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- Financial Fraud
SEC Whistleblower Program
The Securities and Exchange Commission pays rewards to qualifying whistleblowers for information regarding violations of the nation’s securities laws.
CFTC Whistleblower Program
The Commodity Futures Trading Commission is authorized to provide rewards for information regarding violations of the Commodity Exchange Act.
Anti-Money Laundering Whistleblower Program
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) pays mandatory awards to qualifying whistleblowers who provide information about specific violations of the Bank Secrecy Act (BSA) or certain export violations
DOJ Rewards Program
DOJ pilot program to reward whistleblowers for reporting corporate or financial criminal misconduct not already covered by existing whistleblower programs.
Please be advised that this website is an information resource and is not intended to provide legal advice in your particular case. We would be pleased to conduct a confidential review of your potential claim, but by doing so we are not agreeing to act as your counsel. A written agreement between you and the Law Offices of Paul D. Scott is prerequisite to representation. Past successes by the firm do not guarantee future results.
Programs
- False Claims - Qui Tams
- IRS Whistleblower Program
- SEC Whistleblower Program
- CFTC Whistleblower Program
- Anti-Money Laundering
- DOJ Rewards Program
- Canada’s Offshore Tax Informant Program
- Korea Tax Whistleblower Rewards
- Ontario Securities and Exchange
- U.S. Auto-Safety Whistleblower Program
- Fish, Wildlife and Plant Protection Laws