Mike German
“I wish all FBI Agents were of the same make and model.”
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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 ...
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 ...
Supreme Court Will Not Review Whether FCA Protects Ex-Employees
On January 24, the U.S. Supreme Court declined to review a decision from the 6th U.S. Circuit Court of Appeals ...
IRS Whistleblowing in 2021
In 2021, the Internal Revenue Service (IRS) Whistleblower Program did not draw the same attention as other whistleblower reward programs. ...
Biden’s Anti-Corruption Plan Includes Utilizing AML Whistleblowers
On December 6, the Biden-Harris administration released the first-ever United States Strategy on Countering Corruption. The document outlines an approach ...
As FCA Fails to Offer Awards, Whistleblowers from UK Flock to SEC
Data published by the U.S. Securities and Exchange Commission (SEC) and compiled by the whistleblower law firm Kohn, Kohn & ...
Crossroads Hospice To Pay $5.5 Million to Settle FCA Allegations
On November 23, the U.S. Department of Justice (DOJ) announced that a hospice care provider will pay $5.5 million “to ...
Lawmakers Demand GAO Investigate Lackluster FBI Whistleblower Protections
A bipartisan group of lawmakers from both the U.S. House and Senate sent a letter to the Government Accountability Office ...
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