Navigating the SEC and CFTC Whistleblowing Programs

SKU: TORT5700

CLE Courses Available on DVDs, Audio CDs, USB Stick, Online & iOS/Android App and with Live Webinars!

Course Media Options

About This Course

This CLE course provides an overview of the CFTC, SEC, and IRS whistleblower programs, with a focus on the basics of eligibility, anonymity, and the whistleblowing process. The course will cover the analysis of potential whistleblower claims and the necessary steps for filing a whistleblower claim with each agency.

Participants will learn about the ambiguities in the whistleblower awards process and gain insight into the factors that are considered when determining the amount of an award. The course will also cover real-world case studies to illustrate the application of the whistleblower programs.

Topics to be covered:

  • CFTC, SEC, and IRS whistleblower program basics
  • Whistleblower eligibility and anonymity
  • Analyzing a potential whistleblower claim
  • Filing a whistleblower claim
  • The whistleblower awards process and its ambiguities

Upon completion of the course, participants will have a solid understanding of the legal and practical aspects of whistleblowing and the necessary steps for successfully navigating the CFTC, SEC, and IRS whistleblower programs.

Spend less and get more

Get the courses that you need and the forms completed in days — not weeks or months.

Feature Ribbon Icon
CLE Manager on a headset

Dedicated CLE Manager

Quality help from a responsive CLE expert dedicated to assisting you.

Feature Ribbon Icon
A wall of media options

Riveting Content & an Exceptional Library

Experience outstanding presenters.

Feature Ribbon Icon
Customer viewing progress on a computer

Free Customized CLE Tracker

Keep crystal clear records of your courses and credits.

Feature Ribbon Icon
All of our media formats

Online, Audio CD, DVD, iOS/Android App, USB Stick

Learn at your pace, in the format that you prefer.

Want Different Options?

For a custom suite of courses, our custom CLE option satisfies your CLE cycle requirements in one easy step.

Customize OptionsRight ArrowCustomize Options