Bipartisan CFTC Whistleblower Protection Act Introduced
Sens. Chuck Grassley (R-Iowa) and John Fetterman (D-Pa.) introduced the CFTC Whistleblower Protection and Program Improvement Act of 2026.
Whistleblower Protection Under the Dodd-Frank Act: When and How to Report Retaliation to the SEC
Dodd-Frank also contains protections for whistleblowers, such as allowing them to remain anonymous if represented by counsel, and it prohibits retaliation against those report
Financial Fraud Whistleblower Programs
Financial Fraud Whistleblower Programs
Protecting Your Identity in Whistleblower Lawsuits
False Claims Act cases are filed under seal, meaning that they are not available publicly. But eventually – usually when the government makes a decision on intervention – the
The Unconventional Relator: Data Miner Whistleblowers Benefit Everyone
In two previous blog posts, I have written about the proliferation of outsider relators, also referred to as “data miners,” bringing False Claims Act cases based on publicly .
How Courts Evaluate Whether to Allow Anonymous Whistleblower Proceedings
During the past month, Fraud by the Numbers has explored the pervasive nature of fraud on the government and financial markets across sectors, and the efforts to fight that fr
Whistleblowers Can Carry the Torch for Fraud Fighting!
During the past month, Fraud by the Numbers has explored the pervasive nature of fraud on the government and financial markets across sectors, and the efforts to fight that fr
Cybersecurity and Government Contracts: What You Should Know as a Whistleblower
If you’ve worked for a company that holds federal contracts, especially in tech, healthcare, or defense, you might be surprised to learn that cybersecurity failures can be con
Tips for Whistleblowers: Dos and Don’ts of Evidence Collection
In this post, we run through some of the dos and don'ts of evidence collection for whistleblowers, answering some of the most frequently asked questions.
Whistleblowers Can Help Fight Evasion Of Tariffs And Customs Duties
Whistleblowers can play an important role is fighting against customs fraud.
