by Jyotsna Bucktowar | Aug 25, 2024
US DoJ’ s Criminal Division has introduced a Corporate Whistle blower Awards Pilot Program aimed at exposing and prosecuting corporate crime. Whistle blowers providing original and truthful information leading to successful prosecutions with forfeitures may be...
by Jyotsna Bucktowar | Aug 22, 2024
Javier Aguilar, Deputy Attorney General has confessed to bribing foreign officials to secure contracts for Vitol Inc. by using shell companies, fake contracts, and alias email accounts according to the Principal Deputy Assistant Attorney General. Attorney General was...
by Jyotsna Bucktowar | Aug 20, 2024
The SEC has awarded over US$24 million to two whistle blowers with US $4 million going to the first and US $20 million to the second. The second whistle blower received a larger award due to their crucial role in the investigation. These awards are funded by an...
by AdrianaAMLP | Aug 12, 2024
SEC announces charges against Cynthia and Eddy Petion, along with their company, NovaTech Ltd., for operating a fraudulent scheme that raised more than $650 million in crypto assets from more than 200,000 investors worldwide, including many in the Haitian-American...
by Jyotsna Bucktowar | Jul 26, 2024
The whistleblower persisted in reporting the misconduct internally, which led the employer to conduct its own investigation and eventually report the results to the Commission. This self-report caused the Commission to open an investigation. Further, without the...
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