Authorities in El Salvador have confirmed that international arrest warrants remain in effect against five foreigners accused of being part of a sophisticated criminal network…
JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations
Nine months after a whistleblower accused JPMorgan Chase of misreporting trading data to reduce regulatory capital requirements, the allegations continue to fuel debate over federal…
How the SEC’s Whistleblower Program Has Gone Too Far
The road to regulatory hell is paved with good intentions, and nowhere is this more evident than in the Securities and Exchange Commission’s whistleblower programs.…
Roman Abramovich Under Investigation for Money Laundering in Jersey
The criminal investigation surrounding Roman Abramovich centers on two primary allegations that span decades of financial activity. Jersey authorities have launched a comprehensive probe into…
Whistleblower Drops Bomb on DOGE’s Allegedly Unlawful Handling of Social Security Data
Department of Government Efficiency personnel have transferred sensitive Social Security data for more than 300 million Americans to an unsecured cloud system, raising serious concerns…
Federal Authorities Dismantle International Ransomware Operation, Seize $3 Million in Criminal Assets
A multi-jurisdictional investigation targeting a sophisticated cryptocurrency money laundering scheme has resulted in the seizure of nearly $3 million in digital assets and the indictment…
DOJ Aims to Expand Incentives for Anti-Trust Whistleblowers
DOJ Breaks New Ground with Financial Incentives for Antitrust Whistleblowers The U.S. Department of Justice has fundamentally shifted its approach to combating corporate collusion by…
Rising Tariffs Trigger Surge in Trade Fraud Cases and Whistleblower Activity
The Trump administration’s escalating tariff policies are creating unprecedented incentives for customs fraud while simultaneously spurring aggressive government enforcement efforts, according to trade attorneys witnessing…
International Sting Operation Crushes EUR 3 Million Investment Fraud Ring
German law enforcement authorities have successfully dismantled a sophisticated transnational criminal organization that defrauded more than 100 victims of over EUR 3 million through an…
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.…