User contributions
17 February 2025
Whistleblower Protection Laws
Prohibited Whistleblower Retaliation
+12,012
Whistleblower Protection Laws
Scope of Protected Whistleblowing About Consumer Financial Protection Violations
+34,299
14 February 2025
Whistleblower Protection Laws
Remedies Available to Prevailing Trucking Industry Whistleblowers
+6,772
Whistleblower Protection Laws
Awards for Reporting Tax Fraud to the IRS
+24,413
Whistleblower Protection Laws
Remedies in a Tax Fraud Whistleblower Retaliation Case
+1,903
Whistleblower Protection Laws
Differences between SOX and Dodd-Frank Acts
+23,773
Whistleblower Protection Laws
Dodd-Frank Act
+5,119
Whistleblower Protection Laws
Back Pay in Whistleblower Retaliation Cases
+14,081
Whistleblower Protection Laws
https://www.zuckermanlaw.com/legal-services/whistleblower-retaliation-and-whistleblower-protection-lawyers/whistleblower-verdicts-and-settlements/
−103
Whistleblower Protection Laws
Recent SOX Whistleblower Recoveries
+1,332
Whistleblower Protection Laws
Prohibited Whistleblower Retaliation Under Sarbanes-Oxley
Whistleblower Protection Laws
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..."
IRS Whistleblower Reward Program
no edit summary
+10,406
IRS Whistleblower Reward Program
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..."
Main Page
no edit summary
−43,247
Anti-Money Laundering Whistleblower Program
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..."
False Claims Act
FCA Anti-Retaliation Law Protects Efforts to Stop a Government Contractor from Defrauding the Government
+1,210
False Claims Act
Stark Act Violations or Kickbacks Can Violate the False Claims Act
+25,434
False Claims Act
False Claims Act First-to-File Bar
+10,011
False Claims Act
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..."
13 February 2025
Main Page
no edit summary
+21,383
Main Page
no edit summary
+21,347
Main Page
no edit summary
+21,163
MediaWiki:Mainpage
Whistleblower Protection Laws
−43
MediaWiki:Mainpage
Anti-Money Laundering Whistleblower Program
−43
MediaWiki:Mainpage
Anti-Money Laundering Whistleblower Program
−25
MediaWiki:Mainpage
Whistleblower Protection Laws
+25
CFTC Whistleblower Program
Private Right of Action under Section 23(h)(1)(A) of the Commodity Exchange Act
+1,610
CFTC Whistleblower Program
Protections Against Whistleblower Retaliation
+1,309
CFTC Whistleblower Program
CFTC Whistleblower Awards
+1,396
CFTC Whistleblower Program
CFTC Whistleblower Awards
−860
CFTC Whistleblower Program
Anonymous Whistleblowing to the CFTC
+5,132
CFTC Whistleblower Program
Whistleblowers Will Continue to Drive Increased CFTC Enforcement Activity
+963
CFTC Whistleblower Program
Benchmark Rates Manipulation
+1,368
CFTC Whistleblower Program
Spoofing
CFTC Whistleblower Program
'Spoofing
+3
CFTC Whistleblower Program
Violations that Qualify for a CFTC Whistleblower Award
+9,923
CFTC Whistleblower Program
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..."
SEC Whistleblower Program
The Conduct-and-Effects Test
+1,990
SEC Whistleblower Program
International Schemes and SEC Enforcement Actions
+983
SEC Whistleblower Program
Awards Paid from a Deferred Prosecution Agreement or Non-Prosecution Agreement
+6
SEC Whistleblower Program
Securities Law Violations that Qualify for an SEC Whistleblower Award
+6
SEC Whistleblower Program
Criteria for Determining the Amount of a Whistleblower Award
+6
SEC Whistleblower Program
SEC Whistleblower Rules
+6
SEC Whistleblower Program
SEC Office of the Whistleblower
+6
SEC Whistleblower Program
SEC Whistleblower Program A Success
+6
SEC Whistleblower Program
Overview
+6
SEC Whistleblower Program
Rationale for Deeming Payments made under DPAs and NPAs as “Monetary Sanctions”
+6
SEC Whistleblower Program
Lessons Learned from SEC Whistleblower Award Determinations
+6
SEC Whistleblower Program
Tip #1: Establish a Material Violation
+6