COLUMBUS, Ohio — A for-profit college with campuses in Brecksville, Maumee and Toledo has agreed to pay just over $1 million to the U.S. Department of Education and a whistleblower to settle ...

A former executive alleged JPMorgan improperly denied reimbursements of more than $100 million to customers who were victims ...

The Internal Revenue Service is highlighting the role of tipsters in exposing tax fraud and helping it recover unpaid taxes ...

Sanctions risks faced by multinational companies continue to evolve. Since Russia’s invasion of Ukraine in February 2022, sanctions measures ...

KPMG Australia withheld information from law firm Ashurst Perkins Coie when it asked the firm to investigate allegations of misconduct in KPMG's audit division, prompting Ashurst to advise that the ...

Forbes contributors publish independent expert analyses and insights. I write about tax policy and how it affects business. There has been good news on a number of fronts for tax whistleblowers – with ...

A whistleblower letter alleges Richard Maroko and New York Hotel Trades Council leaders accepted gifts from hotel executives in quid pro quo dealings.

Newly appointed KPMG chair Michael Ebeid has issued an apology to senator Deborah O'Neill after previously accusing her of ...

A Democratic senator on Saturday alleged that whistleblowers have detailed several problems stemming from rushed or improper ...

A retired federal Drug Enforcement Administration agent contends he was retaliated against for supporting a whistleblower who alleges the agency has allowed massive quantities of fentanyl onto New ...

Plus: Explosive drone at German airport marks new threat for Europe, and Meta AI hacks add to concerns over rogue bots.