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Wednesday, October 29, 2014

Whistleblower Complaints Lead to Stiffer Penalties

The tradeoff? Whistleblower involvement contributes significantly to longer total duration of an enforcement action, by an average of almost 10 months. Whistleblowers provide valuable information to regulators in corporate fraud enforcement cases but the benefits of their involvement come at a cost of prolonged enforcement efforts, new research concludes.



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