Our experts carefully prepare and maintain an up-to-date listing of whistleblowing how-to guides for international whistleblowers.
Introduction Individuals anywhere in the world with information about fraud or manipulation in the commodities and derivatives markets — or any violation of the U.S. Commodity Exchange Act — are…
You don’t need to be a U.S. citizen — or ever set foot in the United States — to report securities fraud to the SEC and earn an award of…
Banking & Sanctions Violations
Individuals with information about money laundering, Bank Secrecy Act, or sanctions violations can report anonymously to FinCEN and may qualify for an award of 10–30% of penalties collected. This guide…
International whistleblowers have helped the IRS collect over $7 billion in back taxes and penalties. This guide explains who can file, how the process works, and what awards and protections…
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…
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…
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…
