CFTC Whistleblower Office Posts NCAs for Forex Fraud Cases
The Commodity Futures Trading Commission (CFTC) Whistleblower Office recently posted two new Notices of Covered Actions (NCAs) which both cover...
Geoff Schweller
SEC Charges Tech Exec With Impeding Whistleblower
On April 12, the U.S. Securities and Exchange Commission (SEC) announced settled charges against David Hansen, co-founder and former Chief...
Experts to Discuss Role of Whistleblowers in Stopping Russian Oligarchs
On April 15, the National Whistleblower Center (NWC) is hosting a Tax Day event focusing on how existing U.S. whistleblower...
House Bill Offers Fixes to AML Whistleblower Program
In January 2021, the passage of Anti-Money Laundering (AML) Act of 2020 established the AML Whistleblower Program. Since then, whistleblower...
April 11 Deadline Nears for Public Comments on SEC Whistleblower Program Amendments
April 11 is the deadline for the public to submit comments on proposed rule changes to the U.S. Securities and...
Biden Announces Nominees for SEC Commissioner Openings
On April 6, President Joseph Biden announced his intent to nominate two individuals to be commissioners of the U.S. Securities...
Armed Forces Failing in Oversight of Retaliation Against Sexual Assault Whistleblowers, GAO Reports
The United States Department of Defense (DOD) and Coast Guard have failed to fully implement measures to oversee the prevention...
IRS Whistleblower Office Director to Take Over OSHA Whistleblower Protection Program
On April 4, the Internal Revenue Service (IRS) announced via an email bulletin that the Director of the IRS Whistleblower...
SEC Whistleblowers Receive Awards for Instigating Investigation
On April 4, the U.S. Securities and Exchange Commission (SEC) issued two whistleblower awards totaling nearly $250,000. The awarded whistleblowers...
SEC’s Proposed SPAC Rules Excite Whistleblower Advocates
On March 30, the U.S. Securities and Exchange Commission (SEC) proposed new rules and amendments regarding special purpose acquisition companies...
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