WNN Exclusive: The SEC Whistleblower Program Enriches the Treasury, Not an Inner Circle of Attorneys
This article is the third in the WNN series investigating FOIA documents from the SEC about the agency’s whistleblower program....
Geoff Schweller
WNN Exclusive: FOIA Documents Discredit Articles Attacking SEC Whistleblower Program
This article is the second in the WNN series investigating FOIA documents from the SEC about the agency's whistleblower program....
WNN Exclusive: SEC FOIA Documents Reveal Big Law Defense Firms are Confidentially Representing Dodd-Frank Whistleblowers
Documents obtained under the Freedom of Information Act (FOIA) from the U.S. Securities and Exchange Commission (SEC) reveal that large...
Leading Whistleblower Attorney Analyzes WNN’s Big Law Revelation
In an exclusive article, Whistleblower Network News (WNN) recently revealed, for the first time, that large corporate defense firms have...
Oracle to Pay SEC $23 Million to Settle FCPA Charges
On September 27, the U.S. Securities and Exchange Commission (SEC) announced that Oracle Corporation agreed to pay $23 million to...
DOJ Investigating Potential FCPA Violations by Millicom
The Department of Justice is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) committed by Millicom International Cellular...
Russian Sanctions Whistleblowers Have Stayed Silent Due to AML Program’s Deficiencies, Letter Alleges
Many potential whistleblowers with knowledge of money laundering and sanctions violations have chosen not to blow the whistle due to...
House Passes Whistleblower Protection Improvement Act
On September 15, the U.S. House of Representatives voted 221-203 to pass the Whistleblower Protection Improvement Act (WPIA). The bill...
IRS Whistleblowers Receive $8.8 Million Award
Two whistleblowers who provided the Internal Revenue Service (IRS) with original information about tax violations were issued a $8.8 million...
Senate Finance Committee Calls for Strengthened IRS Whistleblower Program
Following a yearlong investigation into the alleged tax evasion scheme of billionaire Robert Brackman, reportedly the largest scheme in history,...
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