False Claims Act Qui Tam Whistleblower Protection The FCA protects: “lawful acts . . . in furtherance of an action under [the FCA]”; and “other … Continued
Collapse Yes, Section 23(h)(1) of the Commodity Exchange Act prohibits retaliation by a covered employer against a whistleblower. The whistleblower protection provision of the CEA … Continued
The “contributing factor” causation standard is favorable for whistleblowers. The words “a contributing factor” mean any factor which, alone or in connection with other … Continued
Collapse Anti-Money Laundering Whistleblower Lawyers We represent whistleblowers disclosing money laundering and violations of US sanctions under the whistleblower rewards provisions of the Anti-Money Laundering … Continued
Retaliatory Investigations Against Whistleblowers Under certain whistleblower protection laws, a retaliatory investigation can be actionable. Two cases decided under the Federal Rail Safety Act … Continued
FCPA Whistleblower Protection Yes – some disclosures or complaints about the books and records provisions of the Foreign Corrupt Practices Act (FCPA) are protected under … Continued
Internal Controls Whistleblowing Yes – disclosures about internal controls over financial reporting are protected under the Sarbanes-Oxley Act (SOX) whistleblower retaliation law. 17 C.F.R. § … Continued
Virginia Whistleblower Protection Lawyers Collapse Our Virginia whistleblower lawyers have substantial experience combating retaliation and obtaining relief for our clients. To find out if you have … Continued
Consumer Financial Protection Act Whistleblower Protection Section 1057 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (CFPA) protects individuals who provide … Continued
The whistleblower protection provision of the Taxpayer First Act provides robust protections for a whistleblower disclosing tax fraud to their employer or the IRS. The scope … Continued