Bloomberg reported yesterday that one of the ex-PwC employees responsible for LuxLeaks "was actually looking […]
Tag: Whistleblowers
White-Collar Crime Watch: a Whistleblower, a Hero Helicopter Pilot and a Dirty CPA Who Cleaned Money
This month in white-collar crime: Will you use your accounting skills for good or for […]
Bonus Watch: Anonymous Whistleblowers
Things are looking pretty good for someone who will not be named in the matter […]
This Massive SEC Whistleblower Award Will Make You Wish You’d Seen Something and Said Something
The Securities and Exchange Commission today announced an expected award of more than $30 million […]
Crime May Not Pay But Whistleblowing Certainly Does
The Securities and Exchange Commission today announced that the whistleblower who received the first award […]
IRS to Whistleblower: “Thanks for the worthless tip. We Award You No Points.”
The Internal Revenue Service has rejected a reward claim made by a whistleblower, former banker […]
In Case You Missed It: IRS Whistleblower Bradley Birkenfeld Is Fully Aware of His Awesomeness
If you've ever met a whistleblower, or heard one give a speech, you never get […]
IIA Chief: Resist Temptation, Would-be SEC Whistleblowers
Last week, the SEC announced that it had paid out its first whistleblower award and […]
IRS Whistleblower Gets the IRS Audited, IRS Does Not Find This To Be Entertainment
Indianapolis TV station WTHR is reporting IRS tax examiner Howard Antelis has apparently developed some […]
IRS to Get Its Act Together on Whistleblower Program
The Service has heard everyone's concerns that whistleblower tips aren't being reviewed in a timely manner, […]
Things Are Turning Out Okay for Ex-Olympus CEO, Less So for Current Olympus Employees
Former Olympus CEO Michael "Go ahead and fuck with me, I'm from Liverpool" Woodford took […]
Today in Questionable Business Expenses: A $100,000 Motor Home for Dogs
Anyone that's ever had the pleasure of being exposed to any batshit crazy televangelists have […]