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BREAKING NEWS
Whistleblower Awarded $1.2 Million after Accusing Flooring Importer of Avoiding Customs Duties
April 1, 2025
Honoring Women Whistleblowers for Women’s History Month
March 28, 2025
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Senators Introduce Bipartisan SEC Whistleblower Reform Act to Bolster SEC Whistleblower Program
Today, Senators Chuck Grassley (R-IA) and Elizabeth Warren (D-MA) introduced the Securities and Exchange Commission (SEC) Whistleblower Reform Act of...
Leading Attorneys, Whistleblowers, and Advocates Discuss International Solutions to Anti-Corruption Crisis at OECD Forum
On March 25, anti-corruption attorneys, whistleblowers, key researchers, and former DOJ officials gathered in Paris, France to present a side...
Boeing CEO Questioned on Whistleblower Retaliation at Senate Hearing
On April 1, the U.S. Senate Committee on Commerce, Science, and Transportation held a hearing “Safety First: Restoring Boeing’s Status...
Attorney Who Helped Write IRS Whistleblower Law is Calling for Reforms
In 2006, Congress passed a law creating a modern whistleblower award program at the Internal Revenue Service (IRS). Now, the...
Successes and Flaws of the IRS Whistleblower Program: Dean Zerbe
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with leading tax whistleblower expert and...
Successes and Flaws of the IRS Whistleblower Program: Dean Zerbe
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with leading tax whistleblower expert and...
Whistleblower Case Against Detroit Club Results in $350K False Claims Act Settlement
On March 12, the U.S. Attorney for the Eastern District of Michigan that the owners and operators of The Detroit...
Qui Tam Whistleblower Suit Leads to $20 Million Judgement Over Covid Relief Fraud Allegations
On March 12, the U.S. Department of Justice (DOJ) announced that Florida businessman Patrick Walsh and the 10 companies he...
Whistleblower Files SEC Disclosure Alleging Environmental Crimes by State-Owned Colombian Oil Giant
On March 19, the Environmental Investigation Agency (EIA) released a report detailing findings of a two-year investigation into alleged environmental...
Former SEC Attorneys Express Concern About Reported Change to Investigative Authority at Commission
On February 12, 2025, a group of former Securities and Exchange Commission (SEC) attorneys sent a letter to the current...
Head of CFTC Whistleblower Office Named Enforcement Director
On February 14, Caroline D. Pham, the Acting Chairman of the Commodity Futures Trading Commission (CFTC) announced that Brian Young,...
Congress Extends Emergency Funding Fix for CFTC Whistleblower Program, But Need for Reform Remains
Included in the stopgap spending bill signed into law on December 21 is a provision extending an emergency fix to...
U.K, France, and Switzerland Step Up to Lead International Anti-Bribery Enforcement with International Prosecutorial Taskforce
On March 20, the U.K Serious Fraud Office, France’s Parquet National Financier (“PNF”), and the Office of the Attorney General...
Countries Must Fill in Void Left by Shift in U.S. FCPA Enforcement, Says Leading Whistleblower Attorney
On February 10, President Donald Trump Trump issued an Executive Order halting enforcement of the Foreign Corrupt Practices Act (FCPA)....
Whistleblower Advocates Urge DOGE to Maximize IRS Whistleblower Program
On Monday, March 10th, National Whistleblower Center wrote to the Department of Government Efficiency (“DOGE”), urging the Department to maximize...
Treasury Nominee Bessent Affirms Support for IRS Whistleblower Program
On January 16, the Senate Finance Committee held a confirmation hearing for Scott Bessent, President-elect Trump’s nominee for Treasury secretary....
In Landmark AML Case TD Bank to Pay $3.1 Billion in Sanctions
On October 10, U.S. authorities announced that TD Bank agreed to pay $3.1 billion in penalties and pled guilty to...
AML Whistleblower Program has Received Tips “Highly Relevant to Many of Treasury’s Top Priorities”
The recently established Anti-Money Laundering (AML) Whistleblower Program has “received over 270 unique tips” and “many of the tips received...
Marist Poll Shows Overwhelming Support for Whistleblowers
We will publish the results of this Marist Poll until the U.S. congress passes all of the laws necessary to fully protect and incentivize whistleblowers.
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FBI Whistleblower Charged with Disclosing Confidential Records After Accusing Agency of Political Bias
Describing himself as one of the
Whistleblower Attorney Outlines Options for Fired Federal Employees
As massive layoffs continue to affect
District Court Judge Extends Block on Special Counsel Firing After Thorough Hearing
On February 26, 2025, Judge Amy
Whistleblowing a Major Focus as Anti-Corruption Leaders Gather at OECD Forum
On March 26 and 27, the
EU Court Fines Five Countries for Failure to Implement Whistleblower Protections
On March 6th, the European Court
African 2024 Blueprint for Free Speech Winners: Public Health and Municipal Corruption Whistleblowers Honored
Seven whistleblowers from Africa were honored
Report Details FAA’s “Overwhelmed System” for Airline Safety Whistleblowers
A recent Seattle Times report into
After 8 Year Delay, NHTSA Publishes Final Rules for Auto Safety Whistleblower Program
On December 12, the National Highway
DOJ Official Highlights Importance of Whistleblowers
On December 6, Principal Associate Deputy
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