AML Whistleblower Act Rulemaking: Key Recommendations for FinCEN’s Final Regulations
In a 2023 letter to Attorney General, Secretary of the Treasury, and FinCEN Director, Kohn argued that the…
News & Insights
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The Anti-Corruption Tools Exist—Why Aren’t We Using Them?
NWC program manager Jeana Lee explains that proven anti-corruption laws have recovered over $25 billion in sanctions and…
NWC Calls on States to Rethink How They Approach Whistleblower Protection
NWC International Liaison Kate Reeves delivered a pointed message: the global approach to whistleblower protection is fundamentally insufficient.
New Research Proves the Effectiveness of Whistleblower Laws
The verdict is now clear: whistleblower laws work—and the data proves it. Read the latest breaking research on…
Webinar Recap: Leveraging Transnational Whistleblower Laws to Fight Global Corruption
The discussion focused on the critical role of transnational laws in combating corruption, the untapped power of NGOs…
International Transparency and the Protection of Informants and Whistleblowers
True international transparency is impossible without strong whistleblower protections. Learn how protecting and incentivizing informants exposes global corruption.
Critical Need for United Nations Action at CoSP11 Highlighted in “Whistleblower of the Week” Podcast
Hosted by FBI Whistleblower Jane Turner, the podcast featured Stephen M. Kohn, the Chairman of the National Whistleblower…
U.S. Authorities Imposed $1.5 Billion in Sanctions in FCPA Cases in 2022
In 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion…
SEC Accepting Whistleblower Award Claims for FCPA Bribery Cases
On January 31, the U.S. Securities and Exchange Commission (SEC) posted Notice of Covered Actions (NoCAs) for two recent Foreign Corrupt…
SEC Sanctions Global Software Company SAP $100 Million for FCPA Violations
On January 10, the U.S. Securities and Exchange Commission (SEC) announced a $100 million settlement with global software company SAP…
