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DOJ Has Failed on COVID Fraud Oversight, Says Khardori

The Department of Justice under the administration of President Joe Biden has not exactly won a lot of praise. Now, according to lawyer and POLITICO…

  • Money Laundering

Chinese Companies Face Delisting under Sarbanes-Oxley

In mid-March, it was reported that U.S. and Chinese regulators were getting closer to a cooperation plan regarding Chinese companies listed on U.S. stock exchanges.…

  • Fraud

SEC Gives $580,000 Award to Whistleblower Despite Culpability

On April 21, the U.S. Securities and Exchange Commission (SEC) issued a $580,000 award to a whistleblower who voluntarily provided the agency with original information…

  • Fraud

Crackdown on Covid Stimulus Fraud is Ripping Through Healthcare Sector

It should probably come as no surprise that when the US government opened up the taps for an unprecedented economic stimulus in the wake of…

  • Money Laundering

Netflix Lawsuit is Seeking Whistleblowers

A activist shareholder law firm has announced that it has commenced an investigation on behalf of Netflix, Inc. (“Netflix” or the “Company”) (NASDAQ: NFLX) investors…

  • Money Laundering

Convicted Money Launderer Still Manages to Gamble at Vegas Casinos

A federal judge in California is ordering convicted money launderer David Stroj to answer for violating the terms of his supervised release by admittedly gambling…

  • Fraud

State of California Strengthens Protections for Whistleblowers

A bill that would expand state employee and state agency whistleblower protections for contractors was passed unanimously by the Senate Judiciary Committee on Tuesday. Senate…

  • Money Laundering

Please Put a Gag on Elon Musk, Tesla Shareholders Ask SEC

A group of Tesla shareholders suing CEO Elon Musk over some 2018 tweets about taking the company private is asking a federal judge to order…

  • Money Laundering

European AML Regulations Draw Ire of Crypto Sector

The crypto sector has written to European Union finance ministers and lawmakers to urge a rethinking of anti-money laundering rules the industry regards as “burdensome”…

  • Fraud

Whistleblower Claims Biden Owes IRS $127k in Unpaid Taxes

President Biden and his accountant are facing new IRS whistleblower complaints alleging that Biden owes at least $127,000 in back taxes, according to a new…

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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

  • U.S. securities regulator gives more than $28 million to whistleblowers
    Posted on January 26, 2023January 26, 2023

    U.S. securities regulator gives more than $28 million to whistleblowers

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    Posted on January 17, 2023January 17, 2023

    The SEC of the United States has awarded $5 million to a tipper

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  • Gol Airlines will pay $41.5 million to settle bribery charges
    Posted on September 19, 2022September 19, 2022

    Gol Airlines will pay $41.5 million to settle bribery charges

  • Tenaris pays SEC $78 million to resolve U.S. bribery probes
    Posted on June 24, 2022June 24, 2022

    Tenaris pays SEC $78 million to resolve U.S. bribery probes

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