Merit Systems Protection Board Regains Quorum for First Time in Over Five Years
On March 1, the U.S. Senate confirmed Raymond Limon and Tristan Leavitt to the Merit Systems Protection Board (MSPB), which...
Geoff Schweller
SEC Charges South Korea’s Largest Telecommunications Operator with FCPA Violations
On February 17, the U.S. Securities and Exchange Commission (SEC) announced that KT Corporation, South Korea’s largest telecommunications operator, will...
Leak Exposes Credit Suisse’s Criminal Clients as AML Whistleblower Law Awaits Reform
A whistleblower recently leaked data from Credit Suisse revealing that the bank opened accounts for and served numerous individuals with...
Senator Grassley to Speak at False Claims Act Anniversary Event
March 2, 2022 marks the 159th anniversary of the False Claims Act. In commemoration of the passage of this landmark...
Advocacy Groups Demand Senate Vote on MSPB Nominees
Whistleblower advocates continue to pressure the U.S. Senate to vote on nominees for the Merit System Protections Board (MSPB). On...
UN Special Rapporteur Report Recommends Stronger Whistleblower Protections
A new report by Mary Lawlor, the United Nations (UN) Special Rapporteur on the situation of human rights defenders, calls...
SEC Proposes Rule Amendments to Better Reward Whistleblowers
On February 10, the U.S. Securities and Exchange Commission (SEC) announced two proposed amendments to the rules governing its highly...
Treasury Department Drafting Rules for AML Whistleblower Program
The U.S. Treasury Department is currently drafting proposed rules to implement the whistleblower provisions of the Anti-Money Laundering (AML) Act...
SEC Whistleblower Office Posts Notices for JP Morgan Recordkeeping Case, 11 Other Actions
On January 31, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted 12 new Notices of Covered...
Former MSPB Member Predicts Case Backlog Will Take 5 Years to Resolve
The Merit Systems Protection Board (MSPB), the quasi-judicial agency tasked with ruling on federal employee whistleblower retaliation cases, has lacked...
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