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.
Financial Frauds 101 Overview: What’s a Security? What’s a Commodity? Which Whistleblower Program Applies?
There should be a short answer to the question of which whistleblower program applies in which situation. And sometimes there is; but not always.
Good News! Trend Shows Employees Are Increasingly Likely to Report Corporate Misconduct
ECI surveys show a positive trend in the likelihood that employees who witness misconduct will try to report it, from 69% in 2017 to 86% in 2020.
What if I Have an Employment Claim or Signed a Severance Agreement?
While this article endeavors to set forth the contours of this topic in plain language, whistleblowers are certain to encounter a number of thorny issues.
What if the Evidence Contains Protected Health Information Under HIPAA?
Anyone considering whistleblowing using protected health information should immediately consult with experienced whistleblower counsel, in order to avoid any pitfalls.
Can I be Sued for Whistleblowing?
While most whistleblowers do not face counterclaims by their current or former company, it is possible for a company to file such a counterclaim.
