On Tuesday, March 10, 2026, the Department of Justice (DOJ) issued a first-of-its-kind Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), a department-wide framework governing how the ...

The complaint has also been reviewed by The Washington Post, which interviewed the whistleblower, who filed anonymously out of fear of retaliation.

The role of Alejandro Echevarria at Barcelona has come into sharp focus in the last 48 hours, after former player and manager Xavi Hernandez questioned his position. The ex-brother-in-law of ...

R.J. Cipriani says he rendered high-value crisis communication services to Shell, who allegedly shared with him confidential information.

Plaintiffs in New Jersey and California are suing Meta for alleged privacy violations after anonymous contractors stepped ...

Kinex Medical Company was accused of billing Medicare for shoulder and hip braces that patients didn't need, but that were covered by the insurance.

The Government Accountability Office (GAO) has launched an investigation into the Department of Homeland Security’s (DHS) handling of whistleblower complaints following a string of complaints about ...

The U.S. Treasury Department announced on Friday that it will pay cash rewards to whistleblowers who report fraud, money laundering, and sanctions violations through a new confidential tip line. The ...

The first in this two-part series on whistleblowing explores how and why individuals feel compelled to go down this route and what the personal repercussions can be. The tricky business of ...

The Trump administration has effectively silenced a successful financial whistleblower recruitment program that encouraged industry insiders to report white-collar crimes and led regulators to return ...

Under the Trump administration, the SEC has taken a sledgehammer to enforcement against corporate crimes, with cases dropping to record lows — at the same time that corporate lobbying of the federal ...