Troublesome Trends in Crypto Crime
As of 2023, crypto fraud is the riskiest scam, with the second-highest median dollar loss for consumers in the United States.
Fraud is Taxable, Too!
The IRS could collect another $76.86 billion in unpaid taxes and the IRS Whistleblower Program can help fill the gap.
The “Why” of SEC Whistleblower Awards: Analyzing the Rationale for Denials and Award Amounts in the SEC Whistleblower Program in 2024
In just 8 months, the SEC Whistleblower Program has given out 46 awards, so we take a look at some of the common themes.
The Impact of Cyber Risks on U.S. Markets and Investors
Cyber-attacks and data breaches can wreak havoc on companies and investors alike including financial, legal, operational, and reputational damage.
Department of Justice Criminal Division Launches Corporate Whistleblower Awards Pilot Program
Additional efforts to fight corporate fraud and recover stolen assets should be welcomed and praised. And DOJ said they are open to working with stakeholders on improvements.
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.
