Is disclosing information about customs fraud to the relevant authorities considered whistleblowing?

Whistleblowing is the activity of a person, often an employee, revealing information about activity within a private or public organization that is deemed ... Jul 25, 2024 ... Rule 21F-4(c) provides that, even after an investigation has commenced, a whistleblower can be eligible for award consideration if he or she ... ... considered whistleblowing within the meaning of the Whistleblower Protection Act and, therefore, are outside the Merit Systems Protection Board's (MSPB or ... ... considered in compliance with the regulatory whistleblower protection requirement for resolution of retaliation complaints. However, institutions are free ... What is a whistleblower policy? Generally, a whistleblower policy is a procedure by which individuals may report suspected improper conduct within an ... Jan 31, 2024 ... Others may be considered responsible persons, based on their roles, responsibility, or influence with respect to the financial institution. " ... Aug 7, 2024 ... What is a whistleblower system? A whistleblower system is a structured framework established by organizations that enable employees to ... This form should also be used by whistleblowers to submit claims under the Comptroller's Whistleblower Reward Program. ... ***If you wish to be considered for a ... Aug 12, 2024 ... Conduct a hotline use survey · Harassment · Violence · Discrimination · Theft or fraud · Corruption or bribery · Conflict of interest · Health ... Mar 2, 2017 ... The complaints not investigated by the OIGs were excluded for a variety of reasons, such as the complaint was deemed to be frivolous or was ...