| Similar Articles |
|---|
 |
U.S. Banker
August 2005
Karen Krebsbach |
The Long Lonely Battle of David E. Welch A tiny Virginia bank and its former CFO are at the center of controversy raging over the new corporate whistleblower provision of the Sarbanes-Oxley law. So much for trying to do the right thing.   |
National Defense
September 2013
Sandra I. Erwin |
New Whistleblower Law: What It Means for DoD Contractors Thanks to a new contractor whistleblower protection law, the Inspector General hotline might begin to ring more often in the years ahead, government officials and watchdog groups predict. |
National Defense
July 2014
Chris Nagel |
Whistleblowers Cash In On False Claims Act A startling trend in defense contracting is the recent rise in payments made by industry to government agencies and whistleblowers under the False Claims Act. |
Wall Street & Technology
August 22, 2007
Melanie Rodier |
Employee Fraud Not Being Properly Addressed By Financial Industry, Government, Survey Says Financial institutions widely believe employee fraud to be driven by increased access to technology, poor hiring and screening practices, and organized crime, according to a new survey. |
CFO
April 1, 2005 |
Take This Job The First CFO to File for Sarbanes-Oxley Whistle-Blower Protection... The Art of White-Collar Crime... CFOs on the Move... |
National Defense
September 2011
McGrath et al. |
New Rules Give Incentives to Whistleblowers As more than 1,500 letters to the SEC during the notice and comment period confirm, the Dodd-Frank whistleblower requirements are complex and the program is controversial. |
CFO
May 1, 2004 |
Small-Town Blues Is a small-town locale a risk factor for corporate fraud?... When work outings can result in workers' comp claims... Paternity benefits are catching on... Meet a CFO whistle-blower... The benefits of setting up shop in Puerto Rico... etc. |
Insurance & Technology
July 25, 2005
Katherine Burger |
A Matter of Time Federal regulation of the U.S. insurance industry is coming - maybe not this year, or even for a few years, but it is inevitable. |
CFO
April 1, 2009
S.L. Mintz |
The Gauge of Innocence Fraud takes many forms. Count on all of them to increase this year. |
Financial Planning
July 1, 2011
Donna Mitchell |
Hot Topics FINRA steps in... $80 million settlement of two class-action suits by Securities America... Whistleblower payday... |
| Knowledge@Wharton |
The Jack Welch Show Generating the kind of excitement that many middle-aged managers might have once associated with an appearance by the Rolling Stones' Mick Jagger, Jack Welch came to Philadelphia on Nov. 19 to answer questions from an audience eager to know more about the secrets of his success... |
CFO
July 1, 2007 |
Cheap Talk or Deaf Ears? Whistleblower Woes... Marching to Different Drummers... A Toxic Mess... Do Companies Do Good Well?... Patents Bending... If It's Tuesday, This Must Be... etc. |
Inc.
March 2006
Darren Dahl |
Learning to Love Whistleblowers Some businesses that once feared whistleblowers are now giving workers new ways to report wrongdoing. |
IndustryWeek
October 1, 2002
Karen M. Kroll |
Savings Plan$ Defined-contribution programs promise to help put the brakes on rising health-care costs. |
Managed Care
August 2006
John Carroll |
Congress Fails to Preserve Right of Insurers to Be Reimbursed When a plan member is treated after an auto accident or other mishap that results in an award to the member, the plan should be reimbursed, but often, it doesn't happen. |
CFO
July 1, 2005
Kate O'Sullivan |
A New Balance Today's CFOs are planning a different kind of retirement. Many are exploring opportunities besides full-time work as they enter their 50s and 60s. |
