Corporate Fraud Whistleblower

How to “Perfect” an SEC Whistleblower Tip to Qualify for an SEC Whistleblower Award

How to “Perfect” an SEC Whistleblower Tip to Qualify for an SEC Whistleblower Award

How to “Perfect” an SEC Whistleblower Tip to Qualify for an SEC Whistleblower Award The…

3 years ago

What whistleblowing disclosures are protected under the Consumer Financial Protection Act whistleblower retaliation law?

  Consumer Financial Protection Act Whistleblower Protection Section 1057 of the Dodd-Frank Wall Street Reform…

4 years ago

Do whistleblower protection laws bar associational discrimination or associational retaliation?

Associational discrimination occurs when an employer discriminates against an employee based on a close relationship…

4 years ago

Do whistleblower protection laws prohibit retaliation against an employee who is about to provide information to the government or threatens to file a complaint with federal authorities?

Whistleblower Retaliation Against an Employee About to Blow the Whistle Yes, some whistleblower protection laws…

4 years ago

Are second-hand whistleblower reports credible, and do they merit investigation?

Study Reveals that Second-Hand Whistleblower Reports Are Credible A recent study found that second-hand whistleblower…

4 years ago

What is the SEC Office of the Whistleblower?

  SEC Office of the Whistleblower In 2011, the SEC Office of the Whistleblower was…

5 years ago

Can I receive an award for reporting financial statement fraud?

Awards for Reporting Financial Statement Fraud Yes. Under the SEC Whistleblower Program, eligible whistleblowers can…

5 years ago

Can I report financial fraud and receive an SEC whistleblower award?

  Whistleblower Awards for Reporting Financial Fraud Yes. Under the SEC Whistleblower Program, eligible whistleblowers may…

6 years ago

What evidence is required to prove compensatory damages in a whistleblower retaliation case?

Most of the whistleblower retaliation statutes adjudicated at the DOL, including SOX, authorize compensatory damages.…

7 years ago