Tag: NWC

Our FinCEN Campaign Was a Big Success!

The FinCEN campaign for Motion to Quash LLC, initiated by Tracie Burke in collaboration with the National Whistleblower Center, successfully concluded its comment period regarding proposed rules for the AML Whistleblower Improvement Act. The initiative garnered widespread support from global advocates who emphasized that strong protections and timely rewards are critical for fighting transnational crimes such as money laundering and terrorist financing. With substantial feedback received from various organizations and supporters, FinCEN is now responsible for reviewing these contributions to inform its final rules for the whistleblower program.

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Our FinCEN campaign was a big success! The comment period for FinCEN’s proposed rules under the AML WIA has successfully ended. The initiative received widespread support from diverse groups, including the National Whistleblower Center, journalists, and advocates from across the globe. We emphasized that strong whistleblower protections and timely rewards are critical for fighting transnational crimes like terrorist financing, tax evasion, and money laundering. FinCEN is now responsible for reviewing all received feedback to inform its final rules for the whistleblower program.  

Motion to Quash LLC features a series of civic campaigns, notably “Action 1 of 2024.” In collaboration with the NWC, this initiative lobbies legislators to demand that the Financial Crimes Enforcement Network (FinCEN) enact proper anti-money laundering (AML) whistleblower regulations.

Journalist and whistleblower advocate Tracie Burke initiated the campaign for Motion to Quash LLC. She argues that FinCEN’s whistleblower program requires urgent implementation to align with U.S. anti-corruption priorities and combat transnational threats.

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Our FinCEN Campaign Was a Big Success!

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The FinCEN campaign is an initiative urging citizens to contact Congress and demand that FinCEN quickly implement mandates of the AML Whistleblower Improvement Act. It ensures protection for whistleblowers. It also properly incentivizes whistleblowers to report global corruption and sanctions violations.

The platform highlights how international sanctions and money laundering tied to global conflicts (e.g., in Russia and the Middle East) can be combatted if FinCEN regulations are fully activated.

For further details on how money laundering affects local and global politics or to review the progress of these specific policy actions, you can explore the Motion to Quash FinCEN Archive. 

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The National Whistleblower Center endorses our efforts to improve anti-corruption reporting procedures across FinCEN and the Department of Justice (DOJ). 

FinCEN Comments

Here are just a few of the messages FinCEN has received. Additionally, the National Whistleblower Center provided five comments. Also, a massive groundswell of support came from advocates like you.

 This link reads a joint comment from international whistleblower advocates and journalists from around the world.

Senator John Fetterman (D-PA) in a letter to FinCEN, addressed many of the NWC’s chief concerns. “Protecting, empowering, and rewarding whistleblowers is crucial to that mission.”

Our FinCEN Campaign Was a Big Success! external link

TAF Coalition submitted comments on the proposed rules for FinCEN’s Whistleblower Program.

Without people like you, we would not be able to continue our mission to protect whistleblowers around the globe. To help us, go to our donation link. Also, sign up for our newsletter by using the form below.

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Tracie Burke is author of Motion to Quash. If you would like to support journalism in the public interest, click here to donate. Motion to Quash ISSN 2644-1594 is the copyrighted property of Motion to Quash LLC .

National Whistleblower Day An Expression of Gratitude

On National Whistleblower Day, I express my gratitude for the recognition on Capitol Hill and reflect on the significance of this event. I thank the National Whistleblower Center, Stephen Kohn, and FBI Whistleblower Jane Turner for their invaluable support. Locally, Special Agent Jeff Adolph and Senator Pat Connick played critical roles in addressing fraud in Jefferson Parish. Lastly, I appreciate all legislators supporting the Whistleblower Protection Act, which motivates my commitment to furthering my Whistleblower Protection Advocate certification.

National Whistleblower Day

National Whistleblower Day An Expression of Gratitude

Today, I’m honored to express my sincere gratitude for being recognized on National Whistleblower Day on Capitol Hill. Thank you for being here. Every July, we celebrate this day and I think deeply about the event’s importance. With your support, I can continue to promote laws for whistleblowers in Louisiana.

Nationally

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First, thank you to the National Whistleblower Center for inviting me and to Stephen Kohn for providing Handbooks for Whistleblowers. Also, I want to express gratitude to Jane Turner, FBI Whistleblower and Board Member of the National Whistleblower Center. Her unwavering support and resources help us with the adversity we face for exposing wrongdoing.

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Locally

Also, Special Agent Jeff Adolph with JPOIG deserves thanks on this National Whistleblower Day, for his confidential investigations. He found misuse of government funds, fraud, and abuse in Jefferson Parish. I also thank Louisiana Senator Pat Connick for his excellent communication and continued guidance. Additionally, the Louisiana Ethics Administration has been so helpful with its Ethics and campaign finance opinions. Specifically, Kathleen Allen who helped with my questions and training.

Legislators

Finally, a special appreciation to the many legislators who offer support and insight to the Whistleblower Protection Act. Your support strengthens my dedication to progressing my Whistleblower Protection Advocate (WPA) Certification, Education and Training. I can’t thank you enough.

I wish you all well.

Hi Tracie,

We’re thrilled to have you join us for this powerful event honoring the brave individuals who speak up for truth and accountability. Your presence is crucial as we celebrate the significant role of whistleblowers in history. Since 1778 — when America passed its first whistleblower protection law — whistleblowers have shaped our democracy and protected our rights. Want to learn more? Get the whole backstory and legal evolution in Rules for Whistleblowers: A Handbook for Doing What’s Right, written by whistleblower attorney and advocate Stephen M. Kohn.
Read the History of National Whistleblower Day
Sincerely, Jane Turner FBI Whistleblower and Board Member National Whistleblower Center

Celebrate National Whistleblower Day by contacting your legislators today and urge them to support the Whistleblower Protection Act Click here to contact US Congress

Beyond contacting legislators, share your stories by spreading awareness on social media.

Tracie Burke is author of Motion to Quash. If you would like to support journalism in the public interest, click here to donate. Motion to Quash ISSN 2644-1594 is the copyrighted property of Motion to Quash LLC .

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Seven Major Campaigns to Support Whistlebowers

The 118th Congress has until January 3, 2025, to act on crucial whistleblower initiatives, which face political interference despite bipartisan support. Seven campaigns aim to enhance whistleblower protections and efficiency in reporting corruption. Key actions include improving programs at FinCEN, DOJ, SEC, IRS, CFTC, and establishing National Whistleblower Day.

Seven Major Campaigns to Support Whistleblowers:

The 118th Congress will end on January 3, 2025. Thus, there is one year remaining for Congress and the current-sitting executive officers to act on several pending whistleblower initiatives. These initiatives are based on the plain meaning of laws already passed by Congress and likewise have strong bipartisan support. The seven major campaigns are individually or collectively essential for the implementation of the U.S. Anti-Corruption Strategy. There is political interference by those who stand to lose when whistleblowers are incentivized and protected. These reforms should be quickly approved, but resistant executive agencies stall or block their approval. A timid Congress also contributes to the delay.

Action #1 of 2024 Call on FinCEN to Enact AML Regulations 

Passed in December 2022, the Anti-Money Laundering (AML) Whistleblower Improvement Act is the most important anti-corruption law passed in decades. The law establishes a whistleblower award program for individuals who report money laundering. It also targets sanctions violations.

Action #2 of 2024 DOJ must accept Confidential/Anonymous Disclosures

The Department of Justice still hasn’t implemented procedures for dealing with anonymous and confidential whistleblowers. These whistleblowers report violations of the Bank Secrecy Act. The Department has been legally obligated to do so since 2021.

Action #3 of 2024 Strengthen the SEC Whistleblower Program

Urge Congress to strengthen the SEC Whistleblower Program. Protect internal corporate whistleblowers by passing the bipartisan SEC Whistleblower Reform Act of 2023. Also, call on the SEC to broaden its definition of a voluntary whistleblower.

Action #4 of 2024 Support the IRS Whistleblower Program Improvement Act

The Internal Revenue Service (IRS) fails to compensate whistleblowers promptly. These delays, which the IRS admits are average over 10 years, cause untold hardship to whistleblowers. For example, many of them have lost their jobs and careers. So, their only hope for economic survival is the compensation promised under law.

Action #5 of 2024: Fix FCA loopholes

Thanks for all your support for the seven major campaigns so far! We’ve completed over half of our actions to kick off 2024, and we only have three more to go! Today’s action is very important because the qui tam provision of the False Claims Act is under attack. Whistleblower reports are responsible for over 70% of recovered assets under the FCA. (amounting to over $50 billion)

Action #6 of 2024 Strengthen the CFTC Whistleblower Program

The CFTC Whistleblower Program is in danger of being a victim of its own success. The CFTC created a fund when it introduced its whistleblower rewards program. The rewards program pays whistleblowers using the sanctions collected from whistleblower tips. But, this fund was capped at $100 million. Since the program started just over a decade ago, many whistleblowers have come forth. As a result, this fund is almost out.

Action #7 of 2024 Make National Whistleblower Day a Federal Day of Observance

Today marks the end of our seven major campaigns of action to start the new year. Today’s action is significant. As many of you know, each year, the National Whistleblower Center holds a celebration for National Whistleblower Day. Congress recognizes the day each year. Still, they have not taken action to permanently recognize July 30 as National Whistleblower Day.

Click the links to learn more and take action on the seven major campaigns to support whistleblowers. Thank you for your continued support. 

Recognized by the NWC, Tracie Burke is author of Motion to Quash. M2Q supports the Whistleblower Protection Act. If you would like to support journalism in the public interest, click here to donate. Motion to Quash ISSN 2644-1594 is the copyrighted property of Motion to Quash LLC .

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