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Category: Fraud

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  • 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…

  • 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…

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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

  • JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations
    Posted on September 11, 2025September 11, 2025

    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

  • How the SEC’s Whistleblower Program Has Gone Too Far
    Posted on September 9, 2025September 9, 2025

    How the SEC's Whistleblower Program Has Gone Too Far

Most Popular

  • Peter Thiel Lashes Out at ‘Sociopathic Grandpa’ Warren Buffet
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

  • 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

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