FTX Sues Former CCO


FTX Corp., the now-bankrupt cryptocurrency platform that swindled billions from its customers, has filed a lawsuit against its former chief compliance officer, claiming that he acted as a “fixer” for FTX’s former management, paid off whistleblowers to keep quiet, and reaped millions in unwarranted compensation as he turned a blind eye to FTX’s many problems. …

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Lawyer Busted on Fake Complaints Scam

Unbelievable story today from the annals of Compliance Professionals Gone Wild: the former lawyer for a Tennessee trucking company has been disbarred for fabricating employee complaints, which he then used to launch sham remediation hearings and pocket the settlement money himself by forging the employees’ signatures.  The lawyer in question is one Glen Ray Fagan,…

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