News & Analysis as of August 1, 2025

Whistleblower Protection Policies

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Legal Guidance for Financial Integrity and Whistleblower Protection

Friling Law on 7/18/2025

Over the past few years, whistleblowers have become a driving force in uncovering financial misconduct in the U.S. Individuals may report illicit financial activity, including money laundering, sanctions evasion, fraud, and...more

DOJ Expands Whistleblower Rewards to Include Immigration Violations

Phelps Dunbar on 7/15/2025

Since May 12, when the U.S. Department of Justice (DOJ) announced policy changes to the Corporate Whistleblower Awards Pilot Program (CWAP), employers now face increased scrutiny and potential risks due to the DOJ’s recent...more

Empowering Voices: Building a Culture of Transparency in the Workplace

NAVEX on 2/7/2025

Imagine walking into work one morning, knowing that speaking up about what you saw yesterday could cost you your job – or it could save lives. This is a choice many employees face, and why whistleblower protections aren’t...more

Top 5 SEC Developments (September 2023)

Morrison & Foerster LLP on 10/26/2023

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important SEC enforcement developments from the past month, with links to primary resources....more

Corporate and Financial Weekly Digest - Volume IX, Issue 49

Katten Muchin Rosenman LLP on 12/22/2014

In this issue: - Delaware Chancery Court Declines to Dismiss Fraud Claims Against Private Equity Fund and Directors - Agencies Amend Regulatory Capital and Liquidity Coverage Ratio Rules - FINRA Proposes...more

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