On January 3, Theranos founder Elizabeth Holmes was found guilty of 4 counts of fraud. Holmes was indicted on federal wire charges in June of…
Jordan Thomas Launches Whistleblower-focused Law Firm
Plaintiffs lawyer and former Securities and Exchange Commission regulator Jordan Thomas said Tuesday that he has launched a new law firm to pursue awards under…
Swedish Banker Faces Jail Time over AML Charges
The former chief executive of Swedbank has been charged with fraud, market manipulation and the unauthorised disclosure of inside information, after an investigation into a…