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Blog Posts - Whistle-blowing
How Long Does it Take to Resolve a Whistleblower Claim?
If you’re currently facing retaliation as a whistleblower, you might wonder how long it will take to resolve this challenging and potentially stressful situation. Understandably, you want to get through this quickly and move on. At the Law Offices of Peter Katz, our whistleblower attorney understands your frustrations and is...
Read More IRS Whistleblower Program
The IRS Whistleblower Program is crucial in uncovering tax fraud and evasion. At the Law Offices of Peter Katz, we represent clients with information about tax fraud and guide them through filing claims with the IRS. What is the IRS Whistleblower Program? The IRS Whistleblower Program allows individuals to report...
Read More What if I Face Retaliation for Whistleblowing?
Whistleblowing is a difficult decision to make that requires integrity and courage. It can be even more stressful and challenging to face unlawful retaliation because you blew the whistle. If you’re in this situation, remember that you have rights, and legal help is available. The whistleblower protection attorneys from the...
Read More Can I Remain Anonymous When Filing a Whistleblower Claim?
If you are considering filing a whistleblower claim, you may be concerned about whether you can remain anonymous throughout the process. Understandably, anonymity can provide security and protection, given that potential retaliation is a common fear in whistleblower cases. However, the ability to stay anonymous will depend on the specific...
Read More Accountability Under CFTC Whistleblower Program
Holding Financial Wrongdoers Accountable Under the CFTC Whistleblower Program The Commodity Futures Trading Commission (CFTC) regulates the futures and commodities markets to protect investors and ensure the financial system’s stability. The CFTC Whistleblower Program incentivizes individuals to report violations in these markets. At the Law Offices of Peter Katz, we...
Read More What Evidence Do I Need to Support My Whistleblower Claim?
Gathering the right evidence is essential to file a whistleblower claim. A strong claim requires documented proof to support your allegations and protect your rights. Peter Katz, who has years of experience as a whistleblower claim lawyer, can help you identify, organize, and present the evidence that makes your case...
Read More Filing a False Claims Act Complaint
The False Claims Act (FCA) allows individuals to file lawsuits on behalf of the U.S. government when they know about fraud, such as submitting false claims for government funds. The FCA is a powerful tool for exposing fraudulent activity and holding wrongdoers accountable. If you have information about fraud or...
Read More What Types of Misconduct Can be Reported Under Whistleblower Laws?
Whistleblower laws cover individuals reporting a wide range of misconduct. These laws ensure accountability and protect those who come forward with valuable information. From financial fraud and embezzlement to safety violations and environmental concerns, the law protects those who expose wrongdoing in public and private sectors. You should not hesitate...
Read More What Qualifies as Whistleblowing in New York?
If you’re thinking of reporting illegal or unethical practices at work, you might wonder what qualifies as whistleblowing in New York. Whistleblowing can be challenging and intimidating, especially if you’re uncertain about your rights. With the right information, you can understand if your situation qualifies for protection and why seeking...
Read More How the Dodd-Frank Act expands protections for whistleblowers
The Dodd-Frank Act, passed in 2010, introduced major changes to financial regulation in the United States. Among its key components is the expansion of protections for whistleblowers. These protections aim to encourage people to report illegal activities in the financial industry without fear of retaliation. Understanding these protections helps promote...
Read More Whistleblower false claims act
The U.S. Government uses the Federal False Claims Act (FCA) to combat fraud. This act is a resource that whistleblowers can leverage to sue employers or organizations that are defrauding the government and recover penalties and damages on the government’s behalf. Moreover, the statute protects whistleblowers against retaliation from their...
Read More 3 things people should know about serving as an IRS whistleblower
Employees are often in positions to identify business misconduct. Professionals ranging from team leaders to accountants could realize that there are signs of financial misconduct at a business, such as tax fraud or evasion. Organizations often go to extreme lengths to avoid taxes. Sometimes, those practices cross the line and...
Read More Requirements for consideration of a CFTC whistleblower award
The U.S. Commodity Futures Trading Commission recently reported the largest-ever whistleblower award, where an individual received a $200 million dollar payment for providing information about violations. The Whistleblower Program is responsible for granting a number of awards to individuals who identify and report misconduct. Requirements Whistleblowers are essential for exposing...
Read More What should I do before blowing the whistle
Whistleblowers assume personal risk when they decide to report fraudulent behavior or wrongdoing, even though they are doing the right thing. Understanding your rights and protections in advance is important for you and your family. Taking preparatory steps before blowing the whistle on your employer can help position you in...
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