AML Whistleblowers Can Play a Key Role in Exposing the Illicit Side of Sports
Without the hurdle of centralized legislation governing the industry, the sports domain has attracted sophisticated money laundering schemes to achieve...
Lexi Coghe
ATF Informs Employees of Whistleblower Rights Following Letter from Senator Grassley
On February 26, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) issued an announcement addressing Senator Chuck Grassley’s (R-IA)...
DOL Alleges Pesticide Manufacturer Retaliated Against Whistleblower
On March 18, the U.S. Department of Labor (DOL) filed a complaint in the U.S. Court for the Northern District...
For Advocates, Boeing Whistleblower Death Highlights Concerns with Retaliation and Protracted Legal Proceedings
John Barnett, a former quality inspector manager for Boeing, was found dead on March 9 in South Carolina. He reportedly...
Farmers to Pay $6.5 Million After Whistleblower Alleges They Defrauded Crop Insurance Programs
On February 29, the United States District Attorney of Colorado, Cole Finegan, announced that two Colorado farmers, Patrick Esch and...
Senator Grassley Raises Concern that ATF Memo Violates Whistleblower Protection Act
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and...
Three Black Women Whistleblowers That Broke Silence and Caused Sweeping Reforms
As Black History Month transitions into Women’s History Month, WNN highlights Dr. Toni Savage, Bunny Greenhouse, and Dr. Duane Bonds,...
Qui Tam Suit Leads to $7.1 Million in Settlements Over Allegedly Non-Essential Urine Tests
On January 30, the United States Attorney of the Eastern District of Kentucky, Carlton S. Shier IV, announced that Thoroughbred...
New York Presbyterian Hospital to Pay $800K to Settle Qui Tam Whistleblower Suit
On January 19, the United States Attorney of the Eastern District of New York, Breon Peace, announced that New York...
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