{Post Updated June 2019] In January, 2018, the Iraqi Oil Ministry announced that 26 companies have been approved to bid for Iraq oil and gas leases in the border provinces. The names of the companies have not been released although the ministry says they include American, European, Arab and Asian companies. Given the nature of […]
Robocalls – Can I Sue a Telemarketer (TCPA Post)
Nothing is more annoying than seemingly endless telemarketing calls. Those so-called robocalls come morning, noon and night. When you are sitting down for dinner or watching the big game. And since telemarketers can spoof numbers, they often trick you into answering by using a fake number. The good news is that you can sue a […]
States Warn of Cryptocurrency Scams – BitConnect Whistleblower Post
The North American Securities Administrators Association (NASAA) issued its first warning to investors for 2018. What is their concern? Cryptocurrency investments and initial coin offerings, sometimes called ICO’s. Some cryptocurrencies such as Bitcoin have soared by over 1500% in 2017. The hype has caused many investors to max out their credit cards or mortgage their […]
Unsafe Skies – Boeing Whistleblower Post
Boeing is a household world in the United States. Anyone who flies has probably traveled on a plane manufactured by the U.S. based aviation company. Few people know that Boeing also has billion dollar defense department contracts. The company’s military subsidiary is called Boeing Defense, Space & Security. Within the military community they are known […]
Ciena Discloses Foreign Bribery Probe (Whistleblower Award Post)
It’s New Year’s Day. Last week financial publications everywhere were hyping end of the year buy and sell recommendations. Nasdaq claims that the network technology giant Ciena Corporation missed its earnings projections… Seeking Alpha says the company is back in the “buy zone.” What amazes us is the Ciena news that everyone missed. On December […]
Killer Hospitals in the Lone Star State (Texas Whistleblower Post)
Leapfrog just published their Fall 2017 Hospital Safety Grades Report. The nonprofit group is committed to improving quality, safety, and transparency in the U.S. health system. Their grades are often cited in major media outlets including the New York Times. Of 2,632 hospitals rated, just 174 received failing or near filing grades. We call these […]
Corizon Health – A Death Sentence for Prisoners? (Whistleblower Post)
This post examines Corizon Health and how they are endangering the health and well-being of the patients they were hired to heal. By writing this post, we are hoping to inspire insiders to come forward and report any wrongdoing. Whistleblowers can end suffering, earn large cash awards and sometimes, save lives. It doesn’t take too […]
Subprime Auto Loans and Bank Whistleblowers
[Ed. Note: This post on subprime auto lending was updated and refreshed on December 22nd and now includes new information on whistleblower award opportunities.] Hasty loan approvals, shaky underwriting, fraud and rising defaults? Are we talking about the mortgage industry in 2008? No! We are talking about the auto industry in 2017. And that means […]
Trading Halted on “The Crypto Company ” (Crypto Mania Post)
The Securities Exchange Commission continues its aggressive push against deceptive initial coin offerings (ICOs). The Commission issued a short statement on Monday afternoon about its actions against The Crypto Company. The statement said, “The Commission temporarily suspended trading in the securities of The Crypto Company because of concerns regarding the accuracy and adequacy of information […]
Stockbroker Fraud: Financial Adviser Faces “ Selling Away ” Claims
Selling away is one of the oldest tricks used by dirty stockbrokers and financial advisers. In the typical selling away scenario, the broker solicits a customer to purchase securities not held or offered by his or her employer. These activities almost always violate securities regulations and FINRA exchange rules. Because brokerage firms are generally responsible […]
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