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Most people with original, non-public information about fraud or illegal misconduct may qualify as whistleblowers, even if they aren’t direct witnesses. Reports can come from anyone, anywhere, as long as the information relates to U.S. markets or government funds. Not all misconduct is covered, so it’s a good idea to call an attorney.
Blowing the whistle can be rewarding but challenging. The process often takes years, may impact your personal and professional life, and requires patience and courage, but many whistleblowers find it deeply worthwhile.
Major whistleblower reward programs cover a wide range of unlawful activity. These include government fraud under the False Claims Act, securities violations (SEC), commodity violations (CFTC), tax fraud (IRS), money-laundering and sanctions violations (FinCEN), and vehicle safety violations (NHTSA). Other programs may also apply in specific circumstances.
Under most whistleblower programs, you may be entitled to a reward if you voluntarily provide original information that leads to a successful enforcement action. Rewards are typically a percentage of the sanctions and usually require submitting an application.