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Congress Dramatically Expands Whistleblower Eligibility to Include Auditors & Compliance Professionals to Combat Kleptocratic Money Laundering in Global Financial System, With New Sweeping Financial Incentives | Cranfill Sumner LLP

On December 23, 2022, Congress included the Anti-Money Laundering Whistleblower Improvement Act as part of the Omnibus Budget President Biden has now signed into law. The Act includes. ....

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Top 10 Whistleblowing and Retaliation Events Of 2021 | Proskauer Rose LLP

2021 was another blockbuster year in the whistleblowing and retaliation arena. The U.S. Securities and Exchange Commission Office of the Whistleblower has now issued in excess of $1. ....

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Whistleblowers Risk Everything—Lawmakers Must Protect Them

Two pivotal pieces of legislation pending before Congress would strengthen weak whistleblower protection laws. ....

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Government Executive: Whistleblowers Risk Everything—Lawmakers Must Protect Them

When whistleblowers who risk their careers are our best defense against fraud, corruption and health or safety threats, we are as vulnerable as they are. ....

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Waiting for payout a grueling test of tenacity for whistleblowers

Waiting for payout a grueling test of tenacity for whistleblowers
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