SEC Awards $28 Million to Four Joint Whistleblowers
On January 24, the U.S. Securities and Exchange Commission (SEC) issued a $28 million award to four whistleblowers who jointly...
Geoff Schweller
With Whistleblower Law on the Books, U.S. Authorities Crack Down on Russian Sanctions
On December 29, President Biden signed the Anti-Money Laundering (AML) Whistleblower Improvement Act into law. The Act is a landmark...
New AML Law Seen as a “Game Changer” in Fight Against Russian Corruption
The Anti-Money Laundering (AML) Whistleblower Improvement Act was signed into law by President Biden on December 29. The law has...
U.S. Authorities Imposed $1.5 Billion in Sanctions in FCPA Cases in 2022
In 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion in sanctions...
Supreme Court to Hear Whistleblower Case With Tremendous Implications for False Claims Act
On January 13, the U.S. Supreme Court agreed to hear two consolidated False Claims Act (FCA) whistleblower cases with tremendous...
SEC Whistleblower Receives $5 Million Award
On January 13, the U.S. Securities and Exchange Commission (SEC) awarded more than $5 million to a whistleblower who voluntarily...
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...
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...
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