Why Amazon Google Apple and Fortune 500’s should join to create their own private non-governmental anti-fraud whistleblower program

Presently the U.S. government oversees the major existing whistleblower programs and laws, including False Claims Act (FCA) cases through the Department of Justice, the IRS whistleblower program, the Securities and Exchange whistleblower program the Commodities Futures Trading Commission Commision whistleblower program and a few others. Some other nations have created whistleblower programs all overseen...
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Attorneys for Danske Bank whistleblower who unveiled the $235 Billion money laundering asking for his protection

Attorneys for Howard Wilkinson, the whistleblower who discovered and revealed the 235 plus billion dollars of Russian money laundering scandal at Denmark's Danske Bank are demanding that steps be taken to protect him from retaliation. An Estonian newspaper last week identified him as the whistleblower an act which his lawyer say was...
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Fearing it might be saddled with borrow losses, Wells Fargo halts purchase of cryptocurrency using its credit cards

Wells Fargo is prohibiting its customers from using its issued credit cards to buy cryptocurrency. Wells Fargo joins Citigroup Inc., JPMorgan Chase & Co. and Bank of America Corp., which stopped cryptocurrency purchases on their credit cards in February, citing market volatility and credit risks. Lenders have said they’re worried they’d be...
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$12 trillion disappear into corporate shells which have no real activity to hide the moneys according to IMF reseachers

According to International Fund Researchers over $12 Trillion–almost 40 percent of all foreign direct investment globally is completely articifical and is really financial investment passing though empty corporate shells with no real activity, in order to hide the funds. The investments in empty corporate shells almost always pass through well-known tax havens....
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Massachusetts Medicaid fraud rises to nearly $17 million up 9 percent but whistleblowers also increasing

Massachusetts Whistleblower Law Massachusetts Medicaid fraud hit a new record, rising to $17 million, says the state auditor. Suzanne Bump. Bump released an annual report Monday outlining a nine percent year-over-year increase in public assistance benefit fraud in fiscal year 2017. She noted that the fraud "represents a small percentage of overall spending, but has...
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