Whistleblower News and Qui Tam Blog

Supreme Court Seems Poised to Support Whistleblower in E-Rate False Claims Act Case

David Colapinto

Geoff Schweller

Published on November 12, 2024
Whistleblower Attorney Presents on U.S. Anti-Money Laundering Law at KYC360 Forum in Jersey

Allison Nguyen

Published on November 8, 2024
TD Bank’s Record $3 Billion Settlement Underscores Potential of AML Whistleblower Program

Geoff Schweller

Published on November 5, 2024
In Landmark Whistleblower Case Raytheon to Pay $950 Million Over Charges of Bribery and Defective Pricing

Geoff Schweller

Published on November 1, 2024
Whistleblowers are Key to CFTC’s Priority of Combating Voluntary Carbon Market Fraud

Erin Craig

Allison Nguyen

Published on November 1, 2024
KKC Meets with Indonesian Delegation to Discuss Transnational Whistleblower Laws

Erin Craig

Published on October 31, 2024
U.S. Attorney Office “Whistleblower” Programs Sow Confusion and Pose Risks to Corporate Whistleblowers

David Colapinto

Geoff Schweller

Published on October 28, 2024
Unitary Executive Theory Surfaces in Court: District Court Rules Qui Tam Provisions of the False Claims Act Unconstitutional

Benjamin Gicqueau

Allison Nguyen

Published on October 24, 2024
SEC’s 2025 Examination Priorities Signal Key Areas of Interest to Whistleblowers

Geoff Schweller

Andrew Feller

Published on October 22, 2024
Leading Whistleblower Attorney Praises IRS Whistleblower Success and Pushes for Further Improvement to Program

Allison Nguyen

Published on October 21, 2024
FinCEN Issues Final Rule: Implications for Real Estate Money Laundering

Allison Nguyen

Published on October 18, 2024
KKC Founding Partner Explains Transnational Whistleblower Laws at Warsaw Human Dimension Conference

Benjamin Gicqueau

Published on October 15, 2024