Silicon Valley billionaire Peter Thiel called Warren Buffett a “sociopathic grandpa from Omaha,” even as he denounced JPMorgan Chase boss Jamie Dimon and BlackRock CEO…
Société Générale Exits Russia, Selling Operations at $3b Loss
French banking giant Société Générale SA said it would exit Russia, sell its operations to one of Russia’s richest people, and take a more than…
Fort Lauderdale Penny Stock Scheme Exposed by Whistleblower
A former Fort Lauderdale businessman has been ordered to pay $496,000 to the Securities and Exchange Commission for his role in a stock manipulation scheme…
SEC Charges Texas Charter School CFO with Fraud
The Securities and Exchange Commission today charged Crosby Independent School District (Crosby ISD) and its former Chief Financial Officer, Carla Merka, with misleading investors in…
Apple Whistleblower Highlights Spying Concerns in the UK
Britain’s information watchdog is investigating claims that Apple was able to access personal information on workers’ phones after a privacy complaint was lodged by a…
Goldman Sachs Former Exec Convicted in 1MBD Scandal
Roger Ng, the only Goldman Sachs banker to go to trial over the global 1MDB scandal, was found guilty for his role in the epic…
Texas Man Convicted in Crypto Money Laundering Scheme
An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced…
British Parliament Fails to Investigate Whistleblower Allegations of Sexual Misconduct
A man who made allegations of sexual intercourse and misconduct occurring inside Parliament House was left “deeply disappointed” by an independent investigation into his claims,…
Elon Musk’s SEC Paperwork Continues to Be Deliberately Provocative
It seems that it’s just not enough to be the world’s richest man – you also need to demonstrate your contempt and impunity before the…
FinCEN’s Clear Message to Whistleblowers on Wall Street: It’s Time to Come Forward
In recent years, federal regulatory authorities have passed a series of reforms to whistleblower programmes to increase the incentives for coming forward to report financial…