House Committee Approves Bipartisan AML Whistleblower Reform Bill
On June 22, the U.S. House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a bipartisan ...
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The IRS Whistleblower Program is in Even Worse Shape than We Thought
Over the past few years, it has become clear that the Internal Revenue Service (IRS) Whistleblower Program. Declining award payments ...
National Whistleblower Day Must be Made Permanent
Since 2013, the U.S. Senate has unanimously voted to recognize July 30 as National Whistleblower Appreciation Day. The day marks ...
With Quorum Restored, MSPB Issues Whistleblower Precedents
For over five years, the Merit Systems Protection Board (MSPB), the quasi-judicial agency which oversees federal employee whistleblower cases, lacked ...
Sen. Grassley Urges Supreme Court to Maintain False Claims Act’s Strength
On May 20, Senator Chuck Grassley (R-IA) filed an amicus brief urging the Supreme Court to grant certiorari in regards ...
SEC Announces First Enforcement Action by ESG Task Force
On May 23, the U.S. Securities and Exchange Commission (SEC) announced charges against BNY Mellon Investment Adviser, Inc. for misstatements ...
CFTC Announces Largest Settlement in Agency History
On May 24, the U.S. Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore ...
DoD Inspector General Finds Trump Officials Retaliated Against Col. Vindman
On May 18, the Inspector General (IG) of the U.S. Department of Defense (DoD) released a report outlining the findings ...
John Hinman Announced as Next Director of IRS Whistleblower Office
On May 12, the U.S. Internal Revenue Service (IRS) announced the next director of the agency’s Whistleblower Office. John W. ...
USAA Whistleblower Claims AML Sanctions Against Company “Are Just the Tip of the Iceberg”
According to a former compliance officer, officials at USAA “intentionally” hid illegal practices for U.S. regulators for years despite concerns ...
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