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New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims

March 21, 2023

In late December 2022, in conjunction with an omnibus spending bill, Congress passed the Anti-Money Laundering Whistleblower Improvement Act, which President Biden signed into law on December 29, 2022. This law permits whistleblowers to receive 10% to 30% of any monetary sanction the government imposes over $1 million for money laundering.  Money laundering is…

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The “S” in ESG: Tying Compensation To DEI Goals

September 20, 2022

Refreshing Whistleblower Processes for the Remote Workplace:  Best Practices

April 11, 2022

Expanded Protections For Whistleblowers Require Strong Commitment to Compliance Programs

December 16, 2021

U.S. Securities and Exchange Commission Surpasses $100 Million in Awards Through Whistleblower Program

September 22, 2016

False Claims Act Particularity Standard Still Unclear But New York & New Jersey Cases Provide Additional Guidance

March 21, 2016

DOJ Settlement Yields Nice Change for Whistleblowers

May 5, 2014

New York Rolls Out Internal Governance Requirements for Non-Profits

April 4, 2014

Employers Get Guidance from Ohio Court on “FCRA” Background Check Notice Requirements

May 12, 2010
Connect: https://www.jacksonlewis.com/people/susan-m-corcoran
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Blogs
  • Corporate Governance & Internal Investigations Advisor
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Susan M. Corcoran

Connect: https://www.jacksonlewis.com/people/susan-m-corcoran
Subscribe: Subscribe via RSS
Blogs
  • Corporate Governance & Internal Investigations Advisor
  • Workplace Privacy, Data Management & Security Report
Firm/Org
  • Jackson Lewis P.C.
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