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March 31, 2023March 31, 2023

Federal prosecutors in the United States have opened a case against Pras Michel, a member of the Fugees, for allegedly embarking on a brazen secret-influence...

Fraud

In the case of Volkswagen’s emissions fraud, the SEC is requesting penalties

March 20, 2023March 20, 2023

The U.S. Securities and Exchange Commission filed a motion for sanctions against Volkswagen AG on Friday, claiming that the German automaker disobeyed a court order...

Fraud

More than $8 million is seized from an ex-Petrobras employee by the UK’s SFO

A London court ruled on Friday that the Serious Fraud Office (SFO) of Britain may seize more than $8 million in illegal funds connected to...

Money Laundering

Wall Street trading activities of Ghislaine Maxwell’s family exposed

Money Laundering

Netflix Lawsuit is Seeking Whistleblowers

Money Laundering

Google suspends whistleblower who claimed AI Bot had become sentient

Fraud

Whistleblower’s Reward Bid Is Rejected by the SEC, the D.C. Circuit Rules

Major Cases

Lindsay Lohan, Jake Paul, and Soulja Boy face charges in a crypto scheme

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The former director of the White House Office of Science and Technology Policy violated ethics rules, created a toxic workplace and retaliated against staff who...

In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was...

Ever since Russia's disastrous decision to invade Ukraine, sanctions against President Vladimir Putin's inner circle have been ramping up, with various federal agencies chasing down...