March 7, 2023 – KKC Welcomes the Newest Member of Our Team: Former SEC Commissioner Allison Herren Lee Read More

Home › Whistleblower News and Qui Tam Blog › Page 2

Whistleblower News and Qui Tam Blog

February 14, 2023

By Geoff Schweller
Whistleblowers Allege Bank Caters to Sanctioned Russian Oligarchs
February 14, 2023

By Geoff Schweller
SEC Pays Whistleblower $3 Million Under Related Action Rule
February 8, 2023

By Geoff Schweller
DOJ Drops Ball on Fraud Cases: 2022 FCA Stats a “Disgrace”
January 30, 2023

By Geoff Schweller
SEC Whistleblower Receives $1 Million Award for Tip That Opened Investigation
January 24, 2023

By Geoff Schweller
New AML Whistleblower Law is A Game Changer in Enforcing Russian Sanctions
January 24, 2023

By Geoff Schweller
Joint Whistleblowers Receive $28 Million Award from SEC
January 19, 2023

By Geoff Schweller
SEC Whistleblowers Receive $18 Million After Tips Lead to Return of Funds to Harmed Investors
January 13, 2023

By Geoff Schweller
SEC Awards Over $6 Million to Whistleblowers in Three Seperate Awards
January 10, 2023

By Geoff Schweller
SEC Awards Whistleblower $5 Million in First Award of 2023
January 3, 2023

By Mary Jane Wilmoth
The Anti-Money Laundering Whistleblower Improvement Act: Justice for Whistleblowers; No Peace for Russian Oligarchs
December 23, 2022

By Geoff Schweller
Congress Passes Landmark Anti-Money Laundering Whistleblower Law
December 20, 2022

By Geoff Schweller
National Law Review Names Go-To Thought Leaders in Whistleblower Law