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Month: February 2025

  • Home
  • 2025
  • February
  • Fraud

Federal Agency Watchdogs Sue Trump over Wrongful Termination

In a significant development on Wednesday, eight inspectors general who were terminated by President Trump in late January have filed a lawsuit challenging their dismissal.…

  • Fraud

Justice for Sale: The Corrupt Bargain Between Trump’s DOJ and Eric Adams

The Department of Justice’s shocking dismissal of corruption charges against New York City Mayor Eric Adams represents more than just a miscarriage of justice—it’s an…

  • SEC

Head of Whistleblower Agency Reinstated by Court Order

A federal judge intervened Monday to temporarily block President Donald Trump’s attempt to remove the head of the nation’s whistleblower protection agency, delivering an immediate…

  • FCPA

Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement

President Donald Trump has directed the Department of Justice to suspend enforcement of a key anti-corruption law that prohibits American citizens and companies from bribing…

  • Fraud

Federal False Claims Act Enforcement Hits $2.9B in 2024, Spotlights COVID-19 Fraud

The Department of Justice’s enforcement of the False Claims Act (FCA) remained robust in 2024, with recoveries totaling $2.9 billion across 558 settlements and judgments,…

  • SEC

Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO

While patients sweltered in 99-degree heat and hospitals ran out of vital supplies, Steward Health Care’s CEO Ralph de la Torre was living large on…

  • FCPA

Trump’s New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs

In a stunning series of moves, newly appointed Attorney General Pamela Bondi has unleashed a sweeping overhaul of the Justice Department, delivering a fatal blow…

  • Money Laundering

Brink’s Subsidiary Agrees to $92 Million in Penalties Over Money Transport Violations

Brink’s Global Services USA (BGS USA), a subsidiary of The Brink’s Company, has reached settlements with two federal agencies regarding investigations into its cross-border currency…

Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

Editor’s Choice

  • Head of Whistleblower Agency Reinstated by Court Order
    Posted on February 10, 2025February 11, 2025

    Head of Whistleblower Agency Reinstated by Court Order

  • Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO
    Posted on February 6, 2025February 7, 2025

    Whistleblower Describes "Brown Bags of Cash" Used for Bribes by Stewart Health CEO

Most Popular

  • Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement
    Posted on February 10, 2025February 11, 2025

    Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement

  • Trump’s New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs
    Posted on February 5, 2025February 7, 2025

    Trump's New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs

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