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April 8, 2026April 8, 2026

FedEx is taking a personal injury law firm to court, and the accusations are severe. The delivery giant filed a lawsuit on Tuesday in Manhattan...

Fraud

EU prosecutors seek to lift immunity of Greek lawmakers in farm subsidy fraud probe

April 1, 2026April 1, 2026

European prosecutors have requested that Greece lift the parliamentary immunity of 11 sitting lawmakers to allow a deeper investigation into an alleged fraud scheme involving...

Romanian Court Drops All Judicial Controls Against Andrew Tate

A Romanian court on Monday lifted every preventative judicial control measure against Andrew Tate and his brother Tristan. The decision is final and cannot be...

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

SEC Enforcement Cases Drop Over 20% as Agency Says It’s Hitting Reset

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

FedEx Sues New York Law Firm Over Alleged Staged Crashes and Fake Injury Claims

EU prosecutors seek to lift immunity of Greek lawmakers in farm subsidy fraud probe

Romanian Court Drops All Judicial Controls Against Andrew Tate

Hot List

FedEx Sues New York Law Firm Over Alleged Staged Crashes and Fake Injury Claims

Romanian Court Drops All Judicial Controls Against Andrew Tate

Cambodia extradites alleged money laundering figure to China amid fraud crackdown

Nearly Half of U.S. Tax Filers Are Claiming New Deductions Under Republican Tax Law, Bessent Says

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

SEC Enforcement Cases Drop Over 20% as Agency Says It’s Hitting Reset

SEC to form new enforcement team targeting accounting misconduct

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

SEC Enforcement Cases Drop Over 20% as Agency Says It's Hitting Reset

SEC to form new enforcement team targeting accounting misconduct

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