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Building a Better World Together: Reducing the Global Impact of Corruption Through Corporate Data Analytics Collaboration 

Excerpt from the InDi THE IMPACT OF CORRUPTION  Corruption-related misconduct causes massive economic and humanitarian loss, impacting transportation, telecommunication, healthcare, sanitation, energy, schools, and more – all vital to growth, social welfare and a healthy thriving society – and disproportionately impacts poorer and marginalized citizens.  According to some estimates, we suffer between $3.6 and $4.5 […]

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CategoriesViews Whistleblowing

Rethinking the Role of Short-Sellers in SEC Whistleblower Awards 

The U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program (WBP) has been a significant innovation in helping to detect corporate fraud since its inception in 2011. To date, the SEC has rewarded whistleblowers of corporate fraud with over USD 2 billion. However, recent research highlights a growing concern about the increasing involvement of activist short […]

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CategoriesViews Whistleblowing

Whistleblowing: Top German Prosecutor Quits, Citing Lack of Support in Billion-Euro Cum-Ex Tax Fraud Crackdown

The German prosecutor known for leading significant tax raids on major Wall Street banks involved in the billion euro Cum-Ex tax fraud scandal, Anne Brorhilker, has resigned from her position.  Brorhilker, who has been at the forefront of prosecuting this complex financial fraud, accuses Germany of a lack of political support for effectively combating financial […]

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