Whistleblower Protection
There is No Cap on Fraud-Part II
Blog, Whistleblower, Whistleblower ProtectionBy Attorney Tony Munter Check out Part I here. Would you rather invest your money in a corrupt Commodities market?...
Read MoreThere is No Cap on Fraud-Part I
Blog, Whistleblower, Whistleblower Protection, Whistleblower RewardsBy Attorney Tony Munter The Washington Post and Bloomberg printed an opinion asking: “Is Whistle-Blowing really worth $200 Million?” The...
Read MoreNew DOJ Task Force Needs Whistleblowers
Blog, Whistleblower Protection, Whistleblower ReportWritten by Tony Munter The Department of Justice recently posted the Attorney General’s announcement of the establishment of a COVID-19...
Read MoreWells Fargo Scandal Leads to Two Board Resignations
False Claims Act, In The Press, News, Whistleblower, Whistleblower ProtectionOn March 9, Wells Fargo announced two resignations from its board, including its Chairwoman Elizabeth A. Duke. She had served...
Read MoreNext Stop: India, as the Reach of Global Finance Grows
False Claims Act, Financial Fraud, In The Press, News, Whistleblower, Whistleblower ProtectionWhen I first went to India, the City Bank representative was proud to point out to me that I could...
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