Whistleblower Resources

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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

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Financial Fraud Whistleblower Programs

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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

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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 .

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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

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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

Fraud By The NumbersNewsWhistleblower ResourcesFalse Claims ActFraud By The NumbersState Laws

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

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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.

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Whistleblowers Can Help Fight Evasion Of Tariffs And Customs Duties

Whistleblowers can play an important role is fighting against customs fraud.