Strong Start to the Week: Two False Claims Act Settlements Involving Whistleblowers
The U.S. Department of Justice (DOJ) kicked off the week strong with two False Claims Act settlements, both of which ...
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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 ...
This Week: Three False Claims Act Settlements from Qui Tam Whistleblowers
During the week of February 7, the U.S. Department of Justice announced three False Claims Act settlements that each stemmed ...
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 ...
Two False Claims Act Settlements to Close Out January 2022
The False Claims Act was enacted in 1863 in an effort to root out fraud and corruption during the Civil ...
DOJ Releases FY2021 False Claims Act Stats, Whistleblower Payouts Continue to Dip
In the 2021 Fiscal Year (FY), the U.S. Department of Justice (DOJ) obtained more than $1.6 billion from qui tam ...
2021 Year in Review
This year, WNN continued to publish articles about everything whistleblower news, from breaking stories to exclusives to opinion pieces by ...
IRS Whistleblowing in 2021
In 2021, the Internal Revenue Service (IRS) Whistleblower Program did not draw the same attention as other whistleblower reward programs. ...
National Whistleblower Center Releases Annual Report, Provides Project Updates
On November 30, the National Whistleblower Center (NWC) released its Annual Report, which highlights the work that the organization has ...
SEC Highlights 2021 FCPA Enforcement Actions
On November 18, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for the 2021 fiscal year. In ...
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