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Image of FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices

FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices

Earlier this week, Representatives Jan Schakowsky and Lori Trahan (D-MA) introduced the FTC Whistleblower Act of 2021 (FTCWA), which would reward and protect disclosures about … Continued

Image of How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud

How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud

Cryptocurrency Tax Fraud and Tax Evasion Due to weak reporting requirements that have not kept up with rapidly evolving technology, tax evaders have been able … Continued

Image of Anti-Money Laundering Whistleblower Rewards Law Could Be Game Changer

Anti-Money Laundering Whistleblower Rewards Law Could Be Game Changer

The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering Act (AMLA), a comprehensive reform of anti-money laundering laws.  Recognizing … Continued

Image of CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity

CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity

The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that the CFTC Whistleblower Program continues to grow and is helping … Continued

Image of DC Council Enacts Tax Fraud Whistleblower Qui Tam Law

DC Council Enacts Tax Fraud Whistleblower Qui Tam Law

On December 1, 2020, the DC Council passed the False Claims Amendment Act of 2020, which would provide whistleblowers an award of 15 to 30 … Continued

Image of Whistleblower Retaliation Lawyer Will Speak at Webinar About Whistleblower Retaliation Claims

Whistleblower Retaliation Lawyer Will Speak at Webinar About Whistleblower Retaliation Claims

Whistleblower retaliation lawyer Jason Zuckerman will speak at a National Business Institute webinar about Whistleblower Law and Retaliation Claims on August 12, 2020.  Click here to … Continued

Image of CFTC Announces $9 Million Whistleblower Award

CFTC Announces $9 Million Whistleblower Award

Today the CFTC today announced an award of approximately $9 million to a whistleblower that provided original information that led to a successful enforcement action. … Continued

Image of SEC Awards $3.8 Million to Whistleblower for Assistance in Halting a Fraudulent Scheme

SEC Awards $3.8 Million to Whistleblower for Assistance in Halting a Fraudulent Scheme

Award for Contributing Original Information to Ongoing Investigation Today the SEC awarded $3.8 million to a whistleblower that provided new information during the course of an … Continued

Image of North American Securities Administrators Association Proposes Model State Whistleblower Rewards Legislation

North American Securities Administrators Association Proposes Model State Whistleblower Rewards Legislation

The North American Securities Administrators Association (NASAA) announced it released for public comment a proposed model law to help states incentivize individuals to come forward … Continued

Image of Report Channel Stuffing and Earn an SEC Whistleblower Award

Report Channel Stuffing and Earn an SEC Whistleblower Award

What is Channel Stuffing? Channel stuffing is an improper revenue recognition practice in which a company fraudulently inflates its sales and earnings by sending excessive … Continued

Image of CFTC Whistleblower Program Annual Report Reveals Active Year and Success in Enlisting Whistleblowers to Combat Commodities Fraud

CFTC Whistleblower Program Annual Report Reveals Active Year and Success in Enlisting Whistleblowers to Combat Commodities Fraud

The annual report of the CFTC Whistleblower Program for FY 2018 reveals that the program had its most active year yet. Highlights of the report include: … Continued

Image of SEC Whistleblower Attorney Participates in Forum About SEC Whistleblower Incentives

SEC Whistleblower Attorney Participates in Forum About SEC Whistleblower Incentives

  Whistleblower attorney Jason Zuckerman participated in a symposium at Fordham Law titled What Would We Do Without Them: Whistleblowers in the Era of Sarbanes-Oxley and … Continued

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