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

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Home › Whistleblower News and Qui Tam Blog › Page 2

Whistleblower News and Qui Tam Blog

  • Russian Sanctions Whistleblower

    February 14, 2023

    By Geoff Schweller

    Whistleblowers Allege Bank Caters to Sanctioned Russian Oligarchs

  • SEC Whistleblower

    February 14, 2023

    By Geoff Schweller

    SEC Pays Whistleblower $3 Million Under Related Action Rule

  • DOJ FCA 2021

    February 8, 2023

    By Geoff Schweller

    DOJ Drops Ball on Fraud Cases: 2022 FCA Stats a “Disgrace”

  • SEC Awards

    January 30, 2023

    By Geoff Schweller

    SEC Whistleblower Receives $1 Million Award for Tip That Opened Investigation

  • AML whistleblower

    January 24, 2023

    By Geoff Schweller

    New AML Whistleblower Law is A Game Changer in Enforcing Russian Sanctions

  • SEC Whistleblower Award

    January 24, 2023

    By Geoff Schweller

    Joint Whistleblowers Receive $28 Million Award from SEC

  • SEC Awards

    January 19, 2023

    By Geoff Schweller

    SEC Whistleblowers Receive $18 Million After Tips Lead to Return of Funds to Harmed Investors

  • SEC Whistleblower Awards

    January 13, 2023

    By Geoff Schweller

    SEC Awards Over $6 Million to Whistleblowers in Three Seperate Awards

  • SEC Award

    January 10, 2023

    By Geoff Schweller

    SEC Awards Whistleblower $5 Million in First Award of 2023

  • Money laundering

    January 3, 2023

    By Mary Jane Wilmoth

    The Anti-Money Laundering Whistleblower Improvement Act: Justice for Whistleblowers; No Peace for Russian Oligarchs

  • Whistleblower Law

    December 23, 2022

    By Geoff Schweller

    Congress Passes Landmark Anti-Money Laundering Whistleblower Law

  • NLR Thought Leader

    December 20, 2022

    By Geoff Schweller

    National Law Review Names Go-To Thought Leaders in Whistleblower Law

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