January 04, 2023
Enhancements to the AML Whistleblower Program
News
The Anti-Money Laundering (AML) Whistleblower Improvement Act became law on December 29, 2022. The Improvement Act provides critical upgrades to the whistleblow…
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August 08, 2022
What legal protections are provided to CFTC whistleblowers?
News
Exposing unlawful conduct by a business often creates significant monetary exposure for that company and any individual employees engaged in wrongdoing. While t…
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August 08, 2022
What Is The Anti-Money Laundering (AML) Whistleblower Program?
News
In 2021, Congress passed the Anti-Money Laundering Act and, in doing so, created a whistleblower program focused on receiving information concerning violations …
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July 07, 2022
What is the IRS whistleblower program?
News
The Internal Revenue Service (IRS) has administered its whistleblower program in some form since 1867. But the Program has become much more active in the wake o…
View MoreJune 22, 2022
What legal protections are provided to SEC whistleblowers?
News
Exposing unlawful conduct by a business often creates significant monetary exposure for that company and any individual employees engaged in wrongdoing. While t…
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May 24, 2022
Am I eligible for a whistleblower reward under the CFTC Whistleblower program?
News
In fiscal year 2021 alone, the U.S. Commodity Futures Trading Commission (CFTC) issued approximately $123 million in whistleblower awards. This figure does not …
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May 19, 2022
Am I eligible for a whistleblower reward under the SEC Whistleblower program?
Blog News
In fiscal year 2021 alone, the U.S. Securities and Exchange Commission (SEC) issued approximately $564 million in whistleblower awards, stemming from the agency…
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May 04, 2022
What is the CFTC Whistleblower program?
News
Congress created the whistleblower program administered by the U.S. Commodity Futures Trading Commission (CFTC) with the enactment of the Dodd-Frank Wall Street…
View MoreApril 29, 2022
What is the SEC Whistleblower program?
News
Congress created the whistleblower program administered by the U.S. Securities and Exchange Commission (SEC) with the enactment of the Dodd-Frank Wall Street Re…
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April 25, 2022
John M. Dodig Inducted into International Academy of Trial Lawyers
News
Feldman Shepherd proudly announces that Partner John M. Dodig has been invited to become a Fellow of the International Academy of Trial Lawyers (IATL). The Acad…
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April 13, 2022
What legal protections does the False Claims Act provide to whistleblowers?
News
Exposing unlawful conduct by a business can often create significant monetary exposure for that company and any individual employees engaged in wrongdoing. Whis…
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March 23, 2022
Treasury Launches Kleptocracy Asset Whistleblower Rewards Program
News
Congress recently established the Kleptocracy Asset Recovery Rewards Program. The Program will provide rewards payments to whistleblowers who provide informatio…
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