A federal judge has ruled that ByteDance’s former U.S. engineering chief will get his day in court to challenge the company’s attempt to force arbitration…
CFTC Acting Chair Names Former DOJ Prosecutor to Lead Enforcement Division
Acting Commodity Futures Trading Commission Chairman Caroline Pham has appointed Brian Young, a former Justice Department prosecutor, to serve as interim director of the agency’s…
DOJ’s New Whistleblower Program: A Game-Changer in Fighting Corporate Crime
The Justice Department just rolled out a revolutionary weapon against corporate corruption: immunity for whistleblowers who expose their employers’ dirty laundry. This isn’t just another…
How a Whistleblower Exposed a $100 Billion JPMorgan Risk Coverup
America’s largest bank has been cooking its books to appear less risky than it really is, according to an explosive whistleblower report that reveals how…
SEC Imposes $90 Million Penalty on Two Sigma for Whistleblower Rule Violations
The Securities and Exchange Commission (SEC) announced on January 16 that New York investment advisers Two Sigma Investments LP and Two Sigma Advisers LP have…
SFO Secures First Unexplained Wealth Order in Seven Years
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…