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Blog
Oct
2
Whistleblower
Whistleblower News: Blockchain, Spoofing, Zantac, Johnson & Johnson
SEC announced settled charges against blockchain technology company
Oct
1
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Uber, NY Archdiocese, New York's Child Victims Act
An Uber driver took his passenger to the wrong location and sexually assaulted her
Oct
1
Whistleblower
Whistleblower News: CFTC Whistleblower, Bitcoin, Medicare Fraud, Insider Trading
Whistleblower awards can range from 10 to 30% of the penalty collected in actions where the amount of sanctions ordered exceeds $1 million.
Sep
30
Automotive
,
Emissions
Auto News: VW German Lawsuit, Dieselgate Timeline
Germany's first mass lawsuit begins as 450,000 owners of diesel Volkswagen cars take on the company.
Sep
30
Whistleblower
Whistleblower News: FCA, Mylan, 1-Bank, Barclays, Herbalife, FCPA
Fiat Chrysler has agreed to pay $40 million over claims it misled investors
Sep
27
Sexual Harassment
Sexual Harassment News: Plácido Domingo, UCLA, Uber
A total of 20 women have now accused the Spanish singer of harassment
Sep
27
Whistleblower
Whistleblower News: Ericsson, Bribery, Deutsche Bank
Six years of investigations and $1.23 billion. That's how much Ericsson now expects to lose
Sep
25
Whistleblower
Whistleblower News: Danske Bank, Juul, Comscore, Credit Suisse
Danske Bank, Denmark's largest lender, is under investigation in several countries
Sep
24
Whistleblower
Whistleblower News: FCPA, PwC, Boeing, Hacking
SEC charges TechnipFMC a global oil and gas services company, for violations of the Foreign Corrupt Practices Act
Sep
24
Automotive
,
Emissions
Auto News: FCA, VW, Daimler
senior manager at Fiat Chrysler Automobiles was charged in connection with the DOJ's probe into excess emissions in diesel vehicles
Sep
23
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: UCLA, Charlie Rose, Epstein
Heaps was charged in June with the sexual battery and exploitation of two patients who he treated at UCLA
Sep
23
Whistleblower
Whistleblower News: Derivatives, Insulin, E-Cigarette, PCAOB Whistleblowers, Vale, Ghosn
whizz kids who are alleged to have conspired in the heart of the City of London to siphon at least €60bn in taxpayers' money
Sep
20
Whistleblower
Whistleblower News: Rogue Trader, Sacklers, CFTC, Nomura
Rogue oil trader in Singapore lost $320 million in unauthorized transactions disguised as legitimate hedges for customers.
Sep
20
Automotive
,
Emissions
Auto News: Daimler, Airlines
U.S. authorities are considering installing an external auditor at Daimler to monitor the diesel issue
Sep
19
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Lyft, Catholic Church, Jeffrey Epstein
A woman who says she was sexually assaulted after getting in a Lyft is now blaming the ride-hailing giant for allegedly mishandling her report.
Sep
19
Whistleblower
Whistleblower News: Purdue, SEC, Medicaid Fraud
Officials at troubled drugmaker Purdue Pharma say "certain employees" should be paid more than $34 million in bonuses
Sep
18
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: US Olympic Sports, Vatican
The US Center for SafeSport is fielding 55% more reports of sex abuse and other misconduct in 2019 than it did last year
Sep
18
Whistleblower
Whistleblower News: E-Cigarettes, Zantac, 737, SEC, CFTC
India banned the sale of electronic cigarettes on Wednesday and warned of an "epidemic" among young people
Sep
17
Whistleblower
Whistleblower News: Sacklers, Purdue, Broker Dealers, Prudential
The family has been accused of fuelling a deadly opioid crisis in the US that has killed more than 200,000 people in two decades.
Sep
17
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Boy Scouts, Epstein, MIT
Scout leader stripped naked and belted out a bawdy version of "Hakuna Matata" in front of boys
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