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Michael Hamersley is a tax lawyer who, in 2003, became a corporate whistleblower against the accounting firm KPMG's tax shelter fraud.In 2006 he was a candidate for the U.S. Congress in California's 4th congressional district, obtaining third place in the Democratic party primary.
Under a deferred prosecution agreement, KPMG LLP admitted criminal wrongdoing in creating fraudulent tax shelters to help wealthy clients dodge $2.5 billion in taxes and agreed to pay $456 million in penalties. KPMG LLP will not face criminal prosecution as long as it complies with the terms of its agreement with the government.
Based on data from the Occupational Safety and Health Administration, only 21% of the 1800 whistleblower cases reviewed by the agency in 2007 had "a favorable outcome" for the whistleblower. The GAO found that the key issues were lack of resources for investigating employees' claims and the legal complexity of whistleblower protection regulations.
Protect formerly Public Concern at Work (PCaW) is a whistleblowing charity operating in the United Kingdom. Established in 1993, Protect advises individuals with whistleblowing concerns at work, supports organisations with their whistleblowing arrangements and informs public policy and seeks legislative change.
Firms that gamified employee training saw higher retention and addition of clients and increased revenue in a study. KPMG offered video game training to some employees. They brought 16% more ...
In 2017, John N. Tye and attorney Mark S. Zaid formed the nonprofit law office Whistleblower Aid. [3] Tye had previously worked from 2011 to 2014 as the section chief for Internet freedom in the Bureau of Democracy, Human Rights, and Labor in the US State Department, and was a whistleblower about government surveillance in the United States.
U.S. access to Ukraine’s vast and largely untapped rare earths and other critical minerals in exchange for a “security shield” is the latest twist in the potential peace plan for the war in ...
Chicago resident Vashon Tuncle joins ‘The Ingraham Angle’ to express support for Trump border czar Tom Homan in his battle with state and city leaders over ICE deportations.