Venezuelan police apprehended a fugitive Malaysian businessman known as ‘Fat Leonard,’ who is at the center of a massive US Navy bribery investigation, as he…
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…
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…
SEC charges 3 people with insider trading tied to Equifax hack
The Equities and Exchange Commission said on Tuesday that it has accused three people of unlawfully tipping and trading in Equifax Inc securities before the…
Tory donor charged in a bribery scheme
Julio Herrera Velutini, a Venezuelan investor, has provided more than £500,000 since Boris Johnson became Prime Minister of the United Kingdom. Authorities in the United…
Richmond Community College Director Sentenced for Stealing more than $380,000 in financial aid money
Keisha Pope was the Director of Financial Aid at J. Sargent Reynolds Community College for over 10 years A woman from Richmond was sentenced to…
Yellowstone actor Q’Orianka Kilcher faces felony charges for getting $97,000 in disability payments
Q’orianka Kilcher allegedly claimed she had been unable to work due to injury while she filmed Yellowstone, the California Department of Insurance said. She has been…
Trial for former JPMorgan traders in case that cost bank about $1 billion
Former employees for JPMorgan Chase & Co. stand accused of spoofing, a type of market manipulation outlawed by Congress in 2010. Beginning on Friday, a…
Supreme Court to review Cuomo aide bribery claims in historic appeal
At least four justices agreed to hear arguments in Joseph Percoco v. United States, in which Percoco, who served as manager of Cuomo’s 2014 reelection campaign,…
BBC’s Princess Diana Whistleblower Settles for Significant Award
The BBC and Mark Killick have reached a settlement over the infamous 1995 BBC Princess Diana “Panorama” interview, according to a report published in Yahoo!…