The brother of Spanish Prime Minister Pedro Sánchez will face trial on charges of malfeasance and influence peddling, deepening the political storm around the Socialist…
Five foreigners wanted over multimillion-dollar telecom fraud
Authorities in El Salvador have confirmed that international arrest warrants remain in effect against five foreigners accused of being part of a sophisticated criminal network…
Whistleblower Drops Bomb on DOGE’s Allegedly Unlawful Handling of Social Security Data
Department of Government Efficiency personnel have transferred sensitive Social Security data for more than 300 million Americans to an unsecured cloud system, raising serious concerns…
DOJ Aims to Expand Incentives for Anti-Trust Whistleblowers
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…
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…
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…