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Which Protections are Available for Corporate Whistleblowers?

There are not any federal laws that afford general protections to corporate whistleblowers. However, there are many types of protected disclosures under federal whistleblower laws. These protections come from a variety of sources, including the following:

  • False Claims Act: The False Claims Act protects disclosures about fraud toward the government, including any actions taken to further a qui tam action and the various efforts taken to stop FCA violations.
  • Sarbanes-Oxley Act (SOX): SOX protects disclosures about mail fraud, bank fraud, wire fraud, securities frauds, SEC rule violations and shareholder fraud.
  • Defense Contractor Whistleblower Protection Act (DCWPA): The DCWPA protects whistleblower disclosures about mismanagement of federal grants or contracts, abuses of authority related to federal grants or contracts, substantial and specific dangers to public health or safety, waste or gross mismanagement of federal funds, and violations of laws, rules and regulations related to federal contracts.
  • Anti-Money Laundering Act (AMLA): The AMLA protects disclosures about violations of the Bank Secrecy Act and money laundering.
  • Dodd-Frank Act: The Dodd-Frank Act protects disclosures made to the SEC about possible violations of federal securities laws. Under this legislation, the whistleblower must have disclosed a possible violation of federal securities laws to the SEC before suffering an adverse action, such as retaliation or termination.
  • Taxpayer First Act: The Taxpayer First Act protects disclosures about various forms of tax fraud and underpayment of taxes.
  • Consumer Financial Protection Act (CFPA): The CFPA protects disclosures made about violations of rules enforced by the Consumer Financial Protection Bureau or about federal laws relating to unfair, abusive or deceptive practices in the provision of consumer financial products or services.

For more information about the whistleblower protections you are afforded by federal legislation and agencies, contact an experienced whistleblower attorney at Kardell Law Group.

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  • "Steve Kardell was terrific in representing me in some very adversarial discussions with Citigroup and also later represented me in my testimony before the Financial Crisis Inquiry Commission."  -Richard Bowen, Citigroup Whistleblower

  • "Incredible knowledge of employee related concerns and equally brilliant knowledge of health care regulations, standards of practice. I would recommend this firm to anyone."  -V.B.

  • "Reaching out to Steve Kardell was the best decision I made. His ability to provide immediate insight and direction was very powerful, and a huge relief during a very stressful time period. For anyone struggling with a whistleblower situation, I would highly recommend at least speaking with Steve. After a 10 minute call with him, I had a better understanding of what I was dealing with. Even better, he gave me some immediate hope. In the end Steve did a better job than I thought was possible. Steve was able to get in contact with people in my organization, that I didn’t have access to. Because of his years of experience, he already has contacts in many organizations in Dallas. The entire situation was handled peacefully. I was impressed by his ability to “keep the peace”–rather than creating a battle with the organization. The reason I didn’t reach out to a lawyer initially, was because I thought it would mean an immediate end to any hope of a positive relationship with the company. Steve was able to address my concerns, and in the end I was able to continue to work for them."  -KS

  • "Never thought my career would end like it did after 30 years of service. I was part of the first round of the so called reduction of force. I asked myself how can I be part of this with 30 years of seniority. How did they pick these 90 plus employees? Now, the culture of this organization made you question every decision they made. It wasn’t what you knew it’s was a culture of who you know. Nonetheless, I did not accept their severance package. I immediately starting looking for an attorney who would take on my case. After the initial call to Steve I had hope again. He was open and honest about everything and reassured me he would do his best for me, and he did. I had an awesome outcome. Thanks Steve you’re the best."  -S.S.

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