On July 19, the US Federal Reserve announced a $186 million fine levied against Deutsche Bank for “unsafe and unsound...
In recent years, whistleblower advocates have criticized the U.S. Department of Justice (DOJ) for the way it handles whistleblowers, specifically...
On December 29, President Biden signed the Anti-Money Laundering (AML) Whistleblower Improvement Act into law. The Act is a landmark...
The Anti-Money Laundering (AML) Whistleblower Improvement Act was signed into law by President Biden on December 29. The law has...
On January 12, the National Whistleblower Center (NWC) hand-delivered thank you letters to the offices of members of Congress who...
On Thursday, December 29, President Biden signed the “Consolidated Appropriations Act, 2023,” a spending package for 2023. With this action,...
On December 23, Congress passed the Anti-Money Laundering (AML) Whistleblower Improvement Act as part of the Omnibus spending package. The...
In a new op-ed published in the Connecticut Post, two Federal Bureau of Investigations (FBI) whistleblowers urge Representative Rosa DeLauro...
Congress is close to approving long-awaited reforms to the U.S. Treasury Department’s Anti-Money Laundering (AML) Whistleblower Program. On December 7,...
On December 7, the U.S. Senate unanimously voted by voice to pass the bipartisan Anti-Money Laundering (AML) Whistleblower Improvement Act....
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In September, Marist (an A+ rated pollster) conducted a survey of American adults on behalf of Whistleblower Network News. The...
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