Potential whistleblowers should create a timeline from the first sign of fraud or misconduct. This simple task is crucial. Fraud may typically begin with a specific action, but the facts unfold over time, and whistleblowers often discover the scheme later.  Writing the full story may seem overwhelming, but a timeline helps organize facts and presents the chronology of events without needing special writing skills.  An effective timeline captures precise dates and times of events.  It provides … [Read more...]

A whistleblower program regarding motor vehicle safety defects has taken shape, with the National Highway Traffic Safety Administration formalizing the rules outlining its program. The program pertains to individuals who have worked in the auto industry and who offer original information about vehicle flaws that are “likely to cause unreasonable risk of death or serious physical injury,” according to the final rule text. Specifically, eligible whistleblowers are current or former employees or … [Read more...]

Dating back to the founding of the United States, whistleblowers have helped protect both the public and taxpayer dollars. In the 21st Century the federal government has sought the help of whistleblowers through the False Claims Act and in whistleblower programs at the SEC, the CFTC, the IRS and the Department of Treasury.   Late last year, U.S. Reps. Jan Schakowsky, D-Illinois, and Lori Trahan, D-Massachusetts, reintroduced the FTC Whistleblower Act of 2024 that would enable the Federal … [Read more...]

Since President Trump took office in January 2025, the White House has issued a series of Executive Orders (EOs) and announced numerous trade policies.  One such EO the President signed on his first day was an “American First Trade Policy Memorandum,” seeking the review of trade policy as well as investigations into unfair trade practices. The President further announced the implementation of tariffs of 10-25% for importation of goods from foreign countries, like China, Canada, and Mexico, and … [Read more...]