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Blog
May
22
Whistleblower
Whistleblower News: Senior Investors, CFTC COVID-19 Advisory, NY State Whistleblower Law
SEC shuts down Ponzi scheme targeting senior citizens in Southern California
May
21
Whistleblower
Whistleblower News: Navinder Sarao, Coronavirus, Apple
New book reveals fresh details about the man authorities blamed for the 2010 Flash Crash
May
20
Sexual Harassment
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Child Sexual Abuse
Sexual Harassment News: Boy Scouts
Attorneys have agreed on a November deadline for victims of child sex abuse to file claims
May
20
Whistleblower
Whistleblower News: Santander, Luckin Coffee, Boeing, COVID-Relief Fraud
Santander violated consumer protection laws by placing borrowers with subprime credit into auto loans
May
19
Whistleblower
Whistleblower News: Meat Processing Antitrust, Warren Buffett, Forex Fraud
A few large companies monopolize the vast majority of meat processing
May
18
Automotive
Auto News: Ford Death Wobble, Volkswagen Golf
Ford customers are wondering why Ford has not fixed the death wobble in its vehicles yet.
May
18
Whistleblower
Whistleblower News: Google, Covid-19 Medicare Claims, Morningstar
A group of state attorneys general led by Texas are likely to file an antitrust lawsuit against Alphabet Inc's Google
May
18
Sexual Harassment
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Child Sexual Abuse
Sexual Harassment News: Child Abuse During Covid-19
With schools closed and kids at home decline in calls to abuse and neglect hotlines might mean more cases are going unnoticed
May
15
Whistleblower
Whistleblower News: Navinder Singh Sarao, Luckin Coffee, Pre-IPO Securities Fraud Scheme
Most financial scandals of recent years have featured brash Wolf of Wall Street-style characters
May
15
Sexual Harassment
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Child Sexual Abuse
Sexual Harassment News: Jeffrey Epstein Documentary
Netflix on Wednesday released the trailer for its upcoming documentary series on Jeffrey Epstein
May
14
Whistleblower
Whistleblower News: Flash Crash, SEC COVID-19 Charges, Senator Richard Burr
This month marks the 10-year anniversary of the "flash crash," which saw a trillion dollars wiped off U.S. stock markets
May
14
Sexual Harassment
Sexual Harassment News: Veterans Affairs Doctor, University of Michigan
VA Dr accused of causing bodily injury to some veterans and abusive sexual contact while they were incapacitated
May
13
Whistleblower
Whistleblower News: Flash Crash Book, RBS Whistleblower, Investment Adviser Fraud
A new book reveals fresh details about the man authorities blamed for the Flash Crash
May
12
Whistleblower
Whistleblower News: RBS Whistleblower, Morgan Stanley, Potbelly, EasyJet
ex-RBS employee is suing the U.S. Justice Department and Securities and Exchange Commission for a bounty
May
8
Whistleblower
Whistleblower News: Apotex, Digital Asset Fraud, World Acceptance Corp
Apotex and other generic drug companies agreed to increase and maintain the price of pravastatin
May
7
Whistleblower
Whistleblower News: College Refunds, Lyft & Uber, Bloomberg, Alexion
Students from Boston University and Brown University are among the latest group to file class-action lawsuits
May
6
Whistleblower
Whistleblower News: University Tutition, COVID-19 Investors, Samsung
The parent of a George Washington University student is suing the school
May
6
Sexual Harassment
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Child Sexual Abuse
Sexual Harassment News: $5B Bid To Fight Online Child Abuse
New legislation would try to curb the illegal imagery with record levels of funding for law enforcement
May
5
Whistleblower
Whistleblower News: SEC Whistleblower, Boeing737MAX, Securities Fraud
The Securities and Exchange Commission has stepped up the awards it pays to whistleblowers
May
4
Whistleblower
Whistleblower News: SEC & CFTC Whistleblower Awards, False Claims Act
The Securities and Exchange Commission today announced an award of nearly $2 million to a whistleblower
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