Whistleblower Claims Retaliation During Testimony at House Hearing on UFOs
On July 26, the House Oversight subcommittee on National Security, the Border and Foreign Affairs held a hearing entitled “Unidentified...
Geoff Schweller
Government Agencies Take to Twitter to Celebrate National Whistleblower Day
In honor of National Whistleblower Day, a number of federal agencies posted tweets celebrating whistleblowers and informing their employees...
AML Whistleblower Program Rules Seen as Key in Global Fight Against Corruption
Whistleblower advocates heralded the Anti-Money Laundering (AML) Whistleblower Improvement Act, which passed Congress in December 2022, as one of the...
CFTC and IRS Honor Whistleblowers for National Whistleblower Day
July 30 was National Whistleblower Day. For the tenth consecutive year, the U.S. Senate unanimously passed a resolution designating the...
“Urgently Needed” CFTC Whistleblower Funding Bill Introduced
On July 26, Senator Chuck Grassley (R-IA), Senator Maggie Hassan (D-NH), and Representative Zach Nunn (R-IA) introduced the CFTC Whistleblower...
Federal Agencies Prepare to Celebrate National Whistleblower Day
July 30, 2023 is officially National Whistleblower Appreciation Day. For the tenth consecutive year, the U.S. Senate unanimously passed a...
Deutsche Bank Fined $183 Million for AML Violations Stemming from Landmark Whistleblower Case
On July 19, the US Federal Reserve announced a $186 million fine levied against Deutsche Bank for “unsafe and unsound...
CFTC Whistleblower Program Sees Change In Leadership
On July 14, the Commodity Futures Trading Commission (CFTC) announced that the Director of the Whistleblower Office, Christopher Ehrman, was...
SEC Awards $9 Million to Whistleblower Who Helped Agency Recover Millions
On July 12, the U.S. Securities and Exchange Commission (SEC) announced a $9 million whistleblower award. The agency granted the...
Advocates, Government Officials File Supreme Court Briefs Supporting UBS Whistleblower
In May, the U.S. Supreme Court agreed to hear a Sarbanes-Oxley Act (SOX) whistleblower case with widespread implications for the...
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