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White Collar + Fraud + Investigations + Compliance

Posts in Whistleblower.
US Department of Labor orders Wells Fargo to pay more than $22M for retaliating against executive that alleged financial misconduct
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Musings of former DOJ trial attorney: Let's talk about whistleblower programs. Does your company have a robust complaint and whistleblower program? If you have a client-facing escalated complaints department, are your complaints imaged and searchable? Is there a way to aggregate your company's or bank's complaints so you can determine if there is a larger issue afoot? Are your risk groups mining complaint and whistleblower information to determine if there is heightened exposure in certain areas?

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