Whistleblowers Can Call Out State and Local Tax Violations, But Only in a Few Jurisdictions
State tax whistleblower opportunities exist in New York, DC, Illinois, Maryland, Indiana, Rhode Island, Delaware, Hawaii, Nevada, New Hampshire, and Guam.
The DOJ Is About to Launch a Whistleblower Rewards Program. Here Are Three Key Policies to Incentivize Whistleblowers
The DOJ has an opportunity to create a world class whistleblower program and achieve enforcement priorities, and here are three key policies to incentivize whistleblowers.
Fraud is Not a Cost of Doing Business: Deterring Fraud Through the False Claims Act’s Trebling Provision
Through past successes, a soaring number of tips, and robust retaliation protections, the SEC Whistleblower Program has set itself up for success in 2024 and beyond.