Defense calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’ Prosecutors charged Trevor Milton, the founder of Nikola, with masterminding a plot to…
Steve Bannon is facing fraud charges in New York in connection with the We Build the Wall organization
Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud, and conspiracy. Mr. Bannon, 68,…
AT&T’s request to dismiss SEC lawsuit over leaks to analysts dismissed by US judge
On Thursday, a U.S. judge denied AT&T Inc’s request to dismiss a Securities and Exchange Commission complaint accusing the phone company of selectively leaking financial…
SEC has filed a lawsuit against an insurance executive, claiming “massive” fraud
The lawsuit is the first government accusation of fraud against Greg Lindberg The SEC charged insurance magnate Greg Lindberg and a lieutenant with defrauding insurers…
Abu Dhabi fines Wise for anti-money laundering violations.
Payment fintech is under pressure as economic conditions worsen and chief probed in the UK App for making payments, Wise has been fined $360,000 by the…
SEC boosts incentives for whistleblowers
The Securities and Exchange Commission (SEC) authorized changes to whistleblower rules aimed at increasing incentives in a program that has rewarded more than $1.3 billion…
Twitter misled US regulators about hackers and spam, according to a whistleblower.
Twitter Inc deceived federal authorities about its protections against hackers and spam accounts, according to a whistleblower complaint filed by the social media company’s former…
Disruption Network Lab director Tatiana Bazzichelli says whistleblowing is a service to society
Whistleblowers, either portrayed as champions or monsters, have entered the worldwide mainstream culture as a result of characters such as Julian Assange, Chelsea Manning, and…
FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges
Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…
Solicitor Timothy Schools jailed for £20m investment fraud
Timothy Schools used almost £20mn from the ‘no win no fee’ vehicle to support a luxury lifestyle Following a UK Serious Fraud Office investigation, a…