Acting Commodity Futures Trading Commission Chairman Caroline Pham has appointed Brian Young, a former Justice Department prosecutor, to serve as interim director of the agency’s…
DOJ’s New Whistleblower Program: A Game-Changer in Fighting Corporate Crime
The Justice Department just rolled out a revolutionary weapon against corporate corruption: immunity for whistleblowers who expose their employers’ dirty laundry. This isn’t just another…
How a Whistleblower Exposed a $100 Billion JPMorgan Risk Coverup
America’s largest bank has been cooking its books to appear less risky than it really is, according to an explosive whistleblower report that reveals how…
SEC Imposes $90 Million Penalty on Two Sigma for Whistleblower Rule Violations
The Securities and Exchange Commission (SEC) announced on January 16 that New York investment advisers Two Sigma Investments LP and Two Sigma Advisers LP have…
SFO Secures First Unexplained Wealth Order in Seven Years
The Serious Fraud Office (SFO) achieved a significant milestone on January 17, 2025, obtaining its first Unexplained Wealth Order (UWO) since the tool’s introduction in…