Whistleblower News and Qui Tam Blog

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

Mary Jane Wilmoth

Published on January 3, 2023
Congress Passes Landmark Anti-Money Laundering Whistleblower Law

Geoff Schweller

Published on December 23, 2022
National Law Review Names Go-To Thought Leaders in Whistleblower Law

Geoff Schweller

Published on December 20, 2022
Danske Bank Scandal Proves Need for AML Whistleblower Law

Grace Schepis

Published on December 19, 2022
Whistleblower Examples: A List of the Centuries Top 10

Joseph Orr

Published on December 16, 2022
AML Bill Key to Busting Russian Oligarchs

Stephen Kohn

Published on December 15, 2022
Grassley, Whistleblower Experts Urge Passing of New AML Bill

Grace Schepis

Published on December 14, 2022
Statement from Attorney for Danske Bank Whistleblower Howard Wilkinson

Geoff Schweller

Published on December 13, 2022
Whistleblower Attorney Explains Urgency of Bill Protecting Money Laundering and Sanctions Whistleblowers

Geoff Schweller

Published on December 13, 2022
SEC Awards More than $20 Million to Whistleblower

Mary Jane Wilmoth

Published on December 12, 2022
Senate Unanimously Passes Key Reforms to Anti-Money Laundering Whistleblower Program

Geoff Schweller

Published on December 8, 2022
Supreme Court Hears Arguments in False Claims Act Whistleblower Case

Mary Jane Wilmoth

Published on December 6, 2022