A federal judge intervened Monday to temporarily block President Donald Trump’s attempt to remove the head of the nation’s whistleblower protection agency, delivering an immediate…
Whistleblower Describes “Brown Bags of Cash” Used for Bribes by Stewart Health CEO
While patients sweltered in 99-degree heat and hospitals ran out of vital supplies, Steward Health Care’s CEO Ralph de la Torre was living large on…
How to Survive as a Whistleblower in the Private Equity Sector
When private equity insiders spot fraud or corruption, coming forward safely requires careful planning and understanding of legal protections. Here’s how to protect yourself while…
ByteDance Whistleblower Wins Right to Jury Trial in Arbitration Dispute
A federal judge has ruled that ByteDance’s former U.S. engineering chief will get his day in court to challenge the company’s attempt to force arbitration…
SEC Imposes $90 Million Penalty on Two Sigma for Whistleblower Rule Violations
The Securities and Exchange Commission (SEC) announced on January 16 that New York investment advisers Two Sigma Investments LP and Two Sigma Advisers LP have…
Lindsay Lohan, Jake Paul, and Soulja Boy face charges in a crypto scheme
The Securities and Exchange Commission (SEC) has taken action against a group of high-profile celebrities for their alleged involvement in promoting cryptocurrencies without disclosing compensation.…
US prosecutors are looking into the Silicon Valley Bank’s demise
According to a source familiar with the situation, U.S. prosecutors are looking into the sudden demise of Silicon Valley Bank as regulators try to contain…
Suing a Wall Street regulator over a new proxy rule in Utah and other states
A new rule from Wall Street’s top regulator that requires certain investment funds to disclose more information about their voting practices, including their votes on…
Trade group claims the U.S. SEC case incorrectly classifies cryptocurrency as securities
The U.S. securities regulator filed a lawsuit against former Coinbase (COIN.O) employees accusing them of insider trading. According to the cryptocurrency industry group Chamber of…
83 law firms join Covington in its fight against an SEC subpoena
83 significant American law firms have banded together to support Covington & Burling’s opposition to the US Securities and Exchange Commission’s (SEC) request for information…