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By Kirstin Ridley LONDON, July 14 (Reuters) - Britain should pave the way for its Serious Fraud Office to financially reward whistleblowers and create a new criminal offence for knowingly making f...

This roundup covers key Internal Revenue Service (IRS) developments from June 23 to July 2, 2026, including a notable executive nomination, new electronic filing procedures for COVID-19 disaster r...

The board of the Public Investment Corporation (PIC) has announced the precautionary suspension of CEO Patrick Dlamini after claims of wrongdoing. It said the move was necessary to provide Dlamini...

Work on its exterior columns will need to be redone because of shortcuts contractors took to create cosmetic improvements in time for events featuring President Trump, according to the allegations....

report by veteran lawyer Jonathan Fisher focused on the “criminal scourge” of fraud. The wide-ranging report also calls for more legislation to tackle online platforms that facilitate fraud. UK pro...

The Federal High Court in Anambra State has adjourned the trial of whistleblower Nnamdi Emeh until October 27. John, Nnamdi’s father, told FIJ that he was in court on Tuesday, hoping to hear progr...

August 2026 | FEATURE | FRAUD & CORRUPTION Financier Worldwide Magazine In an era of heightened regulatory scrutiny, reputational risk and stakeholder activism, robust whistleblowing arrangeme...

Arinze Chijioke The Federal High Court in Awka, Anambra State, has again adjourned the trial of Nigerian whistleblower Nnamdi Emeh to October 27, 2026, extending proceedings that have been ongoing...

The Office of Special Counsel has credited a whistleblower for making disclosures that proved substantiated of improper issuing and refilling of prescriptions for opioids in the Veterans Health Ad...