Awards Paid from a Deferred Prosecution Agreement or Non-Prosecution Agreement In September 2020, the SEC revised…
Collapse Yes, Section 23(h)(1) of the Commodity Exchange Act prohibits retaliation by a covered employer…
Collapse Anti-Money Laundering Whistleblower Lawyers We represent whistleblowers disclosing money laundering and violations of US…
Internal Controls Whistleblowing Yes – disclosures about internal controls over financial reporting are protected under…
Study Reveals that Second-Hand Whistleblower Reports Are Credible A recent study found that second-hand whistleblower…
An individual who blows the whistle on fraud on the state including misuse of state…
Can You Get Money for Whistleblowing? The U.S. government has several whistleblower-reward programs that provide…
Collapse What laws protect health care whistleblowers in Maryland? The Maryland Health Care Worker Whistleblower…
Collapse What laws protect health care whistleblowers in Virginia? VA Code Ann. §§ 63.2-1730 and…
Yes. In many circumstances, culpable whistleblowers are eligible to receive SEC whistleblowers awards (see limitations…
Largest CFTC Whistleblower Awards Since 2014, the CFTC has issued more than $300 million in…
Statute of Limitations for SEC Whistleblower Reward Cases The statute of limitations impacting SEC…
