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Blog
Apr
24
Whistleblower
Whistleblower News: Rochester Drug Coop, Boeing, Theranos
A new tactic for prosecutors in tackling the epidemic of addiction to prescription painkillers
Apr
23
Whistleblower
Whistleblower News: Bitcoin, Medicare Fraud, Forex
Bitcoin's critics say the digital tokens are like the tulip bulbs of 17th-century Holland.
Apr
22
Whistleblower
Whistleblower News: Opioids, Facebook, Nissan, Boeing
Cardinal Health, McKesson and AmerisourceBergen, are all among the 15 largest American companies by revenue
Apr
19
Whistleblower
Whistleblower News: Tesla, Facebook, Ponzi
Elon Musk has another week to work out his latest dispute with the Securities and Exchange Commission.
Apr
18
Whistleblower
Whistleblower News: Facebook, Illegal Prescriptions
Those charged include 53 medical professionals tied to about 350,000 prescriptions and 32m pills
Apr
17
Whistleblower
Whistleblower News: Deutsche Bank, Lorenzo v. SEC, Spoofing
possible prosecution of "senior management" because of its role in a $20bn Russian money-laundering scheme
Apr
16
Whistleblower
Whistleblower News: McKinsey, Sackler, EU Whistleblowers
Whistleblowers across the European Union have won greater protection under landmark legislation
Apr
15
Whistleblower
Whistleblower News: Crypto Exchanges, PG&E, UniCredit
"Flash Boys"-like trading manipulation is rampant on certain cryptocurrency exchanges
Apr
12
Whistleblower
Whistleblower News: Indivior, Danske Bank, Uber
The federal government is charging the maker of the addiction drug Suboxone with fraud and conspiracy
Apr
10
Whistleblower
Whistleblower News: SeaWorld, Opioids, Spoofing
Senior lawyer at SeaWorld Entertainment Inc. charged with insider trading
Apr
9
Whistleblower
Whistleblower News: Facebook, Boeing, $1.3B Health Fraud
Opioid Evangelist Switches Sides in Case Alleging Pharma Abuse
Apr
8
Whistleblower
Whistleblower News: Money Laundering, Boeing 737 MAX
The largest ever money laundering scandal in Europe is rippling through the region's banks
Apr
5
Whistleblower
Whistleblower News: Boeing, False Claims, Insulin
$122.6 million to resolve allegations that pharmaceutical companies violated the False Claims Act
Apr
4
Whistleblower
Whistleblower News: Facebook, Elon Musk, SEC
Material discovered on Amazon cloud servers in latest example of Facebook letting third parties extract user data
Apr
3
Whistleblower
Whistleblower News: Boeing, Jumio, FCPA
whistleblower claims that Federal Aviation Administration Boeing's 737 Max safety inspectors were not appropriately trained or certified
Apr
2
Whistleblower
Whistleblower News: Barclays, Wells Fargo, Revolut
enquiries made into currency transfer firm Revolut after being contacted by a whistleblower
Apr
1
Whistleblower
Whistleblower News: Fresenius, Sackler, Swedbank
Fresenius Medical Care AG will pay about $231 million to resolve criminal and civil allegations that the company paid bribes
Mar
29
Whistleblower
Whistleblower News: Purdue, Sacklers, NJ Tax Whistleblower
One of the most detailed and sweeping legal cases yet against the family that owns Purdue Pharma
Mar
27
Whistleblower
Whistleblower News: Duke, JP Morgan, Swedbank
SEC agrees to pay $50 million to whistleblowers in JPMorgan Chase settlement
Mar
26
Whistleblower
Whistleblower News: Oxycontin, FCPA, False Claims Act
Duke University whistleblower case settles for $112.5 million
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