La corrupción en México sigue siendo un problema complejo. Obstaculiza el crecimiento económico, erosiona la confianza pública y alimenta la desigualdad social. Si bien los desafíos son significativos, la lucha contra la corrupción no es en vano y Estados Unidos está comprometido con estos esfuerzos. 

The False Claims Act (FCA) is an anti-fraud law in the United States that allows individuals with information of potential fraud to file lawsuits on behalf of the U.S. government…

The Commodity Futures Trading Commission (CFTC) Whistleblower Program was established by the U.S. Congress to incentivize individuals to report possible violations of the Commodity Exchange Act (CEA) that lead to…

The IRS Whistleblower Program is one of the most established award programs available to U.S. and international whistleblowers reporting tax noncompliance.

Everything you need to know about reporting money laundering and sanctions violations to the U.S. federal government under the Financial Crimes Enforcement Network (FinCEN) whistleblower program and seeking rewards.

The Securities and Exchange Commission (SEC) Whistleblower Program was established by the U.S. Congress to incentivize whistleblowers to report specific, timely, and credible information of possible violations of federal securities…

This FAQ is designed to help you understand the laws, agencies, and whistleblower programs that combat money laundering and sanctions evasion.

A comprehensive guide for international whistleblowers seeking to report violations of the U.S. Foreign Corrupt Practices Act and potentially qualify for financial rewards through the SEC whistleblower program.

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

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,…