by AdrianaAMLP | Nov 20, 2023
The report assesses the effectiveness of whistleblower protection measures in EU countries evaluating the legal frameworks and practices in place. It highlights that 19 of the 20 countries reviewed do not comply with the EU Whistleblower Protection...
by Jyotsna Bucktowar | Nov 14, 2023
Join Stephen Kohn, world-renowned expert on whistleblowing, financial crime, and international law for a conversation explaining the nuts and bolts of blowing the whistle on money laundering. Kohn helped draft the US AML Whistleblower Improvement Act…
by Jyotsna Bucktowar | Sep 15, 2023
US SEC announced settled charges against Monolith Resources LLC, a privately held energy and technology company headquartered in Lincoln, Nebraska, for using employee separation agreements that violated the SEC’s whistleblower protection rules…
by Jyotsna Bucktowar | Aug 4, 2023
SEC announced payment of more than $104 million to seven whistleblowers who provided the SEC with information and assistance that led to successful enforcement actions by the SEC and another agency. The whistleblowers also provided relevant documents…
by AdrianaAMLP | Dec 13, 2022
SEC announced an award of more than $20 million to a whistleblower who provided information and assistance that significantly contributed to a successful enforcement action. The whistleblower provided new information, met with Enforcement Division staff multiple...
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