Federal officials may file fraud charges against individuals who receive business loans that a bank should not have approved. Financial institutions, however, have the responsibility of conducting due diligence regarding the information submitted with loan applications. As noted by…

An internal investigation requires care on the part of the employer. You have rights during the process, including expecting to maintain some privacy. Understanding your privacy rights is essential.  You have the right to maintain your innocence, which includes…

In fiscal year 2021, the SEC has already paid roughly $188 million to whistleblowers, which surpasses last year’s total dollar of payments of $175 million. Recent payouts include awards of $9.2 million and $3 million. Jane Norberg, Chief of…