The Securities and Exchange Commission (SEC) authorized changes to whistleblower rules aimed at increasing incentives in a program that has rewarded more than $1.3 billion…
Twitter misled US regulators about hackers and spam, according to a whistleblower.
Twitter Inc deceived federal authorities about its protections against hackers and spam accounts, according to a whistleblower complaint filed by the social media company’s former…
Disruption Network Lab director Tatiana Bazzichelli says whistleblowing is a service to society
Whistleblowers, either portrayed as champions or monsters, have entered the worldwide mainstream culture as a result of characters such as Julian Assange, Chelsea Manning, and…
FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges
Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…
Solicitor Timothy Schools jailed for £20m investment fraud
Timothy Schools used almost £20mn from the ‘no win no fee’ vehicle to support a luxury lifestyle Following a UK Serious Fraud Office investigation, a…
Maryland bank to pay $22.9 mln for concealing loans to ex-CEO
A Maryland bank agreed to pay approximately $22.9 million to settle claims brought by two US regulators that it failed to disclose tens of millions…
Melvin Capital Management is being invested by SEC
Regulatory agency asking about hedge fund’s risk controls, disclosures following meme-stock losses According to persons familiar with the situation, the Securities and Exchange Commission is…
SEC charges 3 people with insider trading tied to Equifax hack
The Equities and Exchange Commission said on Tuesday that it has accused three people of unlawfully tipping and trading in Equifax Inc securities before the…
BitMEX employee pleads guilty under Anti-money Laundering Act
BitMEX grew from a startup to become one of the largest cryptocurrency exchanges in the world. A top BitMEX employee has pleaded guilty in New…
Tory donor charged in a bribery scheme
Julio Herrera Velutini, a Venezuelan investor, has provided more than £500,000 since Boris Johnson became Prime Minister of the United Kingdom. Authorities in the United…