Sentences with phrase «whistleblower allegations»
"Whistleblower allegations" refers to the claims made by a person who exposes or reports illegal or unethical activities happening within an organization. These allegations are made by individuals who believe it is their duty to disclose wrongdoing for the greater good, often risking personal consequences. Full definition
The implications of these allegations are of particular importance: 86 % of whistleblower allegations led to an internal investigation, and 42 % led to a regulatory investigation.
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Represented a Fortune 1000 public company and its subsidiary in multiple matters emanating from whistleblower allegations of corporate fraud and corruption.
The Education Funding Agency investigation followed whistleblower allegations that the trust's chief executive, Liam Nolan, was paid an additional salary through a supply company, Nexus Schools Ltd..
Representation of a global investment bank in connection with whistleblower allegations of improper marking - to - market of equity derivatives
At other times, entities may self - initiate internal investigations to evaluate and manage crisis situations, such as whistleblower allegations, fraud or financial reporting issues.
The analytics firm repeatedly dismissed whistleblower allegations claiming it used the personal data of users to fight an information war during the 2016 presidential election in the U.S. on behalf of the Trump campaign.
We handle matters initiated by regulators, as well as internal investigations, including investigations stemming from whistleblower allegations.
advising a special committee of a publicly registered multinational facing the inability to produce consolidated financial statements in light of whistleblower allegations.
The private eyes, who are married and specialized in probing bribery allegations, claimed that Glaxo officials in China maintained the whistleblower allegations were investigated but unfounded.
Since then, he has authored or co-authored a number of legal publications and is a frequent speaker on corporate governance, director and officer liability, fiduciary obligations, corporate investigations, financial statement fraud and presentation issues, whistleblower allegations, and insider trading.
Representation of the Private Bank division of global investment bank in connection with FINRA, SEC, and state securities regulatory inquiries, internal investigations, and whistleblower allegations
Conducting complex internal investigations for leading financial and professional services firms arising from internal controls issues and whistleblower allegations
Another important by - product of whistleblower allegations is the increased exposure of businesses to litigation: almost half of whistleblower allegations resulted in a business facing proceedings involving third parties.
A developing trend is the growth in allegations by whistleblowers: the number of respondents indicating their business had been subject to a whistleblower allegation doubled compared with last year.
Almost one fifth (19 %) of all respondents reported dealing with allegations raised by whistleblowers over the past three years, with the same number expecting the incidence of whistleblower allegations to increase.