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Bipartisan IRS Whistleblower Program Improvement Act

Senators Charles Grassley, Ron Wyden, Roger Wicker and Ben Cardin introduced the bipartisan IRS Whistleblower Program Improvement Act which provides critically needed reforms to ensure that employees who risk their careers to report large scale tax frauds are fully protected. ....

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DOJ Only Recovers $776 Million in 2022 False Claims Act Cases

In the 2022 Fiscal Year FY 2022, U.S. Department of Justice DOJ recovered only $776 million in False Claims Act FCA whistleblower cases. FCA whistleblower cases where DOJ did not intervene resulted in record $1.1 billion in recoveries. ....

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AML Whistleblower Improvement Act Becomes Reality as President Biden Signs Omnibus Spending Bill into Law

On December 29, President Biden signed into law the “Consolidated Appropriations Act, 2023,” a spending package for 2023. ....

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AML Reform is "Urgently Needed," Says Senator Grassley

On December 7, the Senate voted 100-0 to pass the bipartisan AML Whistleblower Improvement Act. ....

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AML Whistleblower Reform Bill Unanimously Passes Senate

On December 7, the U.S. Senate unanimously voted by voice to pass the bipartisan Anti-Money Laundering (AML) Whistleblower Improvement Act. ....

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