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US WHISTLEBLOWER LIST
Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...- US sanctions Iran's largest crypto exchange over IRGC linksAmerica has imposed sanctions on Iran's largest cryptocurrency exchange, Nobitex. The US accuses the exchange of helping Iran's government ...
- US AI infra company Alpha Compute expands service to IndiaUS-listed Alpha Compute is expanding its confidential GPU-as-a-service offering in India, partnering with local data centers. Driven by dem...
- Air India plane crash: Late whistleblower had warned of safety issues at Boeing Dreamliner plantAir India AI171 crash has brought attention to late whistleblower John Barnett's past safety warnings regarding Boeing's 787 Dreamliner pla...
- Companies across APAC stepping up efforts to keep whistleblower policies up to date"This is partly because it is being talked about mainly by the regulators like Sebi... I think there is a good understanding of the environ...
- Whistleblower complaints down 27% among half of Nifty-50 companies in FY21An analysis of annual reports by ET Intelligence Group revealed that nearly half of the Nifty-50 companies received 3,902 whistle-blower co...
- UPL whistleblower complaint: Here's what global CEO Jaidev Shroff saidShorff said he believed there was a systematic malicious campaign to spoil the reputation of his family and UPL.
- India among top whistleblower tip providers to US mkt regulatorIndia is among the top five countries outside the US where individuals have submitted whistleblower tips to the US Securities and Exchange ...
- Infosys firm on stand, refutes charges of lapsesLawyers dealing with the company’s legal strategy said Infosys followed all the required procedures as per its internal whistleblower polic...
- MCA seeks details from Infosys on whistleblower complaintThe SEC has initiated a probe against the company following the complaint that has alleged 'unethical practices' by the top management of I...
- US SEC to seek Sebi's cooperation into whistleblower allegations against InfosysQueries sent to the SEC with regard to cooperation sought from Sebi remain unanswered.
- Sebi probing huge build-up of bearish bets on Infy stockStock exchanges have asked Infosys why the company failed to disclose the matter.
- US law firm begins preparing class-action suit against Infosys on whistleblower allegationsRosen Law Firm, which specialises in securities class actions, put out an Infosys Loss Notice stating it ‘continues to investigate potentia...
- Whistle-blower alleges round tripping at MT EducareA letter claims company over reported profits, lent Rs 66 crore to unnamed entity.
- Whistle-blower complaints on the rise in India IncInfosys said it received 1,168 cases related to disciplinary issues, but the software bellwether did not say how many among these were whis...
- Infosys denies US SEC probe, says has sufficient time to file key documentsThe company also strongly denied reports that there is an ongoing probe by the US Securities and Exchange Commission (SEC), and dubbed "spe...
- Companies tweaking staff contracts to manage whistle-blowersIn April this year, the SEBI asked listed companies to form a mechanism through which employees and directors can complaint about frauds.
- Framing of whistle-blower policy is not yet mandatory for India IncIn India, a whistle blower is governed by an internal policy where cases of wrong doing of any kind are brought to the notice of the manage...
- Cash for tip-offs about corporate wrongdoing puts Brits top of US whistleblower listMore than one in ten tip-offs about corporate wrongdoing received by the US SEC came from overseas, with British whistleblowers topping the...
- Satyam scam: Did Raju launder cash before lid lifted?A whistleblower has told CBI that bank accounts and fictitious firms were clearly part of Raju’s modus operandi to divert Satyam scam money...
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