Employment News
Trump DOJ Drops Case Against Trans-Procedure Whistleblower at Texas Children’s Hospital - National Review
President Donald Trump’s Justice Department on Friday dropped the Biden administration’s criminal case against Dr. Eithan Haim, who blew the whistle on the transgender procedures being performed o...
Read moreEx-Seton Hall Prez Says Whistleblower Case Should Move - Law360
Thursday to stand by her decision to move his whistleblower suit against the school from Essex County to Hudson County in the face of a reconsideration bid from the university and an attorney at th...
Read moreInternal Whistleblowing Surged Globally in 2024, so Why Were US Numbers Flat? - Law.com
Internal Whistleblowing Surged Globally in 2024, so Why Were US Numbers Flat?Law.
Read moreMastercard and Visa accused of enabling payments for child sexual abuse content, report claims - CBS News
A whistleblower complaint filed with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa failed to stop their payment networks from launder...
Read moreVisa, Mastercard Accused of Processing Payments for Illegal Content on OnlyFans, Claims Whistleblower - Tech Times
Visa and Mastercard have been accused of serious cases against their role in facilitating payments linked to illegal content on the adult website, OnlyFans. According to allegations, by a complianc...
Read moreNEWS: US whistleblower says Mastercard and Visa failed to stop payments for child sex abuse - AML Intelligence
Regulatory Watch News January 24, 2025The Dubai Financial Services Authority (DFSA) today published a Decision Notice against Al Ramz Capital LLC (Al Ramz), a DFSA Recognised Member, recording a ...
Read moreFalse Claims
Queenstown hotelier's false claims revealed after heli-crayfish case - MSN
A Queenstown hotelier made a string of false claims, after the business's luxury "heli-crayfish experience" caught the attention of fisheries officers, documents show. Rees Management Limited, whic...
