Skip to content
Wall Street Whistleblower

Exposing the secrets of the Street

Advertisement image
  • Home
  • Fraud
  • Money Laundering
  • SEC
  • FCPA
  • About WSW
  • Submit Tips Anonymously
  • search

Tag: Bribery

  • Home
  • Blog
  • Bribery
  • Money Laundering

Ericsson sets aside $220 million for the latest scandal settlement with the DOJ

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…

  • Money Laundering

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…

  • Fraud

Venezuela arrests ‘Fat Leonard’ contractor in bribery case involving US Navy

Venezuelan police apprehended a fugitive Malaysian businessman known as ‘Fat Leonard,’ who is at the center of a massive US Navy bribery investigation, as he…

  • FCPA

Gol Airlines will pay $41.5 million to settle bribery charges

Settlements stem from a decade-old scheme to pay $3.8 million in bribes to secure legislation with tax benefits for the São Paulo-based airline One of…

  • Money Laundering

FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges

Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…

  • Fraud

Supreme Court to review Cuomo aide bribery claims in historic appeal

At least four justices agreed to hear arguments in Joseph Percoco v. United States, in which Percoco, who served as manager of Cuomo’s 2014 reelection campaign,…

  • FCPA
  • Money Laundering

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 Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

Editor’s Choice

  • U.S. securities regulator gives more than $28 million to whistleblowers
    Posted on January 26, 2023January 26, 2023

    U.S. securities regulator gives more than $28 million to whistleblowers

  • The SEC of the United States has awarded $5 million to a tipper
    Posted on January 17, 2023January 17, 2023

    The SEC of the United States has awarded $5 million to a tipper

Most Popular

  • Gol Airlines will pay $41.5 million to settle bribery charges
    Posted on September 19, 2022September 19, 2022

    Gol Airlines will pay $41.5 million to settle bribery charges

  • Tenaris pays SEC $78 million to resolve U.S. bribery probes
    Posted on June 24, 2022June 24, 2022

    Tenaris pays SEC $78 million to resolve U.S. bribery probes

WB Hall of Fame

Copyright © 2023 Wall Street Whistleblower. All Rights Reserved | Privacy Policy