National Whistleblower Center

FinCEN must establish a clear procedure ensuring that individuals who make internal disclosures are protected and eligible for compensation. Make your voice heard. Submit your comment on the proposed regulations for the AML WIA: whistleblowers.org/actions/fincen…

Join NWC in calling for a revision of the timing requirement proposed by FinCEN for whistleblowers completing a TCR. FinCEN must ensure that otherwise qualified whistleblowers aren't denied rewards due to vague requirements. Submit your comment today: whistleblowers.org/actions/fincen…

Whistleblower Advocates Appeal to FinCEN To Improve Proposed Whistleblower Rules: @StopFraud files supplemental comments to help whistleblowers whistleblowersblog.org/government-whi…

Out in the Rain: FinCEN leaves international whistleblowers unprotected Despite the AML laws’ global aims, FinCEN’s Proposed Rules fail to seriously address the challenges whistleblowers face abroad. natlawreview.com/article/fincen…

Join NWC in urging FinCEN to revise its rules to strengthen whistleblower confidentiality protections for individuals reporting violations under the AML WIA. Learn more and submit your comment: whistleblowers.org/actions/fincen…

Join NWC in urging FinCEN to revise its definition of “voluntary” to ensure that otherwise qualified whistleblowers are not denied protection or awards due to vague requirements. Learn more and submit your comment: whistleblowers.org/actions/fincen…

FinCEN’s proposed rules for Anti-Money Laundering Whistleblower Improvement Act (AML WIA) must address the right of whistleblowers to directly submit information to the DOJ. Learn more and submit your comment: whistleblowers.org/actions/fincen…

Join NWC in urging FinCEN to revise its AML WIA rules to incorporate non-US whistleblowers who will play a central role in reporting violations. Learn more and submit your comment before June 1st: whistleblowers.org/actions/fincen…

Whistleblower Advocates Urge Changes To FinCEN’s Proposed Whistleblower Rules: National Whistleblower Center warns FinCEN's proposal could gut protections for whistleblowers Learn more and take action: whistleblowersblog.org/aml-rewards/wh…

Join NWC in urging FinCEN to revise its AML WIA rules to incorporate international whistleblowers who will play a central role in reporting money laundering. Learn more and submit your comment by June 1st: whistleblowers.org/actions/fincen…

An urgent message to whistleblower advocates! FinCEN’s proposed rules for implementing the Anti-Money Laundering Whistleblower Improvement Act have serious gaps that pose challenges for whistleblowers. Learn more and file your comment to FinCEN today: whistleblowers.org/actions/fincen…

URGENT: Tell FinCEN to Defend Whistleblower Confidentiality and Fight Global Corruption Learn how to take action for whistleblowers in this special episode: whistleblowersblog.org/whistleblower-…

Read our latest article in the Oxford Business Law Blog to learn what places corporate defense firms in a unique position to benefit from representing whistleblowers and how some major firms are already taking advantage of this. blogs.law.ox.ac.uk/oblb/blog-post…

Yesterday, the House Ways and Means Committee voted unanimously to recommend the IRS Whistleblower Program Improvement Act to the House. This is a hugely important step towards more effectively incentivizing and rewarding tax whistleblowers. Read More: whistleblowersblog.org/corporate-whis…

Tomorrow, Senior Special Counsel Andrew Feller will present at the 4th Annual Financial Frauds Conference of The Anti-Fraud Coalition on the SEC's Current Enforcement Priorities.

Senator Grassley recently introduced two bipartisan pieces of legislation that are endorsed by the National Whistleblower Center. If passed, the bills would expand whistleblower protections for duty bound and government corporation employees. Read More: grassley.senate.gov/news/news-rele…

We recently filed an amicus brief in Doe v. SEC, No. 25-13647, an 11th Circuit case with the potential to hugely impact the rights of "media-first whistleblowers," or whistleblowers who go to the press before reporting to the government. Read Now: whistleblowersblog.org/wp-content/upl…

Senators Crapo and Wyden introduced the Taxpayer Assistance and Service Act last week. The bill includes critical reforms to strengthen privacy protections for whistleblowers and ensure that the IRS pays whistleblower rewards in a timely manner. finance.senate.gov/chairmans-news…

Whistleblower reward programs are changing the game in the fight against tax evasion and fraud. But are they just about the payout? In our latest webinar, legal expert Eliza Lockhart from the Royal United Services Institute (RUSI) talks about how successful programs do more than just offer rewards — they fundamentally shift the landscape of intelligence gathering. It’s not just about incentivizing people to speak up; it’s about creating a "proactive regulator" capable of handling the "psychological complexity" of coming forward. From drastically increasing actionable intelligence to securing major financial recoveries, the evidence is clear. But there’s a catch: these results don't happen in isolation. Watch the full webinar to understand the "building blocks" of the new HMRC program: whistle-blower.com/a-new-era-for-… #Whistleblowing #FinancialCrime #HMRC #Compliance #CorporateGovernance #TaxFraud #RUSI

We're one week away from our webinar on the new UK Tax Whistleblower Rewards Scheme! Tune in at 3pm GMT | 10am EST to learn how the scheme works and its potential to ramp up tax fraud prosecutions in the UK. Register Here: whistle-blower.com/event/learn-ab…