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.…
Justice for Sale: The Corrupt Bargain Between Trump’s DOJ and Eric Adams
The Department of Justice’s shocking dismissal of corruption charges against New York City Mayor Eric Adams represents more than just a miscarriage of justice—it’s an…
Head of Whistleblower Agency Reinstated by Court Order
A federal judge intervened Monday to temporarily block President Donald Trump’s attempt to remove the head of the nation’s whistleblower protection agency, delivering an immediate…
Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement
President Donald Trump has directed the Department of Justice to suspend enforcement of a key anti-corruption law that prohibits American citizens and companies from bribing…
Federal False Claims Act Enforcement Hits $2.9B in 2024, Spotlights COVID-19 Fraud
The Department of Justice’s enforcement of the False Claims Act (FCA) remained robust in 2024, with recoveries totaling $2.9 billion across 558 settlements and judgments,…
Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO
While patients sweltered in 99-degree heat and hospitals ran out of vital supplies, Steward Health Care’s CEO Ralph de la Torre was living large on…
Trump’s New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs
In a stunning series of moves, newly appointed Attorney General Pamela Bondi has unleashed a sweeping overhaul of the Justice Department, delivering a fatal blow…