On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…
Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme
A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…
Ex-Donors to GOP Charged with Fraud
Two are accused of utilizing the money of foreign nationals to make political donations in order to gain access to then-President Trump and others. The…
KPMG fined 17.27 million) for providing false and misleading information
On Monday, KPMG was fined £14.4 million ($17.27 million) after admitting to submitting incorrect and misleading information to its regulator during spot checks on audits…
Former F1 boss, Bernie Ecclestone, faces Fraud charge in U.K.
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…