Emergency Action Needed
FinCEN’s proposed rules could gut the most powerful anti-corruption law ever passed. NWC is prepared to challenge the final rules in court to fix them, but theyt need your comment first.
Submit Comment →On February 27, the National Whistleblower Center, Sherron Watkins, Dr. Aaron Westrick, and Erika Cheung filed a joint amicus curiae brief to the U.S. Court of Appeals for the Eleventh Circuit in John Doe et al v. U.S. Securities Exchange...
On January 28th, the Senate Committee on the Judiciary held a hearing on “Review and Reform: The Foreign Intelligence Surveillance Act and Executive Accountability." The hearing addressed the upcoming expiration of Section 702 of the Foreign Intelligence Surveillance Act (FISA)...
Throughout 2025, the National Whistleblower Center (NWC) has continued its mission to champion whistleblowers and has taken imperative actions within domestic policy to combat anti-corruption. From drafting legislation to filing with the Supreme Court on behalf of whistleblowers, NWC has...
On May 12, 2025, Matthew R. Galeotti, Head of the Department of Justice’s (DOJ) Criminal Division, delivered a speech at the Securities Industry and Financial Markets Association’s (SIFMA) Anti-Money Laundering (AML) and Financial Crimes Conference in Washington, D.C. From robbing...
As artificial intelligence reshapes global industries, whistleblower advocates are warning that the technology’s rapid growth has far outpaced the development of legal protections for whistleblowers. Without proper protections, they say, employees face mounting pressure deciding to speak out to expose...
On August 19, 2025, Sen. Chuck Grassley (R-IA) called for Customs and Border Protection (CBP) to seek accountability for allegations of whistleblower retaliation within the agency. Grassley pressed CBP to investigate its officials who engaged in retaliation and urged the...
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 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.
As part of an IVLP exchange, Kazakh officials explored how confidential tips and whistleblower incentives are reshaping global law enforcement.
Senator Charles Grassley (R-IA) released a Q&A about his latest reform efforts to protect whistleblowers.
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Emergency Action Needed
June 1 Deadline to Submit Comments to Ensure AML Will Work and Protect and Award Whistleblowers
FinCEN’s proposed rules could gut the most powerful anti-corruption law ever passed. NWC is prepared to challenge the final rules in court to fix them, but theyt need your comment first.
Submit Comment →Copyright © 2024, Whistleblower Network News. All Rights Reserved.