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Blog
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
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
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
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
11
Whistleblower
Whistleblower News: COVID-19 aid
Florida's largest recipient of federal coronavirus relief dollars for healthcare facilities admitted last week to participating in a criminal conspiracy
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
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
May
1
Whistleblower
Whistleblower News: Bezos, Bank Hapoalim, Oncology Industry
U.S. House of Representatives Judiciary Committee on Friday called on Amazon founder Jeff Bezos to testify to the panel about "competition concerns"
Apr
30
Whistleblower
Whistleblower News: Luckin, Climate Risk Disclosure, False Claims,
Earlier this week, Chinese regulators raided the offices of Nasdaq-listed Luckin Coffee
Apr
29
Whistleblower
Whistleblower News: $18M Whistleblower Award, Luckin Coffee, SEC Charges Praxsyn
The Securities and Exchange Commission today announced an award of more than $18 million to a whistleblower
Apr
28
Whistleblower
Whistleblower News: Amazon, Boeing, $6M Whistleblower Award
Sen. Josh Hawley, R-Mo., is asking the Department of Justice to open a criminal investigation into Amazon
Apr
27
Whistleblower
Whistleblower News: Luckin Coffee, Crypto Ponzi, Aequitas
The coffee chain comes under scrutiny for fabricating millions of dollars worth of sales deals.
Apr
24
Whistleblower
Whistleblower News: Amazon, Business Insurance, Ponzi Scheme, Zoom
consumers in California filed a federal lawsuit against Amazon for alleged price gouging
Apr
23
Whistleblower
Whistleblower News: American Airlines, iPhone Flaw, Health Insurance, False Claims, Pandemic Aid
lass-action complaint against American Airlines alleges that the carrier has been engaging in "unfair and deceptive conduct"
Apr
22
Whistleblower
Whistleblower News: Airlines, Baseball, Corporate Bond Market, EY, Rice University
Nearly 60 million Americans are losing money because they can't get refunds for canceled flights and other travel plans.
Apr
21
Whistleblower
Whistleblower News: $5M to SEC Whistleblower, Coronavirus, Stimulus, Madoff
The Securities and Exchange Commission today announced a $5 million award to a whistleblower
Page 27 of
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