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https://help.sap.com/saphelp_afs64/helpdata/en/a3/f2fc3f9ec4e669e10000000a155106/content.htm
Whistleblower Complaints Purpose. This scenario assists you in complying with the Sarbanes-Oxley Act of 2002 (SOA), section 301. The Sarbanes-Oxley Act applies to all companies whose stocks are traded in the USA. SOA establishes heightened requirements in the areas of corporate governance, financial disclosures, and accountability for fraud.
https://www.dodig.mil/Components/Administrative-Investigations/DoD-Hotline/Classified-Complaint/
DoD Hotline - Classified Complaints About Classified Complaints and What to Report. You are currently on a DoD Unclassified Internet Site. The pages you are viewing only explain how to file classified complaints. DO NOT submit a classified complaint on this unclassified site.
https://theamericanreport.org/2019/12/08/the-hammer-whistleblower-dennis-montgomery-faxed-obama-directly-alerted-17-federal-agencies-ig-horowitz-pelosi-about-illegal-surveillance/
Dec 08, 2019 · Montgomery brought the information to Inspector General Michael Horowitz, as a whistleblower, where he was told that “this SAP program was above his [Horowitz’s] pay grade.”. The Hammer is only one of the Special Access Program (SAP) projects that Dennis Montgomery worked on and developed. SAP projects are considered above top secret, and ...
https://economictimes.indiatimes.com/tech/ites/whistleblower-accuses-infosys-of-unethical-practices-to-boost-nos/articleshow/71679710.cms
Oct 21, 2019 · Whistleblower accuses Infosys of ‘unethical’ practices to boost numbers An anonymous group calling itself “ethical employees” has complained to the board of Infosys and the US Securities and Exchange Commission (SEC) alleging that the company is taking ‘unethical’ steps to boost short-term revenue and profits.
https://www.investopedia.com/terms/w/whistleblower.asp
A whistleblower is anyone who has and reports insider knowledge of illegal activities occurring in an organization. Whistleblowers are protected from retaliation under various programs and laws.
https://www.forbes.com/sites/michaelperegrine/2019/09/30/the-whistleblowers-renewed-connection-to-corporate-governance/
Sep 30, 2019 · Boards are responsible for assuring the sanctity of the corporate whistleblower process-and the whistleblower. ... SAP BrandVoice Paid Program ... that whistleblower complaints are often ...Author: Michael Peregrine
https://www.cnbctv18.com/information-technology/infosys-whistleblower-complaint-read-the-full-text-of-the-letter-to-the-board-and-us-sec-against-ceo-cfo-4569181.htm
On Monday, Indian IT company Infosys said it received whistleblower complaints that alleged "unethical practices" by its senior executives. The software services exporter issued a statement after an anonymous group sent letters to the board and the US Securities and Exchange Commission alleging that the company was taking "unethical" steps to boost short-term revenue and profit.
https://www.forbes.com/sites/meghabahree/2019/10/25/indian-tech-giant-infosys-shaken-by--whistleblower-complaints/
Oct 25, 2019 · The company is probing whistleblower allegations that its chief executive and its chief financial officer engaged in “unethical practices” to boost short-term revenue and profits.
https://economictimes.indiatimes.com/tech/ites/nilekani-defends-infosys-concealing-whistleblowers-complaints/articleshow/73224407.cms
Jan 13, 2020 · Nandan Nilekani defends Infosys concealing whistleblowers' complaints Nilekani's defence for not informing the regulators (SEBI and SEC) about the plaints forced the whistleblowers to share them with the media that resulted in its blue-chip scrip of Rs 5 face value (per share) plunge 17 per cent on October 22, wiping off a whopping Rs 50,000 crore of its market capitalization in a single day.
https://www.infosys.com/newsroom/press-releases/2019/updates-24oct2019.html
Oct 24, 2019 · The Company is providing an updated disclosure with regard to the anonymous whistleblower complaints. The Company has been in touch with the Securities and Exchange Commission (“SEC”) regarding the anonymous whistleblower complaints (“Anonymous Complaints”) and has learnt that the SEC has initiated an investigation into this matter.
https://www.sec.gov/whistleblower/resources
Statutes and Regulations. The Whistleblower Program was created by Congress on July 21, 2010 in Section 922 of the Dodd-Frank Act.. The SEC implemented the program by issuing Final Rules on May 25, 2011. These Final Rules are effective as of August 12, 2011.. On June 28, 2018, the SEC voted to propose several amendments to the rules governing the whistleblower program.
https://www.oig.dot.gov/hotline
Aviation safety-related complaints, such as an aircraft incidents and accidents or violations of the Federal Aviation Regulations (FAR) may be directed to FAA’s Aviation Safety Hotline. Complaints about defective motor vehicles should be directed to the National Highway Traffic Safety Administration Hotline.
https://www.dodig.mil/Components/Administrative-Investigations/DoD-Hotline/
The official website for the DoD Hotline - a confidential means to report fraud, waste, abuse and other violations of law. DoD Hotline. FRAUD ALERT: Hotline telephone numbers at other Federal IG offices are being spoofed as a scam. Our phone number/organization does not appear on caller ID systems.
https://theamericanreport.org/2019/09/27/the-real-whistleblower-story-dennis-montgomery-the-hammer-the-hard-drives-the-wiretapping-of-trump-and-the-prosecution-of-general-flynn/
Sep 27, 2019 · He [Montgomery] filed eighteen whistleblower complaints with the inspector general of the Air Force, inspector general of the CIA, inspector general of the United States, (Attorney General Eric) Holder. He sent an actual letter to Obama, and to his private fax number, and how the hell he got it I don’t know … So, he got rejected 18 times.
https://www.ndtv.com/business/infosys-share-price-infosys-takes-worst-dive-in-6-years-after-whistleblowers-target-ceo-salil-parekh-2120583
Oct 22, 2019 · The complaint dated September 20 is the latest in a series of whistleblower complaints that wrought havoc at Asia's second-most valuable IT services firm, triggering the exit of previous CEO ...
https://www.hbsslaw.com/blog/hagens-berman-blog/whistleblower/whistleblower-news--
WHISTLEBLOWER SETTLEMENT NEWS: SAP To Pay Calif. $59M Over Botched Payroll System Contract. SAP Public Services Inc. will pay the state of California $59 million to settle state court allegations over the allegedly botched modernization of a payroll system for state employees, California's controller announced on Monday.
https://www.fox47news.com/news/national/the-whistleblowing-process-explained
Sep 27, 2019 · Congress did pass the Intelligence Community Whistleblower Protection Act in 1998, which created a process for whistleblowers in the intelligence community to take complaints …
https://www.cnbctv18.com/information-technology/infosys-audit-committee-finds-no-evidence-of-financial-impropriety-or-executive-misconduct-ceo-parekh-5036211.htm
A panel that probed whistleblower complaints against top executives of Infosys Technologies found no evidence of financial impropriety or misconduct. Get latest Information Technology online at …
https://content.techgig.com/whistleblower-complaint-infosys-probe-finds-no-evidence-against-executives/articleshow/73229573.cms
Jan 13, 2020 · In an official statement, the audit committee's chairperson, D Sundaram said, "The audit committee took the anonymous whistleblower complaints very seriously and commissioned a thorough investigation with the assistance of independent legal counsel. The audit committee determined that there was no evidence of any financial impropriety or ...
https://www.fmcsa.dot.gov/consumer-protection/report-safety-violations
Nov 26, 2014 · Report Safety Violations We Want to Hear From You. Have you experienced safety, service or discrimination issues with a moving company, bus or truck company, including hazardous materials, or cargo tank facility?
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