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HawaiiHI
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Hawaii Consumer Law CLE Courses

Preparing a TCR for the SEC: Reporting Corporate Fraud and Foreign Corruption
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Preparing a TCR for the SEC: Reporting Corporate Fraud and Foreign Corruption
Presented by: Neal A. Roberts
HI: 1
Description
This program provides a comprehensive overview of the SEC’s whistleblower program and the Tips, Complaints, and Referrals (TCR) system.
Submitting a Whistleblower Claim to the IRS
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Submitting a Whistleblower Claim to the IRS
Presented by: Neal A. Roberts
HI: 1
Description
This CLE course provides an in-depth analysis of whistleblower law in relation to the IRS, tracing its historical development and current practices.
Filling a Claim Under the U.S. False Claims Act
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Filling a Claim Under the U.S. False Claims Act
Presented by: Neal A. Roberts
HI: 1.25
Description
This CLE course explores the nuances of whistleblower rights and remedies provided by the False Claims Act.
Bank Secrecy Act: Filing a Money Laundering/Sanctions Case
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Bank Secrecy Act: Filing a Money Laundering/Sanctions Case
Presented by: Neal A. Roberts
HI: 1
Description
This CLE course offers a deep dive into whistleblower protections specific to the Bank Secrecy Act and Anti-Money Laundering regulations.
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