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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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Whistleblowers Against Fraud Discusses the Benefits of the Whistleblower Protection Act

Mon, Jan 5, 2014

https://ca.finance.yahoo.com/news/whistleblowers-against-fraud-discusses-benefits-080000417.html

In 1989, Congress passed the Whistleblower Protection Act (WPA). Thanks to this piece of legislation, employees within federal government sectors of the United States can disclose information regarding illegal or dishonest behavior occurring inside government organizations without fear of retaliation from employers.

Federal agencies cannot fire, sue or threaten to retaliate against whistleblowers. If a staff member believes an employer violated a law or other compliance rule, the WPA protects the employee who voluntarily discloses the fraudulent activities; this includes risking public safety and health, wasting funds, abusing authority, or committing any wrongdoing or mismanagement.

The U.S. Office of Special Counsel investigates complaints against federal whistleblowers and any retaliation against them. In spite of the WPA, retaliation continued to become more common during the last two decades. Fortunately, lawmakers recognized weaknesses within the Act and enhanced its ability to protect employees.

Senator Daniel Akaka (D-Hawaii) introduced the Whistleblower Protection Enhancement Act (WPEA) in 2009. In 2012, Congress passed the WPEA into law.
In the coming years, whistleblower laws will undergo more changes to protect the rights of federal employees. Currently, the WPEA has improved the rights of whistleblowers, made the due process easier for them, and provided more resources and solutions for fighting federal retaliation. In addition, a paradigm shift has begun toward normal access to court.

Whistleblowers Against Fraud (WAF), founded by Joseph Piacentile, is dedicated to supporting individuals who have information about major fraud perpetrated against the U.S. government or its citizens. WAF partners with clients to develop the strongest case possible, recommend the right attorney for their case, and guide them through each phase of their case. With more than 21 years of experience developing whistleblower actions, WAF has successfully recovered billions of dollars on behalf of the U.S. federal government and numerous states. Partnering with WAF can help maximize any whistleblower reward one ultimately receives.