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Blog
Jun
15
Whistleblower
Whistleblower News: Amazon, Flash Crash, Healthcare fraud
State investigators in both California and Washington are examining Amazon's business practices
Jun
12
Whistleblower
Whistleblower News: Goldman Sachs, California False Claims Act, Crypto Ponzi
Goldman Sachs is trying to get federal prosecutors to ease up on the bank for its role in a brazen scheme to loot billions of dollars
Jun
11
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Abuse Lawsuits Against U.S.A. Swimming
sport failed to protect them from coaches who were sexual predators when they were preteens and teenagers
Jun
11
Whistleblower
Whistleblower News: Amazon EU Antitrust, DoD False Claims, Ernst & Young
The European Union is set to file formal antitrust charges against Amazon over its use of third-party seller data
Jun
10
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: UCLA, Ghislaine Maxwell
handling of allegations of sexual harassment and sexual misconduct against five physicians "at times either delayed or inadequate or both,"
Jun
10
Whistleblower
Whistleblower News: Dermatology Drugs Antitrust, Amazon Facebook & Google, FCPA
A group of attorneys general from U.S. states and territories sued 26 manufacturers of dermatology drugs on Wednesday
Jun
9
Whistleblower
Whistleblower News: $6M CFTC Whistleblower Award, $69M Medicare False Claims, COVID-19 Pump & Dump
The Commodity Futures Trading Commission today announced it will award more than $6 million to a whistleblower
Jun
8
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Prince Andrew
U.S. Attorney for the Southern District of New York Geoffrey Berman released the following statement Monday after pushback from Prince Andrew's legal team
Jun
8
Whistleblower
Whistleblower News: Largest Ever SEC WB Award, Meatpackers Antitrust, TRICARE Kickbacks
The US Securities and Exchange Commission has paid out its largest-ever whistleblower award — nearly $50 million
Jun
5
Whistleblower
Whistleblower News: $50M Whistleblower Award, Madoff, Chicken Price Fixing, Raytheon
A nearly $50 million whistleblower award to an individual who provided detailed, firsthand observations of misconduct by a company
Jun
5
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Victoria's Secret Sued, New Jersey Child Victims Law
lingerie brand has had a "toxic culture of sexual harassment, discrimination, and retaliation" for years
Jun
4
Whistleblower
Whistleblower News: Chicken Price Fixing, Google Privacy, Disaster Relief False Claims
Four current and former chicken industry executives, including Pilgrim's Pride CEO Jayson Penn, have been indicted for price fixing
Jun
3
Whistleblower
Sexual Harassment News: Apple, False Claims Act, Commodity Futures Fraud
Apple Inc must face part of a lawsuit claiming it fraudulently concealed falling demand for iPhones
Jun
2
Whistleblower
Whistleblower News: SNAP False Claims, Mexican Bond Rigging, UM professor Money Laundering
Mississippi Department of Health Services to pay the United States $5 million to resolve allegations that it violated the False Claims Act
Jun
2
Automotive
,
Emissions
Auto News: VW Diesel Scandal, Ford Mustang Safety Recall
A U.S. appeals court ruled on Monday that Volkswagen Group cannot escape potential financial penalties from two counties in Florida and Utah
Jun
1
Whistleblower
Whistleblower News: Whistleblower influx, Madoff, Carvana Insider Trading
4,000 or so whistleblower complaints from the middle of March through mid-May—a 35% rise from the same period in 2019
May
29
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Child Victims Act Extension
New York lawmakers will likely pass a one-year extension of the period in which victims of child sexual abuse may file civil suits
May
29
Whistleblower
Whistleblower News: BitClave refunds $25.5M, FOREX Rigging
SEC charges for conducting an unregistered initial coin offering (ICO) of digital asset securities
May
28
Sexual Harassment
,
Child Sexual Abuse
Sexual Harassment News: Epstein Documentary, CBS Disney
Jeffrey Epstein: Filthy Rich synthesizes legal information with first-person testimony of the billionaire's abuse
May
28
Whistleblower
Whistleblower News: Facebook, Home Trading
Facebook insiders and critics filed a confidential whistle-blower's complaint to the Securities and Exchange Commission
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