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Benjamin McCoy of Fox Rothschild and Zachary Arbitman of Youman & Caputo. Benjamin McCoy of Fox Rothschild and Zachary Arbitman of Youman & Caputo.

This article is the second in a series of four primers on the main legal regimes incentivizing and protecting whistleblowers who report fraud. This past spring, we published a primer on the False Claims Act (FCA) and we will follow today’s article with additional installments on the Commodity Futures Trading Commission (CFTC) and Internal Revenue Service (IRS) whistleblower programs. Both the FCA and IRS whistleblower program have been in place since the mid-1800s, but have recently experienced a resurgence after undergoing significant amendments. On the other hand, the SEC and CFTC whistleblower programs were created only in 2010 through the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act).

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