House lawmakers on Thursday launched an investigation into the efficacy and security of the identity verification contractor ID.me, after government agencies’ use of the software…
SEC Jumps Into Healthcare Kickbacks Lawsuit
The U.S. Department of Justice (DOJ) recently intervened in an action filed in Texas against two laboratory CEOs, one hospital CEO, and numerous other executives,…
Crypto Money Laundering on the Rise
By now, you’ve likely heard of bitcoin and other so-called cryptocurrencies. These assets have become hot investment vehicles in recent years, especially amid worries of…
Putin’s Nemisis Bill Browder Urges a Stronger Crackdown on Russian Money Laundering
Bill Browder was headed for breakfast at his Madrid hotel when two men with shirts reading “Policia Nacional” suddenly approached him and took him into…
Whistleblower Claims Disney Didn’t Probably Background Check Child Predators
A Disney whistleblower alleged that the children’s entertainment giant has never internally addressed or dealt with the hundreds of employees that have been arrested in…
Investigators Target Deloitte over Go-Ahead Audit Scandal
Accountancy giant Deloitte is being investigated by the industry watchdog over its audits for scandal-hit bus and train group Go-Ahead, according to a report published…
Peter Thiel Lashes Out at ‘Sociopathic Grandpa’ Warren Buffet
Silicon Valley billionaire Peter Thiel called Warren Buffett a “sociopathic grandpa from Omaha,” even as he denounced JPMorgan Chase boss Jamie Dimon and BlackRock CEO…
Société Générale Exits Russia, Selling Operations at $3b Loss
French banking giant Société Générale SA said it would exit Russia, sell its operations to one of Russia’s richest people, and take a more than…
Fort Lauderdale Penny Stock Scheme Exposed by Whistleblower
A former Fort Lauderdale businessman has been ordered to pay $496,000 to the Securities and Exchange Commission for his role in a stock manipulation scheme…
SEC Charges Texas Charter School CFO with Fraud
The Securities and Exchange Commission today charged Crosby Independent School District (Crosby ISD) and its former Chief Financial Officer, Carla Merka, with misleading investors in…