Customs Fraud, Part 3: The e-Allegations Program
In addition to the False Claims Act, whistleblowers also can file with the "e-Allegations" program, known as a Moiety claim.
Customs Fraud, Part 2: The False Claims Act
CBP officials do not routinely inspect imported products to ascertain whether any of the information provided by the importer is accurate, so whistleblowers are crucial.
Understanding and Preventing the Psychosocial Impacts of Whistleblowing, Part 2
Retaliation is a serious life disruption, but whistleblowers can create their own sense of restorative justice.
Understanding and Preventing the Psychosocial Impacts of Whistleblowing, Part 1
Whistleblowing can be an isolating and stressful endeavor, particularly when whistleblowers are subjected to retaliation.
The “Unbelievable Success” of the SEC Whistleblower Program Is Likely to Continue in 2024 and Beyond
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.
Whistleblowers Can Help Stop Sanctions Evasion
Potential whistleblowers should take note of the AML Whistleblower Program’s broad geographic reach.
Essential Vocabulary for Financial Frauds: What is a pump and dump scheme?
Like many phenomena, pump and dump schemes have gotten easier and more widespread in the age of the internet.
In Conclusion
To assist these anti-fraud efforts, whistleblower reward programs have successfully encouraged private citizens to step forward with much-needed evidence and resources.
IRS Whistleblower Program Report Shows Increase in Award Amounts, Processing Times
Although the total dollar amount of awards increased from FY 2021, the actual number of awards decreased from the 179 that were issued the prior year.
Who Blows the Whistle?
Whistleblowers who don’t report first are balancing the likelihood of being ignored against the real possibility of retaliation.
