SEC Whistleblower Office Accepting Award Claims for Kim Kardashian Case, 17 Other Cases
On November 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted 18 new Notices of Covered...
Geoff Schweller
SEC Whistleblower Program Shares Annual Report for Record Year
Each year, the U.S. Securities and Exchange Commission (SEC) Whistleblower Office releases an Annual Report to Congress. Their report for...
CFTC Commissioner Says Crypto Whistleblowers Are “Critical” and Qualify for “Very Big” Awards
In the wake of FTX’s collapse, a Commodity Futures Trading Commission (CFTC) Commissioner commented on the critical role whistleblowers play...
Nominee for IRS Commissioner: “You Want to Incentivize People to Report Bad Behavior”
On November 10, President Biden announced his intent to nominate Danny Werfel to serve as Commissioner of the Internal Revenue...
SEC Whistleblower Program “Integral” to Agency’s Record Enforcement Year
On November 15, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for Fiscal Year 2022 (FY 2022)....
MSPB Rules in Favor of Army Corps of Engineers Whistleblower in Landmark Case
On October 31, the Merit Systems Protection Board (MSPB) ordered the Department of the Army to initiate a corrective action...
AML Whistleblower Reform Would Lead to Increased Revenue, Congressional Budget Office Says
On November 7, the Congressional Budget Office (CBO) released a Cost Estimate report for H.R. 7195, a bipartisan bill reforming...
SEC Awards Whistleblower $10 Million, Returns “Significant Amount of Money” to Harmed Investors
On October 31, the U.S. Securities and Exchange Commission (SEC) issued a $10 million whistleblower award. The whistleblower qualified for...
CFTC Releases Report on History-Making Year for Whistleblower Program
On November 1, the U.S. Commodity Futures Trading Commission (CFTC) released its 2022 Annual Report on its whistleblower program. The...
Sherron Watkins Highlights Importance of SEC Whistleblower Program
In a new piece for The Hill, Enron whistleblower Sherron Watkins, WNN’s Senior Fellow for Ethics and Policy, highlights the...
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