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March 26, 2026March 26, 2026

Elon Musk's legal team is pushing back against a recent jury verdict. The jury found that Musk defrauded investors during his takeover of Twitter. Now...

‘Pig Butchering’ Scams Now Pose Legal Risks for U.S. Banks

March 26, 2026March 26, 2026

"Pig butchering" schemes once seemed like a distant threat. Experts viewed them as niche consumer fraud happening mostly overseas. Today, however, these scams create real...

Super Micro Faces Shareholder Lawsuit Over China Export Scandal

Shareholders sued Super Micro Computer on Wednesday, accusing the Silicon Valley server maker of securities fraud. The lawsuit claims the company hid its dependence on...

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

Fraud
SEC

SEC to form new enforcement team targeting accounting misconduct

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

Elon Musk Wants a Judge to Revisit the Twitter Fraud Verdict — and He’s Pointing to a ‘$4.20’ Clue

‘Pig Butchering’ Scams Now Pose Legal Risks for U.S. Banks

Super Micro Faces Shareholder Lawsuit Over China Export Scandal

Hot List

Super Micro Faces Shareholder Lawsuit Over China Export Scandal

'Pig Butchering' Scams Now Pose Legal Risks for U.S. Banks

Former U.S. congressman accused of secret lobbying for Venezuela as trial begins

Halkbank hires EY to review sanctions and anti-money-laundering compliance

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 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

Head of Whistleblower Agency Reinstated by Court Order

SEC to form new enforcement team targeting accounting misconduct

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

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