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SEC Commissioner’s Recent Dissent Weakens Trust for Whistleblower Protections

When a whistleblower tips off the SEC to potential acts of fraud, should the employer be able to have the right to cut them off…

  • Money Laundering

Brazilian Reinsurance Company Boss Charged with Planting False Media Story about Berkshire Hathaway

The Securities and Exchange Commission today announced charges against Fernando Passos, the former executive vice president of finance and investor relations of Brazilian reinsurance company…

  • Fraud

Yale University Administrator Admits to Defrauding School of $40 Million

A former Yale School of Medicine administrator pleaded guilty this week to defrauding the university of $40 million in computer equipment that she had purchased and…

  • Fraud

Ashley Gjøvik Determined to Return to Work at Apple Despite Alleged Retaliation and Intimidation

Editor’s note: Ashley Gjøvik has yet to receive a reinstatement letter from Apple despite their legal obligations to do so. We apologize for the misleading…

  • Fraud

DOJ Seeks Stronger Compliance Penalties for Wall Street

The Biden Administration’s Department of Justice has promised aggressive white collar enforcement. On the flip side, the DOJ has recognized the importance of effective ethics…

  • Money Laundering

Elon Musk’s Twitter Takeover Is Just Another SEC Violation

Elon Musk is no stranger to controversy. The Tesla and SpaceX CEO has repeatedly made headlines for everything from smoking weed on Joe Rogan’s podcast…

  • Money Laundering

Corrupt Coca-Cola Former Exec Admits Taking Millions in Bribes to Rig Contracts

A former Coca-Cola Enterprises manager has admitted taking more than £1.5m in bribes in exchange for helping favoured companies win lucrative contracts. Noel Corry, 56,…

  • Money Laundering

Houston Man Indicted by DOJ for Money Laundering Scheme

A federal grand jury has returned an eight-count indictment against a 29-year-old Houston man in relation to a money laundering scheme, announced U.S. Attorney Jennifer…

  • Fraud

Whistleblower Laws Must Incentivize, Not Discourage Disclosures, argues Stephen Kohn

Whistleblowers and their counsel face a welcome problem. What to do if two separate laws permit a whistleblower to obtain a financial award for making…

  • Fraud

Dubai Financial Authority Launches Whistleblower Program

On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that…

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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

  • The SEC of the United States has awarded $5 million to a tipper
    Posted on January 17, 2023January 17, 2023

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

Most Popular

  • 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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