The U.S. Treasury hit Georgia’s richest man and political powerbroker Bidzina Ivanishvili with sanctions, accusing the $7.5 billion oligarch of steering his country away from…
New UK Law Puts Corporate Fraudsters on Notice – Here’s How Whistleblowers Can Help
Starting September 2025, UK companies will face criminal charges if they fail to stop fraud by their employees or agents – and whistleblowers will be…
Private Equity Fraud Exposed: GPB Capital Executives Convicted as Whistleblowers Continue to Uncover Industry Misconduct
A federal jury in New York has delivered guilty verdicts against David Gentile and Jeffry Schneider in one of the largest private equity fraud cases…
Socialite James Stunt’s Mayfair Office Served as ‘Hub’ for £200M Money Laundering Scheme, Prosecutors Allege
In one of Britain’s largest money laundering prosecutions, James Stunt, former son-in-law of Formula 1 mogul Bernie Ecclestone, faces accusations of transforming his Mayfair offices…
Guo Wengui Finally Pays the Piper
In a plot twist worthy of a Netflix series, Chinese tycoon-turned-dissident Guo Wengui (aka Miles Kwok) just discovered that scamming MAGA supporters isn’t the best…