Prosecutors claim the 91-year-old billionaire failed to report more than £400 million in offshore assets to tax officials. According to British prosecutors, former Formula One…
Real Housewives Star Jen Shah pleads guilty to Federal Fraud charges
Jennifer Shah and Stuart Smith Allegedly Profited by Generating Lists of Victims for Targeting and Directing Co-Conspirators to Defraud Them Jen Shah was previously arrested…
Federal fraud trial against former Theranos President nears end
Government lawyer says Ramesh ‘Sunny’ Balwani gave investors false financial projections; defense counsel says the U.S. left out crucial evidence As the Silicon Valley case…
Apple’s former corporate law director pleads guilty to insider trading
Gene Levoff, 48, of San Carlos, California, pleaded guilty to six securities fraud charges at a hearing before U.S. District Judge William Martini in Newark,…
Multinational Corporations Should Proactive Protect against Whistleblower Retaliation
Whistleblowing and whistleblower hotlines in workplaces around the world have become very important in recent years. And so, a multinational operating internationally has a strong…
Mobile Gaming Exec Slapped with Insider Trading Charges
Insider trading charges have been brought against David Roda, a former employee of Penn National Gaming subsidiary Penn Interactive Ventures. The US Securities and Exchange…
Tenaris pays SEC $78 million to resolve U.S. bribery probes
In order to resolve FCPA violations, Tenaris, a major provider of steel pipes and related services to the energy sector, agreed to pay the SEC…
Wall Street trading activities of Ghislaine Maxwell’s family exposed
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their business activities and finances. The…
Capitol One Hacker Found Guilty of Crypto Scam
U.S. Attorney Nick Brown announced today that a 36-year-old, former Seattle IT worker was guilty of seven federal charges related to her conspiracy to hack…
Stars of TV show ‘Chrisley Knows Best,’ found guilty on federal charges
Prosecutors say the stars of “Chrisley Knows Best” submitted false documents to banks to get loans. Todd and Julie Chrisley, stars of the reality television…