

We consult with professionals to ensure that the information about whistleblower is well-supported and valuable for our readers.