Prosecutors, federal police and other officials searched Deutsche Bank’s headquarters in Frankfurt on Friday in a move Germany’s largest lender said was linked to suspicions of…
Deutsche Bank Whistleblower Found Dead in Los Angeles
A reputed federal informant and whistleblower who went missing after he was reported to have turned over a trove of secret files about Deutsche Bank…
Famous Hanford Nuclear Whistleblower Retires, Leaving an Inspiring Legacy
When Tom Carpenter first emerged as a whistleblower on the so-called ‘Hanford Site,’ a government-operated nuclear weapons facility in rural Washington state which later became…
Elon Musk’s War on the SEC Reaches New Heights
Elon Musk called the Securities and Exchange Commission (SEC) “shameless puppets” of Wall Street short-sellers on Monday in a string of tweets describing his short-lived…
‘Gaslit’ TV Show Brings Whistleblowers Front and Center
Following in the vein of investigative favorites gone before, such as The Big Short and Spotlight, Gaslit on Starz is a new political thriller tackling…
Bill Gates’ Ecolab Accused of Firing Whistleblower Employees
Ecolab, the hygiene company backed by Bill Gates, last year praised the “integrity” of an executive who resigned over an alleged compliance breach and later…
‘Snitches Get Stitches’ – Goldman Sachs Reports on MorganStanley to Hong Kong Regulators
Goldman Sachs reported rival Wall Street bank Morgan Stanley to Hong Kong’s financial regulator over a series of block trades, according to people familiar with…
Elizabeth Holmes and Roger Ng Represent DOJ’s Biggest Victories
The DOJ certainly has had a mixed record over the past year. DOJ successes ebb and flow, and it is often interesting to take stock…
DOJ Has Failed on COVID Fraud Oversight, Says Khardori
The Department of Justice under the administration of President Joe Biden has not exactly won a lot of praise. Now, according to lawyer and POLITICO…
Chinese Companies Face Delisting under Sarbanes-Oxley
In mid-March, it was reported that U.S. and Chinese regulators were getting closer to a cooperation plan regarding Chinese companies listed on U.S. stock exchanges.…