Whistleblower News and Qui Tam Blog

Loopholes Doom Money Laundering Anti-Retaliation Law

Stephen Kohn

Published on February 4, 2021
SEC Acting Chair Unpacks The GameStop, Reddit, Robinhood, Wall Street Debacle

Allison Herren Lee

Published on February 1, 2021
Congress Must Protect Anti-Money Laundering Whistleblowers

Stephen Kohn

Published on January 26, 2021
False Claims Act Whistleblowers Help DOJ Recover $1.6 Billion in 2020

Ben Kostyack

Published on January 15, 2021
SEC Whistleblower Program Surpasses Record Amount of Awards Granted in a Fiscal Year

Ben Kostyack

Published on January 14, 2021
Congress Must Fix The AML Whistleblower Law

Stephen Kohn

Published on January 14, 2021
SEC Issues Five Whistleblower Awards Totaling Over $1.1 Million

Ben Kostyack

Published on January 8, 2021
New House Whistleblower Rule Sends A Strong Message

David Colapinto

Published on January 4, 2021
New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA

Ben Kostyack

Published on January 2, 2021
IRS Whistleblower Program Recovers $472 Million from Tax Cheats

Ben Kostyack

Published on December 29, 2020
SEC Whistleblower Who Risked Personal Safety Receives $1.6 Million Award

Ben Kostyack

Published on December 22, 2020
US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering

Stephen Kohn

Published on December 18, 2020