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Sen. Grassley Seeks Accountability for CBP Whistleblower Retaliation
On August 19, 2025, Sen. Chuck Grassley (R-IA) called for Customs and Border Protection (CBP) to seek accountability for allegations...
FinCEN Orders Against Three Mexican Banks Under New FEND Off Fentanyl Act
On June 25, 2025, FinCEN issued orders against three Mexico-based financial institutions, all of which had a hand in laundering...
$847K Settlement in Medicare Fraud Case Triggered by Whistleblower
Dermatology providers agree to pay $847,394 to settle allegations of False Claims Act (FCA) violations and Medicare fraud.
Senator Grassley Stresses Commitment to Whistleblowers
On July 8, Senator Chuck Grassley (R-IA) spoke on the Senate Floor about his commitment to supporting whistleblowers, after he...
Dr. James Wells: Uncovering His Father’s Vietnam War Whistleblowing
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Dr. James Wells, retired criminology...
Dr. James Wells: Uncovering His Father’s Vietnam War Whistleblowing
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Dr. James Wells, retired criminology...
Whistleblower Sparks $114.5M FCA Recovery in Genetic Testing Lab Scheme
In a July 17 press release, the DOJ announced that Kevin S. Murdock agreed to pay more than $27.5 million...
Whistleblower Awarded $850K as Delta Resolves FCA Allegations
Delta Air Lines agrees to pay over $8 million to settle allegations that it violated the False Claims Act through...
SEC Should Continue Strong Crypto Enforcement, Whistleblower Advocates Argue
On May 22, The Anti-Fraud Coalition (TAF Coalition) sent a letter to Securities and Exchange Commission’s (SEC) Crypto Task Force...
Joint Whistleblowers Receive $6 Million SEC Award
On April 21, two joint whistleblowers were awarded $6 million from the U.S. Securities and Exchange Commission (SEC). The whistleblowers...
Head of CFTC Whistleblower Program to Speak at National Whistleblower Day
On July 30, whistleblowers, whistleblower advocates, and government officials will gather on Capitol Hill for the National Whistleblower Center’s annual National...
CFTC Awards $700,000 to Whistleblower for “Courage” and “Critical Role in Enforcement Efforts”
On May 29, the U.S. Commodity Futures Trading Commission (CFTC) announced a $700,000 whistleblower award granted to an individual who...
Impacts of the DOJ’s New FCPA Enforcement Guidelines
The Trump administration's overhaul of the United States' enforcement of the Foreign Corrupt Practices Act (FCPA) could have a significant...
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...
IRS Whistleblower Office Recognizes Role of Whistleblowers in Prosecuting Tax Fraud
IRS Whistleblower Office released a statement recognizing the critical role of whistleblowers in detecting US tax fraud.
IRS Awards $20 Million to Whistleblowers
On June 24, two whistleblower law firms, Kohn, Kohn & Colapinto and Zerbe, Miller, Fingeret, Frank & Jadav, working together...
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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New OSC Whistleblower Policy is Already Making U.S. Mines Safer
The Office of Special Counsel (OSC)
DOJ Whistleblower Alleges that Justice Department Planned to Defy Court Orders
On June 24, attorneys for former
Whistleblower Lawyers Stand Up to Defend Rule of Law
In an unprecedented campaign of executive
Indonesian Delegation Visits WNN to Explore Role of Journalism in Supporting Whistleblowers
WNN welcomed a delegation from Indonesia
Indonesia Emerges as a Regional Leader in Anticorruption — But Gaps Remain
Indonesia is showing notable progress in
Kazakhstan Officials Learn How U.S. Whistleblower Incentives Fight Global Corruption
As part of an IVLP exchange,
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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