JD Supra
- FinCEN’s New Rules for Reporting Beneficial Owners Create Opportunity for Whistleblowers (December 22, 2023)
- The Kleptocracy Asset Recovery Rewards Program Is Woefully Inadequate (March 16, 2023)
- As ESG Investments Continue to Rise, Whistleblowers are Critical to Uncovering Fraud (December 7, 2021)
- New Cop on a Bigger Block: The CFTC Steps into Enforcement of Anti-Corruption in Commodities Markets with Vitol Settlement. (November 1, 2021)
- The Real Effect of the False Claims Amendment Act of 2021 (October 27, 2021)
- Over $100 Million Awarded to Whistleblowers from CFTC Enforcement Actions (October 6, 2021)
Law360
- IRS Sings New Tune: Whistleblower Form Update Is Welcome (April 19, 2024)
- UK Whistleblowers Flock To The US For Good Reason (March 5, 2024)
National Law Review:
- New Record for Number of Employees Affected by Rule 21F-17(a) Violations Does Not Lead to Increase in Sanctions Against CBRE (September 20, 2023)
- A Whistleblower’s Guide to Reporting on Crypto (May 2, 2023)
NYU Program on Corporate Compliance and Enforcement:
- CFTC Begins Its Enforcement of NDA Rule with Action Against Trafigura (September 6, 2024)
- Consumer Financial Protection Bureau Stands Up to Protect Whistleblowers from Overly Broad NDAs (August 29, 2024)
- SEC Continues to Elevate its Enforcement of Rule 21F-17(a) (February 11, 2024)
- $10 Million Penalty Against D.E. Shaw a Major Step in SEC’s Enforcement of Rule 21F-17(a) (December 5, 2023)
- SEC Takes First Rule 21F-17(a) Action Against Private Company (October 13, 2023)
The Washington Center On-Site Visits to KKC (2025)
- Undergraduate Students Learn about Whistleblower Law through The Washington Center Programming (2025)
International Visitor Leadership Program (IVLP)
The Washington Center Programming
- Undergraduate Students Learn about Whistleblower Law through The Washington Center Programming (February 11, 2025)
Association of Certified Fraud Examiners
- “How to Blow the Whistle as a Compliance Official” White Collar Crime Conference (October 2023)
- “Blowing the Whistle: By and To Compliance Officials.” Austin Chapter (April 2023)
Workplace Promise Institute
- “Whistleblower Laws and Legal Processes – Who Gets What?” Workplace Promise Institute Conference (September 2024)
The Anti-Fraud Coalition
- “Financial Frauds 101 – Year in Review” TAF Young Lawyers Division Webinar (March 2024)
- “Social Media Best Practices: LinkedIn Guide” at the TAF Young Lawyers Division Conference (September 2024)
- “Best Practices for Marketing Your Firm Ethically in a Crowded Internet” at the TAF 24th Annual Conference on (September 2024)