AML Whistleblower Program has Received Tips “Highly Relevant to Many of Treasury’s Top Priorities”
The recently established Anti-Money Laundering (AML) Whistleblower Program has “received over 270 unique tips” and “many of the tips received ...
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SEC Grants $2.4 Million Whistleblower Award to Compliance Official
On April 25, the U.S. Securities and Exchange Commission (SEC) issued a $2.5 million whistleblower award to an individual who ...
Advocates Raise Concerns Over Unnecessary Delays in IRS Whistleblower Awards
On April 18, Siri Nelson, the Executive Director of National Whistleblower Center (NWC), wrote a letter to Senators Chuck Grassley ...
Importance of IRS Whistleblowers Highlighted Ahead of Tax Day
Leading up to Tax Day on April 15, whistleblower advocates and a member of Congress spoke about the importance of ...
Senators Demand Answers on FinCEN’s Delayed Implementation of AML Whistleblower Program
On February 2, Senators Charles Grassley (R-IA), Elizabeth Warren (D-MA), and Raphael Warnock (D-GA) sent a letter to Andrea Gacki, ...
SEC Whistleblower Program Needs Reform, According to Advocates
New reporting by Bloomberg highlights the immense success of the U.S. Securities and Exchange Commission (SEC) Whistleblower Program as well ...
Seven SEC Whistleblowers Awarded Total of $28 Million
On December 22, the U.S. Securities and Exchange Commission (SEC) awarded $28 million in total to seven whistleblowers: $13 million ...
IRS Awards $15.1 Million to Whistleblower for Exposing Tax Evasion Scheme
On November 29, whistleblower attorneys Dean Zerbe and Stephen M. Kohn announced that a joint client received an IRS whistleblower award of ...
Advocates Continue to Push for IRS Whistleblower Program Reform
Since it was introduced in March, whistleblower advocates have been calling for the passage of the bipartisan IRS Whistleblower Improvement ...
SEC Whistleblower Program had a Record-Setting 2023 Fiscal Year
On November 14, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for the 2023 Fiscal Year. In ...
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