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A former U.S. Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the U.S. Attorney for the Southern District of New York.
The Internal Revenue Service has awarded an ex-banker $104 million for providing information about overseas tax cheats -- the largest amount ever awarded by the agency, lawyers for the whistleblower announced Tuesday.
The Obama administration warned federal agencies Wednesday that monitoring their employees’ personal e-mail communications could violate the law if the intent is to retaliate against whistleblowers. A memo to chief information officers and general counsels across government from the Office of Management and Budget sets out guidelines from Special Counsel Carolyn N. Lerner that agencies should heed when they consider surveillance of employee communications.
When we first met Lynn Szymoniak on 60 Minutes, she was losing her home. She blew the whistle on bank fraud, and now she's walking away with $18 million, read more about the illegal use of robosigning by banks.
Bank of America NA prevented homeowners from receiving mortgage-loan modifications under a federal program in order to avoid millions of dollars in losses while benefitting from financial incentives for participating in the program, according to a complaint unsealed in federal court Wednesday.
Tunisian President Moncef Marzouki, alleged WikiLeaks whistleblower Bradley Manning, and former President Bill Clinton may be among the hundreds of nominees for the 2012 Nobel Peace Prize, rights activists say.
A divided Securities and Exchange Commission approved a new program that would compensate whistleblowers whose tips lead to sanctions of over $1 million.
More than 260 firms warned the SEC in a letter that plans to pay bounties will undermine internal compliance programs and turn financial fraud into a "gold mine" for employees.
Arguing that WikiLeaks founder Julian Assange has "weakened the organization," a newly organized rival to the website known for leaking official secrets says it will launch Monday.