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Showing 1 - 9 of 9 results
Organizations around the world lose an estimated five percent of their annual revenues to fraud, according to a survey of fraud experts conducted by the Association of Certified Fraud Examiners (ACFE). Read more
| Posted by Shannon Walker on Nov 15, 2011 |
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It all starts with that overused adage “the tone at the top”. Although it may seem trite, unless employees sense that there is true adherence and cohesion at the executive level, no real change or embracing of compliance policies will occur. Read more
| Posted by Shannon Walker - President of WhistleBlower Security on Oct 3, 2011 |
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| Posted by nagel + associates on Jun 16, 2011 |
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WhistleBlower Security has entered into a new Global Partnership to provide its services throughout India , Asia and MEA ( Middle East & Africa ) Kaizensox is a Global Management Consulting firm based in Dubai Silicon Oasis, UAE & Vancouver, BC, Canada with business operations across India, Middle East & North America. Read more
| Posted by Shannon Walker on Oct 22, 2010 |
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For Immediate Release January 22, 2010 Canadian Securities Regulators Announce New Insider Reporting Regime Vancouver – The Canadian Securities Administrators (CSA) published today advance notice of adoption of a new insider reporting regime that aims to streamline how insiders report their securities transactions to the public. Read more
| Posted by The Canadian Securities Administrators (CSA) on Oct 1, 2010 |
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Last week, Senator Charles Grassley (R-IA) sent letters to 16 drugmakers, including Pfizer (New York), AstraZeneca (London), and Eli Lilly (Indianapolis), asking them about their current policies regarding whistleblowers—employees who file complaints under the False Claims Act (FCA). Read more
| Posted by Erik Greb on Jul 8, 2010 |
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March 29, 2010 | 15:22 QMI Agency CALGARY — Three Alberta men are charged with fraud for allegedly running a $60-million Ponzi scheme. RCMP allege a company called HMS Financial Inc. provided a series of investments that are believed to be part of a Ponzi scheme that was operational from 2001 to 2004. Read more
| Posted by WBS on Mar 29, 2010 |
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Whistleblower awarded record US$51.5-million Firm fined US$2.3B; Former salesman was appalled by Pfizer's tactics Taking on corporate giants can feel like tilting at windmills, but John Kopchinski's six-year legal battle against Pfizer Inc. Read more
| Posted by Author on Sep 4, 2009 |
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AUSTIN – U.S. organizations lose an estimated seven percent of their annual revenues to fraud, according to a survey of Certified Fraud Examiners who investigated cases between January 2006 and February 2008. Read more
| Posted by WBS on Jun 20, 2009 |
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