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…
Georgian Oligarch Bidzina Ivanishvili Slapped with US Sanctions
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…
Multinational Corporations Should Proactive Protect against Whistleblower Retaliation
Whistleblowing and whistleblower hotlines in workplaces around the world have become very important in recent years. And so, a multinational operating internationally has a strong…
BBC’s Princess Diana Whistleblower Settles for Significant Award
The BBC and Mark Killick have reached a settlement over the infamous 1995 BBC Princess Diana “Panorama” interview, according to a report published in Yahoo!…
Theranos Whistleblower Reveals Depths of Wall Street Corruption and Intimidation
During a recent appearance at a health conference, Tyler Shultz, the world famous whistleblower who first brought regulators’ attention to the frauds taking place at…
FEC Considers Charging Trump Campaign with Money Laundering
Federal regulators have deadlocked on a complaint that Donald Trump’s 2020 White House campaign laundered hundreds of millions of dollars in spending through corporate entities…