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...
Geoff Schweller
SEC Grants $2.4 Million Whistleblower Award to Compliance Official
On April 25, the U.S. Securities and Exchange Commission (SEC) issued a $2.5 million whistleblower award to an individual who...
Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC’s
In developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of...
CFTC Launches Probe Over NDAs Which Restrict Whistleblowing
The U.S. Commodity Futures Trading Commission (CFTC) has contacted a number of major banks requesting non-disclosure agreements used in their...
Advocates Urge Federal Agencies to Recognize National Whistleblower Day
Each year, the National Whistleblower Center (NWC) sends letters to federal agencies urging them to recognize National Whistleblower Day through...
Advocates Call for Public Action on DOJ Whistleblower Program
The Department of Justice (DOJ) is currently engaged in a “90-day policy sprint” to develop a whistleblower rewards program. Whistleblower...
Importance of IRS Whistleblowers Highlighted Ahead of Tax Day
Leading up to Tax Day on April 15, whistleblower advocates and a member of Congress spoke about the importance of...
Mandatory Awards Seen as Key to Success of New DOJ Whistleblower Program
The U.S. Department of Justice is currently engaged in a “90-day policy sprint” to develop a whistleblower rewards program. During...
Whistleblower Attorney Recognized by Forbes as Among “America’s Top 200 Lawyers”
On March 26, Forbes released its inaugural list of America's Top 200 Lawyers, highlighting “the finest practitioners in the profession—lawyers...
Shipping Company Involved in Baltimore Bridge Collapse Retaliated Against Whistleblower
Maersk Line Limited, the company that time chartered the cargo ship that crashed into the Francis Scott Key Bridge in...
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