Whistleblower 101

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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.

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STATEMENT: TAF Coalition Statement on DOJ Corporate Whistleblower Awards Pilot Program

“We look forward to engaging in further discussions about the broad discretionary nature of the award process and other concerns.”

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STATEMENT: TAF Coalition Celebrates National Whistleblower Day

National Whistleblower Day is celebrated on July 30 each year and we joined elected officials, agency administrators, and other organizations on the Hill.

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Customs Fraud, Part 3: The e-Allegations Program

In addition to the False Claims Act, whistleblowers also can file with the "e-Allegations" program, known as a Moiety claim.

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Customs Fraud, Part 2: The False Claims Act

CBP officials do not routinely inspect imported products to ascertain whether any of the information provided by the importer is accurate, so whistleblowers are crucial.

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Understanding and Preventing the Psychosocial Impacts of Whistleblowing, Part 2

Retaliation is a serious life disruption, but whistleblowers can create their own sense of restorative justice.

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Understanding and Preventing the Psychosocial Impacts of Whistleblowing, Part 1

Whistleblowing can be an isolating and stressful endeavor, particularly when whistleblowers are subjected to retaliation.

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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.

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Whistleblowers Can Help Stop Sanctions Evasion

Potential whistleblowers should take note of the AML Whistleblower Program’s broad geographic reach.

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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.