On September 28, the Senate Finance Committee held a hearing on the nomination of Marjorie A. Rollinson to be the...
On September 29, the U.S. Securities and Exchange Commission (SEC) announced settled charges against D. E. Shaw & Co., L.P.,...
Jayne Senior is a whistleblower hero, but do not take my word for it; look at the award given to...
This week, WOW Host Jane Turner speaks with Ted Blickwedel. Blickwedel is a Marine Corps Lieutenant Colonel and combat veteran...
On September 18, the United States Attorney for the Southern District of New York announced that the United States had...
In a June False Claims Act (FCA) whistleblower case, Supreme Court Justice Clarence Thomas wrote a dissent containing language which...
On September 25, the U.S. Securities and Exchange Commission (SEC) announced settled charges against the registered investment adviser DWS Investment...
On September 19, the Securities and Exchange Commission (SEC) announced settled charges against CBRE, Inc. for using an employee release...
On September 19, the Commodity Futures Trading Commission (CFTC) issued two whistleblower awards totaling $15 million. The awards, which stem...
On September 12, the Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for an enforcement action...
On July 31, the U.S. Securities and Exchange Commission (SEC) posted a Notice of Covered Action (NoCA) for an enforcement...
On June 7, whistleblower attorney Michael Kohn delivered a speech at the Meridian International Center to a group of Venezuelan...
According to a report by the Treasury Inspector General for Tax Administration (TIGTA) the Internal Revenue Service (IRS) is falling...
April 18, 2023 was Tax Day and whistleblower advocates took advantage of the day to draw attention to the IRS...
Whistleblower advocates heralded the Anti-Money Laundering (AML) Whistleblower Improvement Act, which passed Congress in December 2022, as one of the...
On July 19, the US Federal Reserve announced a $186 million fine levied against Deutsche Bank for “unsafe and unsound...
On September 25, the U.S. Securities and Exchange Commission (SEC) announced settled charges against the registered investment adviser DWS Investment...
On July 19, whistleblower attorney Stephen M. Kohn joined leading wildlife trafficking prevention advocates to discuss the future of combating...
I once heard a former prosecutor describe Ohio Representative Jim Jordan as the type of critic who can criticize a...
Congress must find a way to advance the critical bill Anti-Money Laundering Whistleblower Improvement Act (S.3316/H.R.7195) and work together for...
Jayne Senior is a whistleblower hero, but do not take my word for it; look at the award given to her by the United Kingdom in 2016: Member of the Most Excellent Order of the British Empire.
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In the case Lindsey Gulden and
On August 9, the U.S. Department
On July 20, the Occupational Safety
On September 12, 2023, the U.S.
On July 26, the House Oversight
In March, the U.S. Department of
On August 29, a Peruvian delegation
On August 11, Stephen M. Kohn delivered a
An individual claiming to be the
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