Whistleblower Protection

There is No Cap on Fraud-Part II

Blog, Whistleblower, Whistleblower Protection

By Attorney Tony Munter Check out Part I here. Would you rather invest your money in a corrupt Commodities market?...

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There is No Cap on Fraud-Part I

Blog, Whistleblower, Whistleblower Protection, Whistleblower Rewards

By Attorney Tony Munter The Washington Post and Bloomberg printed an opinion asking: “Is Whistle-Blowing really worth $200 Million?” The...

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New DOJ Task Force Needs Whistleblowers

Blog, Whistleblower Protection, Whistleblower Report

Written by Tony Munter The Department of Justice recently posted the Attorney General’s announcement of the establishment of a COVID-19...

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Wells Fargo Scandal Leads to Two Board Resignations

False Claims Act, In The Press, News, Whistleblower, Whistleblower Protection

On March 9, Wells Fargo announced two resignations from its board, including its Chairwoman Elizabeth A. Duke. She had served...

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Next Stop: India, as the Reach of Global Finance Grows

False Claims Act, Financial Fraud, In The Press, News, Whistleblower, Whistleblower Protection

When I first went to India, the City Bank representative was proud to point out to me that I could...

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