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Whistleblower Protection Laws

This archive displays posts tagged as relevant to laws that protect whistleblowers from retaliation, but do not include whistleblower reward provisions. You may also be interested in the following pages:

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A Better Approach for Encouraging Would-Be Whistleblowers to Stand Up and Be Heard

Posted  02/17/21
Book text showing definition of Whistleblower
There is a clear recognition these days that whistleblowers play a critical role in rooting out fraud and misconduct.  That is why Congress has passed an ever-increasing array of legislation aimed at protecting and rewarding whistleblowers. There is the False Claims Act, which rewards and protects whistleblowers who report fraud against the federal government.  A majority of states have passed analogous state...

Whistleblowing As a Civic Duty: Now Is the Time To Act

Posted  10/23/20
By Edward Baker
Whistleblower in Text
With voting in the 2020 election underway and the presidential debates behind us, now is a good time to reflect on the importance of civic duties to the preservation of American democracy.  Voting, paying taxes, serving on a jury, and registering with selective service are all examples of such duties—responsibilities which, if ignored or unfulfilled by enough individuals, will cause the institutional fabric holding...

Colorado Law Offers Rewards for Whistleblowers Reporting Workplace Health and Safety Violations

Posted  08/14/20
As lock-downs and business shutdowns continue in the U.S., essential workers continue to report to work, providing healthcare, putting food on our tables, delivering goods and service, ensuring public safety, and more. These essential workers may face serious risks as they perform their jobs, often as a result of workplace health and safety violations by employers. Responding to the unique challenges of the...

The FCPA’s Accounting Provisions Get a Fresh Look from the SEC

silver whistle with Securities Exchange Commission logo
In the New York Law Journal this week, we published an article discussing a heartening trend in the SEC’s enforcement of the Foreign Corrupt Practices Act, a law that has yielded some of the largest SEC fines and recoveries: an increased willingness to ground enforcement actions in the accounting provisions of the FCPA. The FCPA broadly prohibits two different kinds of conduct.  First, businesses may not bribe...

This Week in Whistleblower History: The First Whistleblower Protection Law

Posted  07/31/20
By Edward Baker
a gavel and book titled "WHISTLEBLOWER LAW"
This week marks the eighth year in a row that Congress has designated July 30th National Whistleblower Day, honoring the occasion, on July 30, 1778, when the Continental Congress unanimously enacted the first whistleblower protection law in the United States.  The celebration this year is particularly poignant in light of the recent mistreatment of government whistleblowers, notably Lt. Colonel Alexander...

CFTC Whistleblower Hot Streak Continues with $9 Million Award

Posted  07/28/20
a silver whistle on top of a stack of cash
This week, the Commodity Futures Trading Commission (CFTC) announced a new whistleblower award of approximately $9 million, one of the five largest awards ever paid by the agency. It is the latest in a wave of awards—four over the last three months, all over $1 million—demonstrating the CFTC’s strong commitment to its whistleblowers. These awards make good on CFTC Enforcement Director James McDonald’s...

A Win-Win Solution: Italy Proposes a Legislative Hack for COVID-Related Whistleblowers

Posted  06/12/20
Flag of Italy
As part of Constantine Cannon’s participation in the Financial Times Global Legal Hackathon, Partner Mary Inman collaborated with a multidisciplinary team to develop a hack to empower and protect COVID19 whistleblowers in Italy. Contributors include: Nicoletta Parisi, a professor of International Law at Universita degli Studi di Catania; Priscilla Robledo, a former IP attorney who now works as a campaigner on behalf...

Project Proposes Legislative Action to Protect and Incentivize AML Whistleblowers

Posted  05/29/20
By Michael Ronickher
judge striking down his gavel
Offshore Alert and the Association of Certified Financial Crime Specialists were joined by Constantine Cannon Whistleblower Lawyers Poppy Alexander, Eric Havian, and Michael Ronickher in developing a proposal to enact legislation that would create statutory incentives and protections for whistleblowers with information about money laundering. The proposal, unveiled on May 25, 2020, was developed in response to a...

Canadian Accountability Experts Propose Comprehensive “Hack” Promoting Increased Transparency and Support for Whistleblowers

Posted  05/29/20
canadian flag with sky in the background
A group of prominent accountability experts have come up with a comprehensive proposal designed to increase transparency and whistleblower protections in Canada. The Canadian COVID-19 Accountability Group (CCAG), comprised of former whistleblowers and other experts from academia, law, policing and journalism, was created in response to Constantine Cannon’s FT Innovative Lawyers Global Legal Hackathon challenge. The...

A Different Way to Protect Congressional Whistleblowers

Posted  02/20/20
By Sarah “Poppy” Alexander
photo of the White House
Government whistleblowers have taken a beating these last few weeks, in particular at the hands of both President Trump and Senator Rand Paul in the course of the impeachment trial.  But whistleblowers may have some potent ways to fight back. First, throughout the short duration of the impeachment trial, Senator Rand Paul used his soapbox both in and out of Senate chambers to loudly proclaim the alleged name of...
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