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Posts tagged "legal compliance"

IBERIABANK to pay $11.7 million fine, whistleblowers to get 20 pct

"It is troubling when financial institutions, who have fiduciary responsibilities and are expected to conduct themselves as honest brokers, wrongfully exploit federally funded programs," said HUD's acting deputy inspector general as a major settlement was announced.

What makes a whistleblower?

There is some misunderstanding about what defines a whistleblower. When Edward Snowdon went public with millions of pages of NSA documents, he claimed the title of whistleblower - a claim which many others attacked. He wasn't a whistleblower, they said - he was a spy. Some felt he deserved a Nobel peace prize; others saw him as a traitor.

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