Whistleblower Advocates Appeal to FinCEN To Improve Proposed Whistleblower Rules
The Financial Crimes Enforcement Network (“FinCEN”) is facing criticism from whistleblower advocates over its proposed rules to implement the Anti-Money ...
The Financial Crimes Enforcement Network (“FinCEN”) is facing criticism from whistleblower advocates over its proposed rules to implement the Anti-Money ...
The DOJ reports that a healthcare whistleblower will receive an award under the False Claims Act (FCA) for the complaint ...
On April 30th, the Senate unanimously passed the Expanding Whistleblower Protections for Contractors Act. The legislation proposed by Senators Chuck ...
The SEC recently held that a whistleblower who spent two years and over 100 hours assisting with an investigation into ...
The National Whistleblower Center (NWC) and its counsel are questioning whether the U.S. Treasury’s proposed rules for the new anti-money ...
On April 2, 2026, the U.S. Attorney from the Northern District of Georgia announced that Jitesh Patel, M.D., Advanced Urology, ...
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 April 28th, the House passed the bipartisan IRS Whistleblower Program Improvement Act by a 346-10 vote, marking major progress ...
“Whistleblower of the Week” host Jane Turner speaks with CIA whistleblower John Kiriakou, who exposed the agency’s enhanced interrogation program. ...
On February 4, 2026, Insect Shield LLC and the estate of its co-founder Richard Lane agreed to pay $1.4 million ...
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