Facebook has been all over the news lately; from it’s recent announcement about a full rebrand to “Meta” and inflammatory whistleblower claims. The SEC is facing mounting public pressure to investigate several disclosures made [...]
Heir to the British throne, Prince Charles, has been dragged into a legal investigation after whistleblowers found a donation of more than half a million pounds was made to the The Prince's Foundation by [...]
As October came to a close, the Justice Department revealed a series of policy changes designed to deter white collar crime, with a special focus on corporate misconduct. Amongst some of the larger [...]
Last month, the Securities and Exchange Commission (SEC) turned its focus once again to the 2010 Guidance Regarding Disclosure Related to Climate Change. In a sample letter that was published online, the [...]
Podiatrist Charged in $4 Million Alleged Foot Bath Scheme Nathan Lucas, a podiatrist from Memphis, Tennessee, has his feet in hot water after five charges of health care fraud were brought against him last [...]
A group of Michigan residents, consisting of Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal, were charged with conspiracy to commit wire fraud last month in an alleged attempt to obtain approximately $4.1 [...]
The Securities and Exchange Commission (SEC) charged three Michigan entrepreneurs, Robert Shumake Jr, Willard Jackson, and Nicole Birch, for allegedly selling $2 million worth of unregistered securities through two crowdfunding schemes last month. The [...]
Jennifer Rae McDonald, former Executive Director for the Economic Development Authority (EDA) of Warren County, Virginia was charged with a 34-count indictment for wire fraud, bank fraud, aggravated identity theft and money laundering last [...]
Former Tennessee State Senator, Katrina Robinson, was found guilty on four out of five charges of wire fraud last month. The conviction comes after Robinson was surprisingly acquitted by a judge on 15 of [...]
Last month, the Securities and Exchange Commission (SEC) turned its focus once again to the 2010 Guidance Regarding Disclosure Related to Climate Change. In a sample letter that was published online, the SEC outlines [...]