Whistleblower FAQ
Whistleblower Rewards

5 Things Whistleblowers Must Know Before Reporting Fraud

FCA/QUI TAM RESOURCES:

False Claims Act (Qui Tam) Whistleblowers
Rewards for False Claims Act Whistleblowers
Protection for False Claims Act Whistleblowers
FCA/Qui Tam Whistleblower FAQ
Kickbacks/Stark Law
False Claims Act Explained
Types of False Claims Act Fraud:
    Defense Contractor Fraud
    Financial Fraud
    Health Care Fraud
    Procurement Fraud
    Additional Fraud on Government Agencies
What is qui tam?
Federal False Claims Act Laws
State False Claims Act Statutes

SEC RESOURCES:

SEC Whistleblowers
Rewards for SEC Whistleblowers
Protection for SEC Whistleblowers
SEC Whistleblower FAQ
SEC Whistleblower Program Explained
Foreign Corrupt Practices Act Violations
Types of SEC Fraud:
    Corporate Failures to Disclose
    Corporate Fraud in Securities Offerings
    Fraud in Trading and Pricing
    Insider Trading
    Market Manipulation
    Unlawful Securities Schemes
    Additional SEC Fraud
Dodd-Frank SEC Whistleblower Statute
Dodd-Frank SEC Whistleblower Regulations

CFTC RESOURCES:

CFTC Whistleblowers
Rewards for CFTC Whistleblowers
Protection for CFTC Whistleblowers
CFTC Whistleblower FAQ
CFTC Whistleblower Program Explained
Types of CFTC Fraud:
    CFTC Market Manipulation
    False or Fraudulent Statements
    Ponzi Schemes, Pyramid Schemes and other CFTC Fraud
    Other Commodities, Futures and Swaps Fraud Schemes
Dodd-Frank CFTC Whistleblower Law
Dodd-Frank CFTC Whistleblower Regulations

TAX RESOURCES: