WASHINGTON, DC, UNITED STATES, January 9, 2025 /EINPresswire / -- Public figure and renowned whistleblower Everett Stern, founder of Stern Cybersec ...

The United States tax authorities have awarded $104 million (SFr97.6 million) to a whistleblower in a tax fraud case against Swiss bank UBS that widened a government crackdown on Americans ...

In the United States, there are four main whistleblower reward programs ... corporate America, banking, defense contracting and healthcare. In any industry where there is big money, there is ...

and terrorist activities have increased dramatically,” the complaint states. Though Birkenfeld did plead guilty to conspiring to cause bank clients to file false tax returns, he notes that the IRS ...

The report builds upon a growing body of research about the effectiveness of the United States’ whistleblower award programs, while also directly addressing the arguments raised against the ...

The bank denies that it ran transactions for any organizations designated as terrorists. Court filings provided by former Standard Chartered Bank (SCB) employee turned whistleblower Julian Knight ...

WASHINGTON--(BUSINESS WIRE)--Today, the United States Department ... fraudulent banking practices, e-cigarettes, motor vehicles, federal whistleblower cases, and other consumer fraud issues.