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Blowing the Whistle on Foreign Corrupt Practices Act Violations
Novo Nordisk, Inc. to Pay $1,725,000 to Settle Whistleblower Claims
KM Case Results in $82.6 Million Judgment Against Renal Care Group
SEC Whistleblower Program Rules Available
SEC Adopts Final Whistleblower Program Rules
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Primary links

  • Home
  • About Us
    • Lawyers and Accountants
    • Why Choose Kenney & McCafferty
    • Confidentiality
    • Locations
    • Notable Cases
  • Whistleblower Program
    • IRS Whistleblower Statute
    • How the Claims Process Works
    • Tax Reward Questions
    • Maximizing Tax Rewards
    • Confidentiality
    • Whistleblower Risks
    • Do I Need a Tax Whistleblower Attorney?
    • Underpayment vs Fraud
    • Lawyers and Accountants as Whistleblowers
    • Foreign Whistleblower
    • The Importance of Being a Whistleblower
  • Tax Fraud
    • Types of Tax Fraud
    • Abusive Tax Shelters
    • Corporate Tax Fraud
    • Employment Tax Fraud
    • Money Laundering Tax Fraud
    • Off-Shore Accounts Fraud
    • Legal Repercussions for Tax Fraud
  • Legal Authority
  • SEC Fraud
    • SEC & CFTC Whistleblower Programs
    • Types of Securities Fraud
      • Late Trading
      • Insider Trading
      • Money Laundering
      • Foreign Corrupt Practices Act Violations
    • SEC Whistleblower Statute
    • CFTC Whistleblower Statute
  • About Kenney & McCafferty, P.C.Learn more about one of the premier tax whistleblower law firms in the nation.
  • How the Claim Process Works Find out how the tax whistleblower claims process works.
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