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…
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,…
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…
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…
Guo Wengui Finally Pays the Piper
In a plot twist worthy of a Netflix series, Chinese tycoon-turned-dissident Guo Wengui (aka Miles Kwok) just discovered that scamming MAGA supporters isn’t the best…
Fugees rapper accused by US of illegal lobbying with Malaysian financier
Federal prosecutors in the United States have opened a case against Pras Michel, a member of the Fugees, for allegedly embarking on a brazen secret-influence…
More than $8 million is seized from an ex-Petrobras employee by the UK’s SFO
A London court ruled on Friday that the Serious Fraud Office (SFO) of Britain may seize more than $8 million in illegal funds connected to…
In the case of Volkswagen’s emissions fraud, the SEC is requesting penalties
The U.S. Securities and Exchange Commission filed a motion for sanctions against Volkswagen AG on Friday, claiming that the German automaker disobeyed a court order…