Protecting Tax Whistleblowers: The Anti-Retaliation Protections of the Taxpayers First Act
The Taxpayers First Act incorporates important whistleblower friendly and protective aspects for those reporting internally and externally.
Whistleblowers Can Call Out State and Local Tax Violations, But Only in a Few Jurisdictions
State tax whistleblower opportunities exist in New York, DC, Illinois, Maryland, Indiana, Rhode Island, Delaware, Hawaii, Nevada, New Hampshire, and Guam.
The “Unbelievable Success” of the SEC Whistleblower Program Is Likely to Continue in 2024 and Beyond
Through past successes, a soaring number of tips, and robust retaliation protections, the SEC Whistleblower Program has set itself up for success in 2024 and beyond.
Whistleblowers Can Help Stop Sanctions Evasion
Potential whistleblowers should take note of the AML Whistleblower Program’s broad geographic reach.
Essential Vocabulary for Financial Frauds: What is a pump and dump scheme?
Like many phenomena, pump and dump schemes have gotten easier and more widespread in the age of the internet.
SEC’s New Cybersecurity Disclosure Rule Targets Increasing Risk
The growing frequency of cyberattacks is also a stark reminder of the pervasive threat they pose to businesses and investors alike.
Fraud Follows Investments into the Cryptocurrency Markets
The growth of so-called “crypto fraud” has taken on heightened concerns, as even more capital is projected to flow into the cryptocurrency markets.
Fraud at the Speed of Light
We want to look at an aspect of those markets that makes regulation in this area different than dealing with other types of fraud
The SEC has a big job to do, let’s see if they have the people to do it.
There's more money, more players, and more funds involved at every turn for the SEC to regulate.
Financial Frauds 101 Overview: What’s a Security? What’s a Commodity? Which Whistleblower Program Applies?
There should be a short answer to the question of which whistleblower program applies in which situation. And sometimes there is; but not always.
