On February 13, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched a new webpage to confidentially accept whistleblower tips on fraud, money launder...

My mother supports Donald Trump. She has concerns but believes all politicians are corrupt. According to my mother, the key difference is that Trump doesn’t hide his corruption. My mother’s politi...

The Treasury Department’s new whistleblower portal is likely to increase enforcement risks for companies that must comply with the Bank Secrecy Act, US sanctions, and beyond. The portal, launched ...

UBS has agreed to settle a lengthy legal dispute with former bond strategist Trevor Murray, who claimed the bank terminated him for refusing to publish misleading research. The settlement ends a c...

March 12 (Reuters) - UBS has reached an agreement in principle with whistleblower Trevor Murray, a former bond strategist who accused the Swiss bank of firing him in retaliation for refusing to pu...

UBS and former bond strategist Trevor Murray have reached an agreement in principle to settle his long‑running Sarbanes‑Oxley whistleblower lawsuit, stemming from his 2012 firing after he refused ...

March 12 (Reuters) – UBS has reached an agreement in principle with whistleblower Trevor Murray, a former bond strategist who accused the Swiss bank of firing him in retaliation for refusing to pu...

Bally's, Hard Rock, Borgata and Tropicana were hit with proposed class and collective actions Tuesday in New Jersey federal court by dealers who alleged the Atlantic City-based casinos paid less th...