A former Coca-Cola Enterprises manager has admitted taking more than £1.5m in bribes in exchange for helping favoured companies win lucrative contracts. Noel Corry, 56,…
Houston Man Indicted by DOJ for Money Laundering Scheme
A federal grand jury has returned an eight-count indictment against a 29-year-old Houston man in relation to a money laundering scheme, announced U.S. Attorney Jennifer…
Whistleblower Laws Must Incentivize, Not Discourage Disclosures, argues Stephen Kohn
Whistleblowers and their counsel face a welcome problem. What to do if two separate laws permit a whistleblower to obtain a financial award for making…
Dubai Financial Authority Launches Whistleblower Program
On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that…
Congress Launches Investigation of ID.me’s Expanding Facial Recognition Concerns
House lawmakers on Thursday launched an investigation into the efficacy and security of the identity verification contractor ID.me, after government agencies’ use of the software…
SEC Jumps Into Healthcare Kickbacks Lawsuit
The U.S. Department of Justice (DOJ) recently intervened in an action filed in Texas against two laboratory CEOs, one hospital CEO, and numerous other executives,…
Crypto Money Laundering on the Rise
By now, you’ve likely heard of bitcoin and other so-called cryptocurrencies. These assets have become hot investment vehicles in recent years, especially amid worries of…
Putin’s Nemisis Bill Browder Urges a Stronger Crackdown on Russian Money Laundering
Bill Browder was headed for breakfast at his Madrid hotel when two men with shirts reading “Policia Nacional” suddenly approached him and took him into…
Whistleblower Claims Disney Didn’t Probably Background Check Child Predators
A Disney whistleblower alleged that the children’s entertainment giant has never internally addressed or dealt with the hundreds of employees that have been arrested in…
Investigators Target Deloitte over Go-Ahead Audit Scandal
Accountancy giant Deloitte is being investigated by the industry watchdog over its audits for scandal-hit bus and train group Go-Ahead, according to a report published…