Ericsson has put aside $220 million for a possible settlement with the US Department of Justice (DoJ) in connection with its latest controversy involving bribery…
JPMorgan shuts down the financial planning website Frank post suing the founder
JPMorgan Chase & Co shut down its Frank website on Thursday, a college financial planning tool it purchased in 2021, after suing the startup’s founder…
Insider trading case: Ex-Coinbase manager’s brother sentenced to ten months in prison
The brother of a former Coinbase Global Inc product manager was sentenced to ten months in jail on Tuesday after pleading guilty in what US…
This year’s largest SEC award went to a whistleblower in a healthcare bribery case
Lawyers representing the whistleblower said the award was connected to a Foreign Corrupt Practices Act settlement reached by the SEC and DOJ with a publicly…
Former NYU administrator charged in $3.5 million fraud scheme
Prosecutors say the administrator diverted funds intended for state-sponsored special education and English-language programs Prosecutors in New York accused a former New York University administrator…
Photos show disgraced FTX founder Sam Bankman-Fried handcuffed on his way to jail in the Bahamas
The Bahamas’ prime minister, Philip Davis, once cited FTX’s debut as proof of the expertise of Bahamian securities regulators in ensuring “good actors, as opposed…
U.S. Supreme Court considers the Justice Department’s ability to dismiss whistleblower claims
The United States Supreme Court debated whether and how the Justice Department can dismiss cases launched on the government’s behalf by whistleblowers over their objections…
Santander fined $132 million by the UK authorities for anti-money laundering safeguards
Santander was fined 107.7 million pounds ($132 million) by the Financial Conduct Authority for “serious and persistent” deficiencies in the Spanish bank’s anti-money laundering systems…
After discovering Tax Fraud, Trump’s children handed me a raise, an ex-CFO claims
Allen Weisselberg, the longstanding chief financial officer of the Trump Organization, said on Friday at the company’s criminal tax fraud trial that Donald Trump’s children…
Former Saul Ewing paralegal who is charged with embezzling $600,000 requests a plea bargain
The Chicago U.S. attorney’s office has been contacted by a paralegal accused of stealing more than $600,000 from Saul Ewing Arnstein & Lehr’s bankruptcy estate…