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- 17:01, 14 February 2025 Whistleblower Protection Laws (hist | edit) [130,623 bytes] Admin (talk | contribs) (Created page with "=='''Sarbanes-Oxley'''== Section 806 of the '''Sarbanes-Oxley Act''' protects [https://www.zuckermanlaw.com/sp_faq/protected-whistleblower-protection-provision-sarbanes-oxley...")
- 03:30, 14 February 2025 IRS Whistleblower Reward Program (hist | edit) [12,129 bytes] Admin (talk | contribs) (Created page with "The IRS estimates that the United States loses more than [https://www.irs.gov/pub/irs-soi/p1415.pdf $450 billion] per year to tax evasion. To combat tax fraud, Congress enacte...")
- 03:18, 14 February 2025 Anti-Money Laundering Whistleblower Program (hist | edit) [9,413 bytes] Admin (talk | contribs) (Created page with "On January 1, 2021, Congress enacted the Anti-Money Laundering Act (AMLA), a comprehensive reform of anti-money laundering laws. Recognizing the [/https://www.zuckermanlaw.com...")
- 02:26, 14 February 2025 False Claims Act (hist | edit) [48,347 bytes] Admin (talk | contribs) (Created page with "The False Claims Act authorizes whistleblowers, also known as '''qui tam “relators,”''' to bring suits on behalf of the United States against the false claimant and '''obt...")
- 19:44, 13 February 2025 CFTC Whistleblower Program (hist | edit) [23,736 bytes] Admin (talk | contribs) (Created page with "=='''Overview'''== '''The CFTC Whistleblower Reward Program provides whistleblowers with a strong monetary incentive, as well as anti-retaliation protections, for reporting w...")
- 01:10, 13 February 2025 SEC Whistleblower Program (hist | edit) [57,353 bytes] Admin (talk | contribs) (Created page with "== Overview == Under the SEC Whistleblower Program, the SEC will issue awards to whistleblowers who provide original information that leads to enforcement actions with total m...")