Leading Whistleblower Lawyer Addresses the IUCN U.S. National Committee
On July 19, whistleblower attorney Stephen M. Kohn joined leading wildlife trafficking prevention advocates to discuss the future of combating ...
Search Result for 'CFTC'
No Result
Senator Grassley Requests Rose Garden Ceremony for Whistleblowers
Iowa Senator Chuck Grassley (R-IA) has called on President Joseph Biden to host a Rose Garden ceremony on July 30th, ...
AML Whistleblower Law Could Shift the Way DOJ Handles Whistleblowers
In recent years, whistleblower advocates have criticized the U.S. Department of Justice (DOJ) for the way it handles whistleblowers, specifically ...
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 ...
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 ...
AML Whistleblower Improvement Act Becomes Reality as President Biden Signs Omnibus Spending Bill into Law
On Thursday, December 29, President Biden signed the “Consolidated Appropriations Act, 2023,” a spending package for 2023. With this action, ...
VICTORY: Congress Passes Historic Anti-Corruption Whistleblower Law
On December 23, Congress passed the Anti-Money Laundering (AML) Whistleblower Improvement Act as part of the Omnibus spending package. The ...
AML Whistleblower Reform Bill Unanimously Passes Senate
On December 7, the U.S. Senate unanimously voted by voice to pass the bipartisan Anti-Money Laundering (AML) Whistleblower Improvement Act. ...
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 ...
Whistleblower Advocates Speak at Annual Inspectors General Training
Joined by other prominent voices in public and private sector whistleblowing, whistleblower attorney Stephen M. Kohn appeared at this year's ...
Whistleblower Network News is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments.
Copyright © 2025, Whistleblower Network News. All Rights Reserved.
This Newspaper/Web Site is made available by the publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.
