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April 17, 2026April 17, 2026

Brazil's federal police arrested Paulo Henrique Costa on Thursday, the former head of state-controlled lender BRB. The arrest is tied to a widening investigation into...

Fraud

IBM Agrees to Pay $17 Million to Settle U.S. Government Probe Over DEI Practices

April 13, 2026April 13, 2026

IBM has agreed to pay $17 million to resolve a federal investigation into its diversity, equity, and inclusion practices. The settlement marks a significant milestone...

Fraud

Quadra Capital Nears $3 Billion Deal to Buy Troubled Assets From Brazil’s Banco de Brasília

Brazilian independent asset manager Quadra Capital is close to acquiring 15 billion reais — roughly $3 billion — in assets from state-owned Banco de Brasília...

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

Brazil Arrests Former BRB Head in Escalating Banco Master Corruption Probe

IBM Agrees to Pay $17 Million to Settle U.S. Government Probe Over DEI Practices

Quadra Capital Nears $3 Billion Deal to Buy Troubled Assets From Brazil’s Banco de Brasília

Hot List

Brazil Arrests Former BRB Head in Escalating Banco Master Corruption Probe

Pakistan Opens Formal Banking Access to Licensed Crypto Firms, Overriding 2018 Ban

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

Romanian Court Drops All Judicial Controls Against Andrew Tate

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