Index
Acme Markets case
Act to Prevent Pollution from Ships
AIG
Anonymity
anonymous complaints, investigation of
Dodd-Frank provisions
employee surveys
importance of
international issues
IRS whistleblowers
as part of whistleblower system
Sarbanes-Oxley requirement
SEC whistleblowers
shell companies, use of
Appeals, SEC determinations
Arkell, John
Asia
Attorney-client privilege
Attorney representation
False Claims Act
IRS whistleblowers
SEC whistleblowers
Bank of America
Barker, Mary
Bear Stearns
Bingham, James J.
Birkenfeld, Bradley
Board of directors
auditors, reliance on
duty to supervise and monitor management
fiduciary duties, liability for breach of
“head-in-the-sand” approach
independent directors. See Independent directors
information provided to, reliance on
lack of reporting from executives and lower-level management
liability
overview
reputation
systems for detection of illegal behavior
Broker-dealer violations
California False Claims Act
Caremark International, Inc. Derivative Litigation
Chief executive officers (CEOs)
board of directors, withholding information from
liability
resume fraud
retaliation from
tone at the top
and whistleblower system, benefits of
Civil liability
Collins, Blair
Commodity Exchange Act
Communication of whistleblower policy
Compensation plans and impact of whistleblower complaints
Cooper, Cynthia
Corporate scandals
Corporations
criminal liability
reputation
Costs of investigating complaints
Criminal liability
board of directors
chief executive ...
