Our experts carefully prepare and maintain an up-to-date listing of whistleblowing how-to guides for international whistleblowers.
Winning Strategies
This article outlines a proven five-step framework for building effective whistleblower programs, drawing on 40 years of empirical evidence from successful U.S. anti-corruption laws like the FCPA and Dodd-Frank Act…
Commodities Fraud
This guide explains how international whistleblowers can use the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Program to confidentially report fraud and earn significant financial rewards.
Securities Fraud
This guide explains how international whistleblowers can use the U.S. SEC Whistleblower Program to confidentially report securities fraud and earn substantial financial rewards. It’s a powerful tool created by the…
Anonymity
Witnessing fraud from outside the United States can feel isolating. You may believe your voice can’t reach across borders, especially if you wish to remain anonymous. This guide is here…
Financial Fraud
Signed into law on July 21, 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act created a new era of corporate accountability. It provides powerful protections and financial rewards…
Money Laundering
The Financial Crimes Enforcement Network (FinCEN) offers powerful incentives for individuals to report violations of anti-money laundering (AML) laws, the Bank Secrecy Act (BSA), and economic sanctions. Eligible whistleblowers can…
Foreign Corruption
The Foreign Corrupt Practices Act (FCPA) is a cornerstone of U.S. law prohibiting bribery of foreign officials to gain a business advantage. With a global reach, it also holds publicly…
