Emergency Action Needed
FinCEN’s proposed rules could gut the most powerful anti-corruption law ever passed. NWC is prepared to challenge the final rules in court to fix them, but theyt need your comment first.
Submit Comment →On April 2, 2026, the U.S. Attorney from the Northern District of Georgia announced that Jitesh Patel, M.D., Advanced Urology,...
On April 28th, the House passed the bipartisan IRS Whistleblower Program Improvement Act by a 346-10 vote, marking major progress...
The SEC recently held that a whistleblower who spent two years and over 100 hours assisting with an investigation into...
On March 30, FinCEN published a proposed rule in the Federal Register to establish a whistleblower program incentivizing tips on...
https://youtu.be/V-cgKXekTfI?si=KowYAIg57uGAqRSd Attorney Stephen Kohn joins Jane Turner to sound the alarm on an urgent action alert regarding the Anti-Money Laundering...
https://youtu.be/V-cgKXekTfI?si=KowYAIg57uGAqRSd Attorney Stephen Kohn joins Jane Turner to sound the alarm on an urgent action alert regarding the Anti-Money Laundering...
https://youtu.be/V-cgKXekTfI?si=KowYAIg57uGAqRSd Attorney Stephen Kohn joins Jane Turner to sound the alarm on an urgent action alert regarding the Anti-Money Laundering...
On October 10, U.S. authorities announced that TD Bank agreed to pay $3.1 billion in penalties and pled guilty to...
Just moments ago, the House Ways and Means Committee voted unanimously to recommend H.R. 7959, the IRS Whistleblower Program Improvement...
The House Ways and Means Committee will consider H.R. 7959, the IRS Whistleblower Program Improvement Act. This bipartisan bill targets...
On February 4, 2026, Insect Shield LLC and the estate of its co-founder Richard Lane agreed to pay $1.4 million...
Following a whistleblower report, the United States Office of Special Counsel (OSC) accepted the Department of Health and Human Services...
On February 26, 2026, the Securities and Exchange Commission (SEC) issued a Final Order denying a whistleblower an award because...
On February 27, the National Whistleblower Center, Sherron Watkins, Dr. Aaron Westrick, and Erika Cheung filed a joint amicus curiae...
On January 16, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Program released its Annual Report for the FY2025. The...
The Commodities Futures Trading Commission (CFTC) awarded only two whistleblowers in FY 2025, a marked decrease from the twelve whistleblower...
A recent Law & Social Inquiry article quells a myth commonly used to criticize whistleblower reward programs—that reward laws discourage...
The 11th Conference of the States Parties (CoSP 11) to the UN Convention Against Corruption (UNCAC) wrapped up today after...
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Emergency Action Needed
June 1 Deadline to Submit Comments to Ensure AML Will Work and Protect and Award Whistleblowers
FinCEN’s proposed rules could gut the most powerful anti-corruption law ever passed. NWC is prepared to challenge the final rules in court to fix them, but theyt need your comment first.
Submit Comment →Copyright © 2024, Whistleblower Network News. All Rights Reserved.