All public logs

Combined display of all available logs of Whistleblower Wiki. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

22:08, 7 February 2023 Admin talk contribs created page Inadequate Internal Controls (Inadequate Internal Controls)
21:50, 7 February 2023 Admin talk contribs created page EB-5 investment Fraud (EB-5 investment Fraud)
21:18, 7 February 2023 Admin talk contribs created page Misleading or Incomplete Cybersecurity Disclosures (Misleading or Incomplete Cybersecurity Disclosures)
21:11, 7 February 2023 Admin talk contribs created page Improper Revenue Recognition (Improper Revenue Recognition)
20:43, 7 February 2023 172.70.82.239 talk created page Fraudulent Securities Offerings (Fraudulent Securities Offerings)
20:32, 7 February 2023 141.101.110.136 talk created page Violations of Auditor Independence Rules (Created page with "'''Under federal securities law, auditors of public companies must be independent of their clients both in fact and in appearance'''. [https://www.law.cornell.edu/cfr/text/17/...")
20:29, 7 February 2023 172.70.82.238 talk created page Ponzi schemes (Ponzi schemes)
20:19, 7 February 2023 141.101.110.140 talk created page False or Misleading Statements About a Company or Investment (Created page with "The SEC is consistently taking enforcement actions against companies whose public filings or communications have [https://www.natlawreview.com/article/sec-scrutinizes-fake-new...")
20:07, 7 February 2023 141.101.110.201 talk created page Anti-money laundering violations (Created page with "In 2020, '''the SEC announced that [https://whistleblower-rewards-and-protections-wiki.zuckermanlaw.com/index.php/Main_Page#Anti-Money_Laundering_Whistleblower_Program “Anti...")
19:35, 7 February 2023 141.101.110.112 talk created page Hedge Fund Fraud (Created page with "Like mutual funds, [https://www.investor.gov/introduction-investing/investing-basics/glossary/hedge-funds hedge funds] pool investors’ money and invest the money. Hedge fund...")
18:55, 7 February 2023 172.70.54.99 talk created page Investment fraud (Investment fraud)
17:17, 7 February 2023 Admin talk contribs created page Investment Adviser Fraud (Investment Adviser Fraud)
17:15, 7 February 2023 Admin talk contribs created page Manipulation of a Security’s Price or Volume (Manipulation of a Security’s Price or Volume)
17:15, 7 February 2023 Admin talk contribs created page Deceptive Non-GAAP Financials (Deceptive Non-GAAP Financials)
17:14, 7 February 2023 Admin talk contribs created page Insider Trading (Insider Trading)
17:06, 7 February 2023 Admin talk contribs created page Unregistered Broker-dealers (Unregistered Broker-dealers)
17:00, 7 February 2023 172.70.55.27 talk created page Promissory note fraud (Promissory note fraud)
16:59, 7 February 2023 172.70.55.28 talk created page Cryptocurrency fraud (Cryptocurrency fraud)
16:57, 7 February 2023 108.162.212.61 talk created page Foreign bribery and FCPA violations (Foreign bribery and FCPA violations)
16:54, 7 February 2023 172.70.55.76 talk created page Accounting fraud (Created page with "='''Increase in Accounting Fraud Whistleblower Tips'''= In a [https://www.sec.gov/news/speech/ceresney-enforcement-focus-on-auditors-and-auditing.html 2016 keynote speech], t...")
16:27, 7 February 2023 Admin talk contribs created page Anti-Money Laundering Whistleblower Program (Anti-Money Laundering Whistleblower Program)
16:21, 7 February 2023 Admin talk contribs created page Whistleblower Protection Laws (Whistleblower Protection Laws)
16:20, 7 February 2023 Admin talk contribs created page IRS Whistleblower Reward Program (IRS Whistleblower Reward Program)
16:20, 7 February 2023 Admin talk contribs created page False Claims Act (False Claims Act)
16:19, 7 February 2023 Admin talk contribs created page CFTC Whistleblower Program (CFTC Whistleblower Program)
16:18, 7 February 2023 Admin talk contribs created page SEC Whistleblower Program (SEC Whistleblower Program)
16:17, 7 February 2023 Admin talk contribs created page Talk:Main Page (Main page)
16:16, 7 February 2023 Admin talk contribs created page User talk:Admin (SEC Whistleblower Program: new section)
14:59, 7 February 2023 MediaWiki default talk contribs created page Main Page