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March 13, 2026March 13, 2026

For years, Daniel Vorcaro was known primarily in financial circles as the head of Banco Master, a bank whose rapid growth puzzled analysts across Brazil’s...

Fraud

Democratic lawmakers request DOJ review over potential conflicts tied to Pam Bondi’s brother

March 12, 2026March 12, 2026

Two Democratic members of Congress have asked the watchdog of the U.S. Department of Justice to examine whether Attorney General Pam Bondi properly stepped aside...

Fraud

Italian prosecutors seek trial for Amazon and executives over alleged €1.2 billion tax evasion

Prosecutors in Milan have requested that Amazon and four of its managers stand trial over allegations of large-scale tax evasion linked to online sales in...

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

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SEC

US SEC drops lawsuit against former Rio Tinto CFO, closing long-running fraud case

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

How a little-known banker entered Brazil’s political inner circle and sparked a national scandal

Democratic lawmakers request DOJ review over potential conflicts tied to Pam Bondi’s brother

Italian prosecutors seek trial for Amazon and executives over alleged €1.2 billion tax evasion

Hot List

How a little-known banker entered Brazil’s political inner circle and sparked a national scandal

CFTC names former prosecutor and crypto defense lawyer as enforcement chief

US moves to cut Swiss bank MBaer off from dollar system over alleged sanctions breaches

Sweden’s financial watchdog to examine Swedbank anti-money laundering controls

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

US SEC drops lawsuit against former Rio Tinto CFO, closing long-running fraud case

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

US SEC drops lawsuit against former Rio Tinto CFO, closing long-running fraud case

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

China’s ZTE faces potential billion-dollar U.S. settlement over long-running bribery probe

US government urges court to overturn Trump’s hush money conviction