House Bill Offers Fixes to AML Whistleblower Program
In January 2021, the passage of Anti-Money Laundering (AML) Act of 2020 established the AML Whistleblower Program. Since then, whistleblower ...
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Biden Announces Nominees for SEC Commissioner Openings
On April 6, President Joseph Biden announced his intent to nominate two individuals to be commissioners of the U.S. Securities ...
IRS Whistleblower Office Director to Take Over OSHA Whistleblower Protection Program
On April 4, the Internal Revenue Service (IRS) announced via an email bulletin that the Director of the IRS Whistleblower ...
SEC Whistleblowers Receive Awards for Instigating Investigation
On April 4, the U.S. Securities and Exchange Commission (SEC) issued two whistleblower awards totaling nearly $250,000. The awarded whistleblowers ...
VA OIG Finds Official Committed Conflict of Interest, Substantiates Whistleblower Allegations
A March 24 report from the Department of Veterans Affairs (VA) Office of Inspector General (OIG) found that a former ...
Bipartisan SEC Whistleblower Reform Act Introduced
On March 31, Senators Chuck Grassley (R-IA) and Elizabeth Warren (D-MA) introduced the SEC Whistleblower Reform Act of 2022 in ...
Treasury Department’s AML Whistleblower Program Rulemaking Seen as Pivotal in U.S.’s Fight Against Corruption
As previously reported by WNN, the U.S. Department of the Treasury is currently drafting proposed rules to govern the recently ...
WNN Celebrates Freedom of Information Day
March 16 is Freedom of Information Day, a day during Sunshine Week which specifically celebrates the Freedom of Information Act ...
Updates on Past Whistleblowers of the Week
Robert Ledogar - U.S. Marshals Service Whistleblower Original Article - 11/23/2020 Update - 9/20/2021 When we left Robert Ledogar in ...
Whistleblower Retaliation and Cover-Ups at the Bureau of Prisons
A February 6 Associated Press investigation uncovered horrific violence against women at a federal correctional institution in Dublin, California. AP ...
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