Is your organization immune from fraud? The 2019 Annual Fraud Conference recently held at the University of Texas at Dallas gave practical steps to assure you are. The conference was an outstanding success and I was honored to have been part of it once again. The conference attendees; internal auditors, CPA’s, faculty and students, learned… [Read More]
The EU Whistleblower Legislation- a Game Changer
Last year I was inspired by the report on the European Commission (EC) proposing a new law to strengthen whistleblower protection across the EU. The press release in 2018 said that the proposal would guarantee a high level of protection for whistleblowers who report breaches of EU law by setting new, EU-wide standards. It would… [Read More]
The Whistleblower Newsroom; Is This a Conspiracy?
This last week I had the honor of being interviewed for The Whistleblower Newsroom, a podcast by whistleblowers, for whistleblowers, developed and hosted by journalists Celia Farber, TruthBarrier.com, and Kristina Borjesson. Although I had visited with Ms. Borjesson several times on the phone over the last three years, we first met last November at the… [Read More]
Brexit: Should I “Remain or Should I Leave”?
On 23 June 2016, the British people settled a question that had rumbled under the surface of UK politics for a generation: should the country remain within the European Union – or leave, ending its 40-year membership to go it alone? In an interview in The Daily Telegraph, just before the British Brexit referendum, the psychologist… [Read More]
Everybody Lies!
You can’t pick up a newspaper, turn on a news channel or be online without getting the latest on the college admission bribery scandal. In fact, a federal college admissions probe has led to the criminal indictment of more than 50 people nationwide and sparked a class action lawsuit. This latest round involves lying, cheating… [Read More]
The Fed Has a Concern? Really?
And if they are concerned, shouldn’t we be worried as well? For some time, many experts, including William (Bill) D. Cohan, a former investment banker and author of several books, including the most recent, Why Wall Street Matters, have been warning us about the dangers of the corporate debt bubble. Lest we forget, the Federal… [Read More]
What’s the Problem with OSHA?
Does your company encourage transparency and ethical behavior, or does it shut down employees speaking up when they see wrongdoing? As I’ve written about before, odds are that many employees don’t even bother speaking up since they do not see corrective action. For the ones that do speak up and are retaliated against, they may… [Read More]
Should this bill pass?
Billed as a consumer-protection effort, Texas State Senator Angela Paxton’s Senate Bill 860, which is based on a 2018 Arizona law, would grant broad powers to the attorney general’s consumer protection division. However this proposal would empower the office of her husband, Texas Attorney General Ken Paxton, to exempt entrepreneurs from certain state regulations so they… [Read More]
Richard Bowen on WRVO, Syracuse University
In November I had the honor of visiting Syracuse University for the Robert Shetterly and the Americans Who Tell the Truth: Models of Courageous Citizenship portraits celebration. This was following the Washington, D.C. unveiling of five portraits of people honored as whistleblowers by the Government Accountability Project (GAP) where I was honored to be one of them. The week… [Read More]
So it’s about bank mergers, stupid!
The world’s largest bank merger in more than a decade has been proposed, and poses concerns many are saying we need to pay attention to. This proposed merger, with BB&T Corp purchasing SunTrust Banks Inc. for $28.2 billion combines two regional lending powerhouses and creates the sixth-largest U.S. retail bank in the U.S. This is… [Read More]
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