Procedural Hurdles Thwart Whistleblowers Seeking SEC Awards
Whistleblowers seeking financial rewards from the SEC are running into a steep wall of procedural hurdles, and federal appeals courts ...
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Sen. Grassley Seeks Accountability for CBP Whistleblower Retaliation
On August 19, 2025, Sen. Chuck Grassley (R-IA) called for Customs and Border Protection (CBP) to seek accountability for allegations ...
FinCEN Orders Against Three Mexican Banks Under New FEND Off Fentanyl Act
On June 25, 2025, FinCEN issued orders against three Mexico-based financial institutions, all of which had a hand in laundering ...
Congress Introduces “Urgently Needed” AI Whistleblower Bill
On May 15, Senator Chuck Grassley (R-IA) introduced the AI Whistleblower Protection Act. The bipartisan bill provides anti-retaliation protections to ...
Advocates Detail Need for SEC Whistleblower Reform
While the whistleblower program administered by U.S. Securities and Exchange Commission (SEC) is often heralded as the gold standard of ...
MSPB Again Without Quorum as Chief Justice Temporarily Allows Firing of Chair to Stand
On April 9, Supreme Court Chief Justice John Roberts granted an emergency stay allowing for the termination of Merit Systems ...
Leading Attorneys, Whistleblowers, and Advocates Discuss International Solutions to Anti-Corruption Crisis at OECD Forum
On March 25, anti-corruption attorneys, whistleblowers, key researchers, and former DOJ officials gathered in Paris, France to present a side ...
Hampton Dellinger Drops Lawsuit Over White House Termination
On Thursday, March 6th, 2025, Former Special Counsel Hampton Dellinger released a statement announcing his decision to drop his lawsuit ...
As False Claims Act Turns 162, Government Promises “Aggressive” Enforcement Despite Attacks on Qui Tam
On March 2, 1863 President Abraham Lincoln signed the False Claims Act (FCA) into law. Over the past century and ...
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