Amara Maple
- Corporate Fraud & White Collar Crime
- March 1, 2026
- 6 views
UK Launches Strengthened Whistleblower Rewards Program to Combat Serious Tax Evasion, Mirroring US Success
His Majesty’s Revenue and Customs (HMRC), the UK’s tax and customs authority, last month inaugurated a significantly enhanced whistleblower rewards program, marking a pivotal shift in the nation’s strategy to…
- Corporate Fraud & White Collar Crime
- February 28, 2026
- 5 views
Department of Justice’s Shifting Stance on Corporate Bribery Under Scrutiny Following Undisclosed $118 Million Millicom Settlement
The landscape of corporate criminal enforcement, particularly concerning the Foreign Corrupt Practices Act (FCPA), is undergoing a significant re-evaluation under the second Trump administration, sparking debate among legal experts, advocacy…
- Corporate Fraud & White Collar Crime
- February 28, 2026
- 5 views
Paul Fenn: The Unconventional Architect of Local Energy Democracy and the Utilities’ Staunchest Adversary
Paul Fenn, often labeled the utility industry’s “number one enemy” by Bloomberg News, stands as a singular figure in the ongoing transformation of energy markets. Far from a conventional activist…
- Corporate Fraud & White Collar Crime
- February 28, 2026
- 6 views
Ryan McConnell on Boutique Corporate Criminal Defense
Ryan McConnell, a prominent figure in white-collar criminal defense, has carved a distinctive path in the legal profession, transitioning from the sprawling corridors of elite global law firms to the…
- Corporate Fraud & White Collar Crime
- February 27, 2026
- 6 views
A Credible Sanctions Regime for Negligent Bankers: The Key to Preventing Future Financial Crises
In a tumultuous week in 2023, the global financial system teetered on the brink, triggered by rapid depositor runs at several U.S. banks. The immediate aftermath saw the collapse of…
- Corporate Fraud & White Collar Crime
- February 27, 2026
- 6 views
Top Scientist Ousted from Italian Research Institute Amidst Chemical Industry Influence Concerns
BOLOGNA, ITALY – Daniele Mandrioli, the chief scientist at the renowned Ramazzini Institute Cesare Maltoni Cancer Research Center, has been dismissed from his position, sparking widespread outrage and igniting concerns…
- Corporate Fraud & White Collar Crime
- February 27, 2026
- 6 views
Lisa Phelan: The Architect of Modern Antitrust Enforcement and Its Evolving Landscape
Lisa Phelan stands as a pivotal figure in the annals of U.S. antitrust enforcement, widely recognized for her instrumental role in the conception and implementation of one of the government’s…
- Corporate Fraud & White Collar Crime
- February 26, 2026
- 8 views
Kaiser Permanente Affiliates Agree to Pay $581 Million to Settle Whistleblower Allegations of Risk Adjustment Fraud and Other Misconduct
Affiliates of Kaiser Permanente, one of the nation’s largest integrated healthcare systems, last month agreed to pay a substantial sum of $581 million to the federal government. This significant settlement…
- Corporate Fraud & White Collar Crime
- February 26, 2026
- 8 views
Shifting Focus to Corporate Crime: It’s Time to Crack Down on Illegal Corporate Employers
The United States continues to grapple with a pervasive and deeply entrenched issue of illegal employment, a problem that has persisted for decades and underpins significant segments of the national…
- Corporate Fraud & White Collar Crime
- February 19, 2026
- 13 views
Top Scientist Ousted from Italian Research Institute Amidst Chemical Industry Influence Concerns
BOLOGNA, ITALY – A leading scientist, Dr. Daniele Mandrioli, has been removed from his position as chief scientist at the Ramazzini Institute Cesare Maltoni Cancer Research Center, sparking widespread concern…
Nila Kartika Wati
Jia Lissa
Ana Megawati
Pevita Pearce
Joko Widodo
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