Expand this whistleblower program to stop Putin’s cronies from evading sanctions
The new program is far more robust than its predecessor program, given it financially incentivizes the insider with a percentage of what the government recovers.
The FIRREA Whistleblower Statute: A failure to adequately incentivize whistleblowing
Congress recognized that DOJ would need help in enforcing FIRREA – namely, help from corporate insiders who could blow the whistle on fraudulent schemes.
Fraud By The NumbersNewsFinancial FraudsFraud By The NumbersWhistleblower 101
How the Government Combats Tax Fraud
The state False Claims Acts in Illinois, Indiana, Maryland, New York, Rhode Island, and DC all explicitly recognize that whistleblowers can help reduce this tax gap.
Fraud By The NumbersNewsFinancial FraudsFraud By The NumbersWhistleblower 101
The Success of The SEC Whistleblower Program
In addition to garnering an increasing number of whistleblower tips, the SEC Whistleblower Program is recovering substantial fines, totaling nearly $4 billion.
Fraud By The NumbersNewsFinancial FraudsFraud By The Numbers
How The SEC Regulates $29 Trillion in Equities
While the FBI has identified the increased opportunities for securities fraud in current systems, it is difficult to quantify how much fraud actually may exist.
Fraud By The NumbersNewsFinancial FraudsFraud By The NumbersWhistleblower 101
On National 401(k) Day, Remember the Role of Whistleblowers
Whistleblowers not only help find fraud and help the SEC protect investors, perhaps just as importantly they provide reason to have more confidence in the markets as a whole.