Whistleblower News: Home Working Whistleblowers, What The Madoff Family Knew, ABN AMRO $547M Money Laundering Fine, Credit Suisse Probed
Whistle-Blowing Soars to Record With Americans Working From Home
BLOOMBERG
The work-from-home phenomenon has triggered a fresh frustration for U.S. corporations: Americans are blowing the whistle on their employers like never before. read more »
Madoff Talks: uncovering what the family of the late Wall Street fraudster knew
THE GUARDIAN
“What’s a Ponzi scheme?” Ruth Madoff asked her husband Bernard after he revealed to her that his respected investment company was actually one of the largest frauds in history, according to a new book examining the life of the late fraudster. read more »
ABN AMRO Agrees to Pay $574M Fine for Failing to Tackle Money Laundering
INSURANCE JOURNAL
ABN AMRO has agreed to pay 480 million euros ($574 million) as part of a settlement with prosecutors who accused the Dutch state-owned bank of “serious shortcomings” in tackling money laundering, prosecutors and the bank said Monday. read more »
Swiss authority to probe Credit Suisse over trading losses
AP
Switzerland’s financial markets authority said Thursday it is looking into possible penalties against Credit Suisse after the top-drawer bank announced “significant losses” linked to a U.S.-based hedge fund. read more »