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Category: Fraud

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State of California Strengthens Protections for Whistleblowers

A bill that would expand state employee and state agency whistleblower protections for contractors was passed unanimously by the Senate Judiciary Committee on Tuesday. Senate…

  • Fraud

Whistleblower Claims Biden Owes IRS $127k in Unpaid Taxes

President Biden and his accountant are facing new IRS whistleblower complaints alleging that Biden owes at least $127,000 in back taxes, according to a new…

  • Fraud

SEC Commissioner’s Recent Dissent Weakens Trust for Whistleblower Protections

When a whistleblower tips off the SEC to potential acts of fraud, should the employer be able to have the right to cut them off…

  • Fraud

Yale University Administrator Admits to Defrauding School of $40 Million

A former Yale School of Medicine administrator pleaded guilty this week to defrauding the university of $40 million in computer equipment that she had purchased and…

  • 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…

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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

  • Head of Whistleblower Agency Reinstated by Court Order
    Posted on February 10, 2025February 11, 2025

    Head of Whistleblower Agency Reinstated by Court Order

  • Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO
    Posted on February 6, 2025February 7, 2025

    Whistleblower Describes "Brown Bags of Cash" Used for Bribes by Stewart Health CEO

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  • Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement
    Posted on February 10, 2025February 11, 2025

    Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement

  • Trump’s New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs
    Posted on February 5, 2025February 7, 2025

    Trump's New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs

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