Is reporting violations of import regulations whistleblowing?

If you wish to be considered for a whistleblower complaint award, you must indicate that on the form, upload a sworn affidavit, and provide your contact ... Jun 25, 2024 ... Memorandum Regarding Interagency Agreements and Whistleblowing Rights ... Specifically, under the WPEA, the following is considered a prohibited. Feb 23, 2015 ... ... considered as whistleblowers legally entitled to protection from retaliation. The report also concluded that FBI guidance doesn't clearly ... Mar 20, 2024 ... What is less commonly known is the provision that grants defendants their attorneys' fees in certain circumstances. One whistleblower learned ... 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 ... Feb 27, 2023 ... The guidance covers: the legal context; what constitutes whistleblowing; the aim, scope and context of a whistleblowing procedure, including how ... What is retaliation? Retaliation occurs when an employer (through a manager, supervisor, or administrator) fires an employee or takes any other type of adverse ... Related Frequently Asked Questions. What is the CFTC Whistleblower Program? A person may be considered a whistleblower when they report the misconduct either internally or to an outside watchdog entity, such as the OIG. Whistleblowers ... Aug 21, 2024 ... Voluntary self-disclosure to OFAC is considered a mitigating factor by OFAC in enforcement actions, and pursuant to OFAC's Economic ...