EXPOSING WRONGDOERS

Regulatory Compliance

The government has passed numerous laws to encourage whistleblowers to come forward to report violations of government regulations, offering monetary incentives for reporting offenses in various industries and sectors.

Balance sheet with pencil on top

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These industries and sectors include:

False financial filings or records regarding income, expenses, undisclosed risks or losses, or other false or deceptive information
False statements to government agencies made in order to receive government contracts or to avoid duties or other charges; i.e., cheating the government
False certifications that products meet government specifications or guidelines
Nuclear safety
Mine safety

Workplace safety in general

Tax fraud and underpayment of taxes

Stock fraud, shareholder abuse, insider trading, commodity market manipulation

Bribing foreign public official to obtain business advantage

Allowing ocean-going ships to pollute

Airline safety issues

Automobile safety issues

Consumer product safety – toys, appliances, electronics

Food safety

International trafficking in endangered species

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If you are concerned about a situation you are aware of, you should act promptly to seek advice, both in order to take the burden off of your shoulders and because whistleblower laws have limitations periods which could act to bar your claim.

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