November 13, 2023
Disaster Fraud & Whistleblowers
In the wake of a natural disaster, the Federal Emergency Management Agency (FEMA), Red Cross, insurance companies, and many other agencies mobilize quickly to help victims by providing food, water, shelter,...
April 27, 2020
False Claims Act
What is the False Claims Act? The False Claims Act, also known as the “Lincoln Law,” is a whistleblower law that allows private citizens to sue any individuals, companies or other entities...
November 14, 2018
Dodd-Frank Whistleblower Protections & Rewards
What is the Dodd-Frank Act? The Dodd-Frank Act, formally known as the Wall Street Reform and Consumer Protection Act, is a major US financial regulatory law that created whistleblower reward programs at...
Posted In Resources, SEC / CFTC Resources