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October 28, 2025October 28, 2025

A U.S. federal appeals court in Manhattan has overturned the fraud conviction of Neil Cole, founder and former CEO of Iconix Brand Group, ruling that...

Bank of Ireland doubles provision for UK motor finance scandal to £350 million

October 21, 2025October 21, 2025

The Bank of Ireland announced on Monday that it has sharply increased its provision related to the UK motor finance commission scandal, setting aside £350...

Ex-Citibank Employee Sentenced in Singapore’s $2.3 Billion Money-Laundering Case

A former Citibank relationship manager has been sentenced to two years in prison for his role in one of Singapore’s largest-ever money-laundering scandals, according to...

How to Survive as a Whistleblower in the Private Equity Sector

Sanctions

Georgian Oligarch Bidzina Ivanishvili Slapped with US Sanctions

Fraud

New UK Law Puts Corporate Fraudsters on Notice – Here’s How Whistleblowers Can Help

Money Laundering

Socialite James Stunt’s Mayfair Office Served as ‘Hub’ for £200M Money Laundering Scheme, Prosecutors Allege

Major Cases

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

Related News

Money stolen as part of a scheme by ex-Goldman Sachs bankers to loot a Malaysian sovereign wealth fund was used to make extravagant purchases –...

The so-called Uber Files' leaker, Mark MacGann, claimed on Wednesday that although the ride-hailing company appeared to be making progress in improving its workplace culture,...

President Donald Trump has directed the Department of Justice to suspend enforcement of a key anti-corruption law that prohibits American citizens and companies from bribing...

A former Apple worker has been busted for allegedly defrauding the tech behemoth out of $10 million by taking kickbacks, swiping equipment and laundering money....

Latest News

Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO

Supreme Court Seeks Guidance on Medicare Whistleblower

ByteDance Whistleblower Wins Right to Jury Trial in Arbitration Dispute

U.S. appeals court overturns fraud conviction of Iconix founder Neil Cole

Bank of Ireland doubles provision for UK motor finance scandal to £350 million

Ex-Citibank Employee Sentenced in Singapore’s $2.3 Billion Money-Laundering Case

Hot List

Ex-Citibank Employee Sentenced in Singapore’s $2.3 Billion Money-Laundering Case

UK’s Anti-Money Laundering Shake-Up Faces Backlash from Legal and Accounting Sectors

Brazil’s Federal Police dismantle $540 million crypto laundering network in “Operation Lusocoin”

Libyan Central Bank calls for swift approval of anti–money laundering laws

Must Read Articles

How to Survive as a Whistleblower in the Private Equity Sector

Georgian Oligarch Bidzina Ivanishvili Slapped with US Sanctions

New UK Law Puts Corporate Fraudsters on Notice – Here’s How Whistleblowers Can Help

Socialite James Stunt’s Mayfair Office Served as ‘Hub’ for £200M Money Laundering Scheme, Prosecutors Allege

Major Cases

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

How the SEC’s Whistleblower Program Has Gone Too Far

Head of Whistleblower Agency Reinstated by Court Order

Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO

How to Survive as a Whistleblower in the Private Equity Sector

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

How the SEC's Whistleblower Program Has Gone Too Far

International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement