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Category: Fraud

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  • Fraud

Court Moves to Protect Safeway’s Overcharging of RX Drugs Despite Whistleblower Revelations

The pharmaceutical and retail lobby groups have spent enormous sums of money on lobbying in recent years, and it appears that they have gotten the…

  • Fraud

Private Equity Group HIG Capital Defeats Whistleblower Suit over Medicare Fraud

When it comes to white-collar crime, it helps to be a private equity firm with good lawyers using subsidiary companies to do the dirty work…

  • Fraud

How Apple’s Most Famous Whistleblowers Turned on Each Other

Apple is broadly regarded as one of the world’s most prestigious and aspirational brands, a popular cultural appeal that has allowed them, year after year,…

  • Fraud

Microsoft Whistleblower Dishes on Widespread FCPA Abuses in Africa and the Middle East

In a recent essay published on the Lioness platform, Yasser Elabd, a former executive with Microsoft, provides a richly detailed expose of misconduct by the…

  • Fraud

Whistleblower Accuses Hertz of Using Police as ‘Repo Men’

Rental car company Hertz is under fire from lawmakers after hundreds of customers say they were pulled over by police and told the rental car…

  • Fraud

Sens. Grassley and Warren Focus on Strengthening SEC Whistleblower Protections

Sens. Chuck Grassley (R-Iowa) and Elizabeth Warren (D-Mass.) have introduced legislation to strengthen whistleblower protections at the U.S. Securities and Exchange Commission (SEC). Their bipartisan…

  • Fraud

CFTC Chair Rostin Behnam Celebrate Success of Whistleblower Program

During a keynote speech earlier this month, Chairman of the Commodity Futures Trading Commission (CFTC) Rostin Behnam celebrated the success of the organization’s whistleblower program,…

  • Fraud

US Treasury Needs Help from Whistleblower to Track Down Hidden Russian Assets

The US Treasury Department has established a new program, the Kleptocracy Asset Recovery Rewards Program, to incentivize whistleblowers to identify and help recover Russian oligarchs’…

  • Fraud

Francis Haugen Wants Civil Society to Have Access to Platform Data Under New Law

Francis Haugen became known worldwide as one of the most famous whistleblowers when she stepped forward to disclose tens of thousands of internal Facebook documents…

  • Fraud

Insider Trading at Twilio Results in Charges against 7 Defendants

Three employees at San Francisco cloud communications company Twilio are among seven people charged in connection with a $1 million insider trading scheme, the Securities…

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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.

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    Posted on February 10, 2025February 11, 2025

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