
What is the UK’s HMRC Tax Whistleblower Reward Scheme?
Learn about the UK’s new HMRC whistleblower scheme, which offers significant financial rewards, enhanced protections, and US-style incentives for reporting tax fraud.
Get answers to important questions about whistleblowing. Learn about the various transnational whistleblower laws that protect and sometimes reward whistleblowers.

Learn about the UK’s new HMRC whistleblower scheme, which offers significant financial rewards, enhanced protections, and US-style incentives for reporting tax fraud.

Protections
For individuals outside the United States who possess knowledge of significant corporate or financial wrongdoing, a powerful and unique set of U.S. laws offers robust protections, substantial financial rewards, and,…

FCPA
As an international whistleblower, you have significant rights and protections under the U.S. SEC Whistleblower Program to report global corruption, such as violations of the Foreign Corrupt Practices Act (FCPA),…

Retaliation
Key statutes like the Dodd-Frank Act the Anti-Money Laundering (AML) Act have global reach and make it illegal for an employer to fire, demote, harass, or otherwise discriminate against you…

Anonymity
Introduction: Understanding Key Distinctions While the terms “anonymous” and “confidential” are often used interchangeably in casual conversation, they have very specific and distinct meanings within the legal framework of government…