Category: Fraud

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’…

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…

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…

In the aftermath of the Covid-19 pandemic, the US government unleashed billions of dollars of stimulus and aid programs into the economy, with a significant…

Ever since Russia’s disastrous decision to invade Ukraine, sanctions against President Vladimir Putin’s inner circle have been ramping up, with various federal agencies chasing down…

The United States Department of Justice settled a case against Irish-American pharmaceutical manufacturer Mallinckrodt ARD LLC (formerly Questcor Pharmaceuticals, Inc.) for failing to pay the…

Regulators are carrying out a sweeping investigation of conflicts of interest at the nation’s largest accounting firms, according to a new report published in the…

Goldman Sachs is a Wall Street investment bank so massively large and ever-present that at one point the media nicknamed them “the giant vampire squid”…

The long running saga of Roger Ng and his former boss at Goldman Sachs, Tim Leissner, and their complicity in the scheme to bilk more…

Deutsche Bank can’t seem to stay out of trouble – much of it of their own making. On Friday, the corruption-riddled bank disclosed that it…