ntelleWings Private Limited, an AI-powered and SaaS enabled AML/CFT (Combating the Financing of Terrorism) Compliance company, today announced that it has raised $650K in pre-Series…
Francis Haugen Wants Civil Society to Have Access to Platform Data Under New Law
Francis Haugen became known worldwide as one of the most famous whistleblowers when she stepped forward to disclose tens of thousands of internal Facebook documents…
Insider Trading at Twilio Results in Charges against 7 Defendants
Three employees at San Francisco cloud communications company Twilio are among seven people charged in connection with a $1 million insider trading scheme, the Securities…
Major Money Laundering Case Snares Lebanon’s Central Bank
Authorities in three European countries have frozen more than $130 million in assets linked to an investigation into money laundering in Lebanon, a European Union…
Microsoft Fires Whistleblower Employee for Exosing Corrupt Practices
A whistleblower has claimed that he was fired by Microsoft after bringing attention to bribes that were being conducted at the company. Yasser Elabd, the…
Lax Offshore Enforcement Has Allowed Russian Oligarchs to Skirt Sanctions
In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was…
Fighting Covid-19 Relief Fraud Will Depend on Whistleblowers
In the aftermath of the Covid-19 pandemic, the US government unleashed billions of dollars of stimulus and aid programs into the economy, with a significant…
US Banks Are Not Doing Enough to Stop Putin’s Money Laundering Network
Bill Browder spent a decade traveling the world raising the alarm over Vladimir Putin. “If you want to go after Putin, go after his money,…
Goldman Sachs Fraudster Bought $300,000 of Luxury Jewelry
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 –…
US Treasury Is Seeking Help from Whistleblowers to Go After Russian Oligarch Wealth
Ever since Russia’s disastrous decision to invade Ukraine, sanctions against President Vladimir Putin’s inner circle have been ramping up, with various federal agencies chasing down…