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Category: Fraud

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  • Fraud

Ashley Gjøvik Determined to Return to Work at Apple Despite Alleged Retaliation and Intimidation

Editor’s note: Ashley Gjøvik has yet to receive a reinstatement letter from Apple despite their legal obligations to do so. We apologize for the misleading…

  • Fraud

DOJ Seeks Stronger Compliance Penalties for Wall Street

The Biden Administration’s Department of Justice has promised aggressive white collar enforcement. On the flip side, the DOJ has recognized the importance of effective ethics…

  • Fraud

Whistleblower Laws Must Incentivize, Not Discourage Disclosures, argues Stephen Kohn

Whistleblowers and their counsel face a welcome problem. What to do if two separate laws permit a whistleblower to obtain a financial award for making…

  • Fraud

Dubai Financial Authority Launches Whistleblower Program

On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that…

  • Fraud

Congress Launches Investigation of ID.me’s Expanding Facial Recognition Concerns

House lawmakers on Thursday launched an investigation into the efficacy and security of the identity verification contractor ID.me, after government agencies’ use of the software…

  • Fraud

Whistleblower Claims Disney Didn’t Probably Background Check Child Predators

A Disney whistleblower alleged that the children’s entertainment giant has never internally addressed or dealt with the hundreds of employees that have been arrested in…

  • Fraud

Investigators Target Deloitte over Go-Ahead Audit Scandal

Accountancy giant Deloitte is being investigated by the industry watchdog over its audits for scandal-hit bus and train group Go-Ahead, according to a report published…

  • Fraud

Peter Thiel Lashes Out at ‘Sociopathic Grandpa’ Warren Buffet

Silicon Valley billionaire Peter Thiel called Warren Buffett a “sociopathic grandpa from Omaha,” even as he denounced JPMorgan Chase boss Jamie Dimon and BlackRock CEO…

  • Fraud

Apple Whistleblower Highlights Spying Concerns in the UK

Britain’s information watchdog is investigating claims that Apple was able to access personal information on workers’ phones after a privacy complaint was lodged by a…

  • Fraud

Goldman Sachs Former Exec Convicted in 1MBD Scandal

Roger Ng, the only Goldman Sachs banker to go to trial over the global 1MDB scandal, was found guilty for his role in the epic…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

Editor’s Choice

  • U.S. securities regulator gives more than $28 million to whistleblowers
    Posted on January 26, 2023January 26, 2023

    U.S. securities regulator gives more than $28 million to whistleblowers

  • The SEC of the United States has awarded $5 million to a tipper
    Posted on January 17, 2023January 17, 2023

    The SEC of the United States has awarded $5 million to a tipper

Most Popular

  • Gol Airlines will pay $41.5 million to settle bribery charges
    Posted on September 19, 2022September 19, 2022

    Gol Airlines will pay $41.5 million to settle bribery charges

  • Tenaris pays SEC $78 million to resolve U.S. bribery probes
    Posted on June 24, 2022June 24, 2022

    Tenaris pays SEC $78 million to resolve U.S. bribery probes

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