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Blog
Mar
30
Whistleblower
Whistleblower News: SEC Whistleblower, Leonie Group, Price Gouging
Securities and Exchange Commission today announced an award of $450,000 to a whistleblower
Mar
30
Automotive
Auto News: GM Ignition Switch
$120 million settlement with owners who claimed that their vehicles lost value because of defective ignition switches
Mar
27
Whistleblower
Whistleblower News: Medicare Fraud, Insider Trading, Covid 19 Fraud
Anthem Inc. overcharged the U.S. government by millions of dollars for services provided to Medicare patients
Mar
26
Whistleblower
Whistleblower News: Price Gouging, Penny Stocks, Ponzi Scheme
32 U.S. states have a message for the nation's leading online platforms: You are not doing enough to stop price gouging amid the coronavirus crisis
Mar
25
Whistleblower
Whistleblower News: FCA, IRS Whistleblower, Stanley Sporkin, SEC Awards
The False Claims Act originated from the misappropriation of money that occurred during the Civil War
Mar
24
Whistleblower
Whistleblower News: $1.6M to Whistleblower, False Claims Act, Insider Trading
$1.6 million to SEC whistleblower whose information tipped the agency to securities law violations
Mar
23
Sexual Harassment
Sexual Harassment News: Harvey Weinstein Tests Positive For Coronavirus
Weinstein was a larger-than-life figure in Hollywood, revered and feared throughout show business from the 1990s until recently
Mar
23
Whistleblower
Whistleblower News: Market Manipulation, Digital Assets, Coronavirus Scams
During times of strenuous market conditions, market manipulators can take advantage of the chaos
Mar
20
Whistleblower
Whistleblower News: Crypto-market, Swedbank, Cum-Ex Trading, Hapoalim
Bitcoin crashed to its worst day in seven years. But plummeting prices weren't the only problem for investors
Mar
20
Sexual Harassment
Sexual Harassment News: Harvey Weinstein, Students
Disgraced movie mogul was given informational supplies about surviving sexual abuse behind bars
Mar
19
Whistleblower
Whistleblower News: JPMorgan, Marijuana Investors, Investment Adviser Fraud
Regulators and other authorities cracked down on spoofing after Congress specifically outlawed the feinting strategy in 2010
Mar
18
Whistleblower
Whistleblower News: Odebrecht, Navinder Sarao, False Claims Act
prosecutor has requested three years in prison for former Peruvian first lady
Mar
18
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Weinstein, Skating, Boy Scouts
Weinstein had been back-and-forth between the jail ward at Bellevue Hospital and Rikers
Mar
18
Automotive
,
Emissions
Auto News: Self Driving, Diesel Emissions
Safety advocates think that before easing any rules should backed by extensive testing
Mar
17
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Weinstein Trial, Georgia Child Victims
expose of Weinstein's predatory behavior that spanned decades
Mar
17
Whistleblower
Whistleblower News: Biodiesel Tax Fraud, Traders 'Flying Blind', ZTE
Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme
Mar
16
Sexual Harassment
Sexual Harassment News: Weinstein sentencing
'This is what justice looks like.' Women react
Mar
16
Whistleblower
,
Consumer Rights
,
Antitrust
Whistleblower News: Price Gouging, Apple Antitrust
Businesses are being warned against raising prices on in-demand items
Mar
13
Automotive
Auto News: Wrangler, Gladiator, Silverado, Sierra Recalls
Both the Wrangler and Gladiator are no strangers to recalls.
Mar
13
Whistleblower
Whistleblower News: Big Pharma, Cobalt Mining
new book, "Pharma: Greed, Lies, and the Poisoning of America."
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