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BREAKING NEWS
Congress Set To Pass Administrative False Claims Act Targeting Smaller-Dollar Frauds
December 13, 2024
UK’s SFO Director Continues to Push for Whistleblower Awards
December 11, 2024
ACI’s 41st International Conference on FCPA Reports Banner Year, Spotlighting Corporate Compliance
December 11, 2024
DOJ Official Highlights Importance of Whistleblowers
December 6, 2024
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In Major Breakthrough, UK Think Tank Calls for Whistleblower Awards
In a major breakthrough, the UK think tank the Royal United Services Institute (RUSI) released a report calling for a...
SEC Whistleblower Program Continues to Thrive, Commission’s Annual Report Shows
On November 15, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower published its Annual Report to Congress...
Congress Set To Pass Administrative False Claims Act Targeting Smaller-Dollar Frauds
The Administrative False Claims Act of 2023, is set to pass in Congress before the end of the year as...
UK’s SFO Director Continues to Push for Whistleblower Awards
Nick Ephgrave, the Director of the United Kingdom’s Serious Fraud Office (SFO) is continuing to call for the implementation of...
Billie Winner-Davis and Victoria Turner
In this special episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Billie Winner-Davis and Victoria Turner...
Whistleblower Suit Against Neuromonitoring Company Leads to $2 Million in Settlements
On December 3, the U.S. Attorney’s Office for the District of Colorado announced that the Colorado neuromonitoring company Assure Holdings...
Gen Digital Pays $55 Million False Claims Act Judgment Following Whistleblower Suit and Trial
On December 2, the U.S. Department of Justice (DOJ) announced that Gen Digital Inc. (formerly known as Symantec Corp.) paid...
SEC Whistleblower Reform Act to be Reintroduced
The SEC Whistleblower Reform Act will be reintroduced in the next Congressional session, Congressional sources have confirmed with WNN. It...
Advocates Call on Trump’s SEC Chair Pick to Continue Commission’s Support of Whistleblower Program
On December 4, President-elect Donald Trump announced that he has picked former U.S. Securities and Exchange Commission (SEC) Commissioner Paul...
New Report Highlights Importance of Funding Reform for CFTC Whistleblower Program
On November 19, Better Markets, a non-profit focused on financial reform, released a report “Blow the Whistle: The Importance of...
CFTC Charges Former CEO of Carbon Credit Project Developer in Historic First Enforcement in Voluntary Carbon Markets
On October 2, a significant milestone was reached in the Voluntary Carbon Markets (VCMs) regulatory landscape. The U.S. Commodity Futures...
SEC and DOJ Charge Adani for Massive Bribery Scheme in India
On November 20, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Indian billionaire...
Telecommunications Giant Telefónica Venezolana Agrees to $85 Million FCPA Settlement
On November 8, the U.S. Department of Justice (DOJ) announced that Telefónica Venezolana C.A., a Venezuela-based subsidiary of Telefónica S.A.,...
Study Finds Immense Deterrence Effect from Tax Whistleblower Law
Whistleblower advocates have long argued that a key benefit of whistleblower award laws are the deterrence effects they have on...
$74 Million IRS Whistleblower Award Shows Effect of Recent Reforms
In recent years, the IRS Whistleblower Program has faced criticism for falling award payouts and lengthy processing times. While meager...
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...
This World Wildlife Day Whistleblowing Bridges Digital Innovation with Animal Conservation
In our seemingly tech-obsessed age of constant connectivity warring with our disjointment from the outside world, many tend to focus...
Whistleblower Rewards Essential to Combat Environmental Crime
World-renowned law professor, Masaki Iwasaki, argues that countries should “Reward whistleblowers who expose environmental crimes,” in a recent article in...
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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GAO Finds Need for Increased Awareness around FBI Employee’s Whistleblower Rights
On November 12, the Government Accountability
Senator Grassley Condemns FBI Inaction on Workplace Sexual Harassment and Child Exploitation Cases
On October 10, Senator Chuck Grassley
OSC Plans to Increase Transparency Around Whistleblower Disclosures
On August 30, the U.S. Office
International Anti-Corruption Day Shows Need to Empower Whistleblowers
On December 9, the United Nations’
Ukraine Rolls Out Whistleblower Awards to Fight Corruption
In the United States, monetary whistleblower
Ontario Securities Commission Awards $150,000 to International Whistleblower
On October 23, the Ontario Securities
Second Whistleblower’s Passing Raises Alarms, Another Speaks Out on Safety Issues
Whistleblower allegations and the passing of
New Study Shines Light on Chilling Effect of Whistleblower Retaliation
According to a new study, more
Whistleblower Attorney Recognized by Forbes as Among “America’s Top 200 Lawyers”
On March 26, Forbes released its
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