Whistleblower Advocates Show Thanks to Congress Members Who Supported AML Bill
On January 12, the National Whistleblower Center (NWC) hand-delivered thank you letters to the offices of members of Congress who...
Geoff Schweller
CFTC Whistleblower Program Issues First Award Determinations of FY 2023
On December 27, the Commodity Futures Trading Commission (CFTC) Whistleblower Program issued its first final orders for whistleblower award claims...
SEC Whistleblower Receives $5 Million in Agency’s First Award of 2023
On January 6, the U.S. Securities and Exchange Commission (SEC) issued a $5 million whistleblower award, its first in 2023....
SEC Accepting Whistleblower Award Claims for Goldman Sachs ESG Case
On December 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eight new Notices of Covered...
VICTORY: Congress Passes Historic Anti-Corruption Whistleblower Law
On December 23, Congress passed the Anti-Money Laundering (AML) Whistleblower Improvement Act as part of the Omnibus spending package. The...
FBI Whistleblowers Call for Passage of AML Whistleblower Bill
In a new op-ed published in the Connecticut Post, two Federal Bureau of Investigations (FBI) whistleblowers urge Representative Rosa DeLauro...
AML Reform is “Urgently Needed,” Says Senator Grassley
Congress is close to approving long-awaited reforms to the U.S. Treasury Department’s Anti-Money Laundering (AML) Whistleblower Program. On December 7,...
AML Whistleblower Reform Bill Unanimously Passes Senate
On December 7, the U.S. Senate unanimously voted by voice to pass the bipartisan Anti-Money Laundering (AML) Whistleblower Improvement Act....
Supreme Court Weighs DOJ’s Ability to Dismiss False Claims Act Whistleblower Suits
On December 6, the U.S. Supreme Court heard arguments in a False Claims Act (FCA) whistleblower case. The case, United...
Bill Offers Whistleblower Protections to Offshore Oil and Gas Workers
A newly introduced bill extends whistleblower protections to workers in the offshore oil and gas industry, protecting them from retaliation...
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