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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 millions of dollars for Mexico-based cartels and illegal fentanyl production.
Indonesia Emerges as a Regional Leader in Anticorruption — But Gaps Remain
Indonesia is showing notable progress in its fight against corruption, setting itself apart from many countries by completing both phases of a key United Nations review mechanism years ahead of schedule.
Kazakhstan Officials Learn How U.S. Whistleblower Incentives Fight Global Corruption
As part of an IVLP exchange, Kazakh officials explored how confidential tips and whistleblower incentives are reshaping global law enforcement.
Grassley’s Reform Efforts Highlighted for National Whistleblower Day
Senator Charles Grassley (R-IA) released a Q&A about his latest reform efforts to protect whistleblowers.
WhistleblowersUK Hosts International Forum
The annual Whistleblowing Awareness Week brought together international advocates to push for stronger protections for whistleblowers worldwide.
New OSC Whistleblower Policy is Already Making U.S. Mines Safer
The Office of Special Counsel (OSC) recently recognized two whistleblowers who exposed significant failures by the Mine Safety and Health Administration (MSHA). The whistleblowers were recommended monetary rewards for the whistleblowers, possibly the first under its new whistleblower policy, which...
DOJ and Postal Service Forms Breakthrough Antitrust Whistleblower Award Program
On July 8, 2025, the U.S. Department of Justice (DOJ) and U.S. Postal Service revealed the first criminal antitrust whistleblower award program, incentivizing insiders with original information to blow the whistle on antitrust violations. Whistleblowers reporting antitrust violations are often...
Senators Grassley and Wyden to Speak at National Whistleblower Day Celebration
On July 30, whistleblowers, whistleblower advocates, and government officials will gather on Capitol Hill for the National Whistleblower Center’s annual National Whistleblower Day celebration. Among the speakers that day will be two of whistleblowers’ leading champions in Congress: Senators Chuck Grassley...
Advocates Push Harris and Trump to State Positions on Whistleblower Issues
On September 25, National Whistleblower Center (NWC) and a group of high-profile whistleblowers sent surveys to Vice President Kamala Harris and former President Donald Trump to understand the presidential candidates’ stances on whistleblower issues. “To make an informed decision on...
Boston University Panel Features Theranos Whistleblower, Leading Whistleblower Attorney
On April 27, Boston University’s Susilo Institute for Ethics in the Global Economy hosted “Whistleblowers: Capitalism’s Protectors,” a virtual webinar. Panelists included leading whistleblower attorney and author Stephen M. Kohn, former Department of Justice False Claims Act attorney Erica Blachman...
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