whistleblower retaliation laws Archives

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Whistleblower Retaliation Verdicts and Settlements Under Federal and State Whistleblower Protection Laws

Whistleblower Retaliation Verdicts and Settlements

How does the False Claims Act protect whistleblowers against retaliation?

False Claims Act Qui Tam Whistleblower Protection The FCA protects: “lawful acts . . . in furtherance of an action under [the FCA]”; and “other … Continued

Are CFTC whistleblowers protected against retaliation?

Collapse Yes, Section 23(h)(1) of the Commodity Exchange Act prohibits retaliation by a covered employer against a whistleblower. The whistleblower protection provision of the CEA … Continued

Which whistleblower protection laws employ the contributing factor causation standard?

The “contributing factor” causation standard is favorable for whistleblowers. The words “a contributing factor” mean any factor which, alone or in connection with other … Continued

Anti-Money Laundering Whistleblower Protection Law

Collapse Are whistleblowers protected against retaliation for disclosing money laundering? Yes, the Anti-Money Laundering Act of 2020 protects anti-money laundering whistleblowers against retaliation, including whistleblowers who … Continued

Does a retaliatory investigation of a whistleblower violate whistleblower retaliation laws?

Retaliatory Investigations Against Whistleblowers Under certain whistleblower protection laws, a retaliatory investigation can be actionable. Two cases decided under the Federal Rail Safety Act … Continued

Are disclosures or complaints about the books and records provisions of the FCPA protected under SOX?

FCPA Whistleblower Protection Yes – some disclosures or complaints about the books and records provisions of the Foreign Corrupt Practices Act (FCPA) are protected under … Continued

Are disclosures or complaints about internal controls protected under the SOX whistleblower law?

Internal Controls Whistleblowing Yes – disclosures about internal controls over financial reporting are protected under the Sarbanes-Oxley Act (SOX) whistleblower retaliation law. 17 C.F.R. § … Continued

Virginia Whistleblower Protection Law

Virginia Whistleblower Protection Lawyers Collapse Our Virginia whistleblower lawyers have substantial experience combating retaliation and obtaining relief for our clients. To find out if you have … Continued

Can a whistleblower prevail in a retaliation case if they had a performance problem prior to blowing the whistle?

Every case is unique and the outcome of a case depends upon variety of factors, but a prior performance problem is not an insurmountable … Continued

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 and Consumer Protection Act of 2010 (CFPA) protects individuals who provide … Continued

What law protects whistleblowing about tax fraud or violations of IRS rules?

The whistleblower protection provision of the Taxpayer First Act provides robust protections for a whistleblower disclosing tax fraud to their employer or the IRS. The scope … Continued