The Department of Justice's enforcement of the False Claims Act (FCA) remained robust in 2024, with recoveries totaling $2.9 billion across 558 settlements and judgments,...
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Guo Wengui Finally Pays the Piper
Posted onIn a plot twist worthy of a Netflix series, Chinese tycoon-turned-dissident Guo Wengui (aka Miles Kwok) just discovered that scamming MAGA supporters isn't the best...
New UK Law Puts Corporate Fraudsters on Notice – Here’s How Whistleblowers Can Help
Starting September 2025, UK companies will face criminal charges if they fail to stop fraud by their employees or agents - and whistleblowers will be...