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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

  • Fraud

Tom Goldstein fights to sell home as tax trial approaches

Posted on December 5, 2025December 5, 2025

Washington attorney Tom Goldstein is heading toward a January tax-evasion trial while battling a separate legal fight over whether he can sell his multimillion-dollar home...

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  • Fraud
  • Money Laundering

Swiss prosecutors charge UBS over Credit Suisse-era failures in Mozambique money-laundering case

Posted on December 3, 2025December 3, 2025

Swiss federal prosecutors have filed criminal charges against UBS over alleged money-laundering failures linked to the long-running Mozambique "tuna bonds" scandal, pulling the bank deeper...

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  • Fraud

CVS agrees to $37.8 million payout after federal probe into insulin pen billing

CVS Health will pay nearly $38 million to resolve U.S. allegations that it sought improper reimbursements by supplying diabetic patients with more insulin pens than...

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Hot List

  • Swiss prosecutors charge UBS over Credit Suisse-era failures in Mozambique money-laundering case
    Posted on December 3, 2025December 3, 2025

    Swiss prosecutors charge UBS over Credit Suisse-era failures in Mozambique money-laundering case

  • Brazil pushes for U.S. cooperation in probe into money laundering tied to fuel sector
    Posted on November 28, 2025November 28, 2025

    Brazil pushes for U.S. cooperation in probe into money laundering tied to fuel sector

  • Singapore court allows $2.7 billion case against Standard Chartered to move forward
    Posted on November 25, 2025November 25, 2025

    Singapore court allows $2.7 billion case against Standard Chartered to move forward

  • Ukraine moves to replace Energoatom board as $100 million corruption scandal unfolds
    Posted on November 21, 2025November 21, 2025

    Ukraine moves to replace Energoatom board as $100 million corruption scandal unfolds

Must Read Articles

  • SEC

How to Survive as a Whistleblower in the Private Equity Sector

Posted on January 31, 2025February 7, 2025 By Wall Street Whistleblower
  • Sanctions

Georgian Oligarch Bidzina Ivanishvili Slapped with US Sanctions

Posted on December 27, 2024February 7, 2025 By Wall Street Whistleblower
  • Fraud

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

Posted on December 12, 2024February 7, 2025 By Wall Street Whistleblower
  • Money Laundering

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

Posted on October 4, 2024February 11, 2025 By Wall Street Whistleblower

POPULAR NEWS

  • Tom Goldstein fights to sell home as tax trial approaches
    Posted on December 5, 2025December 5, 2025

    Tom Goldstein fights to sell home as tax trial approaches

  • CVS agrees to $37.8 million payout after federal probe into insulin pen billing
    Posted on December 4, 2025December 4, 2025

    CVS agrees to $37.8 million payout after federal probe into insulin pen billing

  • Swiss prosecutors charge UBS over Credit Suisse-era failures in Mozambique money-laundering case
    Posted on December 3, 2025December 3, 2025

    Swiss prosecutors charge UBS over Credit Suisse-era failures in Mozambique money-laundering case

  • U.S. Treasury probes claims Minnesota tax funds were diverted to Al-Shabaab, Bessent says
    Posted on December 1, 2025December 1, 2025

    U.S. Treasury probes claims Minnesota tax funds were diverted to Al-Shabaab, Bessent says

Major Cases

    • SEC

JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

Posted on September 11, 2025September 11, 2025 By Wall Street Whistleblower
  • How the SEC’s Whistleblower Program Has Gone Too Far
    Posted on September 9, 2025September 9, 2025

    How the SEC’s Whistleblower Program Has Gone Too Far

  • Head of Whistleblower Agency Reinstated by Court Order
    Posted on February 10, 2025February 11, 2025

    Head of Whistleblower Agency Reinstated by Court Order

  • Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO
    Posted on February 6, 2025February 7, 2025

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

  • How to Survive as a Whistleblower in the Private Equity Sector
    Posted on January 31, 2025February 7, 2025

    How to Survive as a Whistleblower in the Private Equity Sector

Related News

  • FCPA

Goldman Sachs Fraudster Bought $300,000 of Luxury Jewelry

Posted on March 24, 2022April 20, 2022

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 –...

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  • Money Laundering

Uber insider claims that the existing business model is “completely” unsustainable

Posted on November 4, 2022November 4, 2022

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,...

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  • FCPA

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

Posted on February 10, 2025February 11, 2025

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...

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  • Money Laundering

Apple Executive Charged with Money Laundering

Posted on March 21, 2022March 21, 2022

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....

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

Editor’s Choice

  • JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations
    Posted on September 11, 2025September 11, 2025

    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

  • How the SEC’s Whistleblower Program Has Gone Too Far
    Posted on September 9, 2025September 9, 2025

    How the SEC's Whistleblower Program Has Gone Too Far

Most Popular

  • US government urges court to overturn Trump’s hush money conviction
    Posted on November 10, 2025November 10, 2025

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

  • Home
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

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