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. ...
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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 ...
Senator Wyden Views Strengthening Whistleblower Program as a Priority for Increased IRS Funding
On October 4, Senator Ron Wyden (D-OR), Chair of the Senate Finance Committee, sent a letter to Treasury Secretary Janet ...
WNN Exclusive: SEC FOIA Documents Reveal Big Law Defense Firms are Confidentially Representing Dodd-Frank Whistleblowers
Documents obtained under the Freedom of Information Act (FOIA) from the U.S. Securities and Exchange Commission (SEC) reveal that large ...
Dept. of Labor Orders Exxon to Reinstate Scientists Fired for Blowing the Whistle
On October 6, the U.S. Occupational Safety and Health Administration (OSHA) of the Department of Labor (DOL) ordered Exxon Mobil ...
Oracle to Pay SEC $23 Million to Settle FCPA Charges
On September 27, the U.S. Securities and Exchange Commission (SEC) announced that Oracle Corporation agreed to pay $23 million to ...
DOJ Investigating Potential FCPA Violations by Millicom
The Department of Justice is investigating potential violations of the Foreign Corrupt Practices Act (FCPA) committed by Millicom International Cellular ...
Senate Finance Committee Calls for Strengthened IRS Whistleblower Program
Following a yearlong investigation into the alleged tax evasion scheme of billionaire Robert Brackman, reportedly the largest scheme in history, ...
Boston Scientific Whistleblower Alleges FCPA Violations
On August 4, Boston Scientific, a biotechnical engineering firm, filed its quarterly report with the U.S. Securities and Exchange Commission ...
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